RAVEN RUSSIA FINANCE COMPANY (CYPRUS) LIMITED

Reg. Number:
HE 164153

Type:
Limited Company

Sub-Type:
Private

Registration Date:
10/08/05

Organisation Status: Active

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Κυριάκου Μάτση, 16, EAGLE HOUSE, Floor 10, 'Αγιοι Ομολογητές 1082, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

RAVEN RUSSIA FINANCE COMPANY (CYPRUS) LIMITED is registered in Cyprus at 10/08/05 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE164153. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Κυριάκου Μάτση, 16, EAGLE HOUSE, Floor 10, 'Αγιοι Ομολογητές 1082, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ holds the position of Director, RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED holds the position of Secretary, VALENTINA KOMAROVA\n for\n ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ holds the position of Alternate Director. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED Role: Secretary Potentially Affiliated Companies: 66 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: VALENTINA KOMAROVA\n for\n ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ Role: Alternate Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

RAVEN RUSSIA ACQUISITION (SOUTHERN) COMPANY (CYPRUS) LIMITED

HE 154233

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of RAVEN RUSSIA ACQUISITION (SOUTHERN) COMPANY (CYPRUS) LIMITED

WEBFOG LIMITED

HE 157956

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of WEBFOG LIMITED

SOMMERTON LIMITED

HE 157959

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of SOMMERTON LIMITED

RAVEN RUSSIA CYPRUS ACQUISITION (BALTIA) COMPANY LIMITED

HE 159420

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of RAVEN RUSSIA CYPRUS ACQUISITION (BALTIA) COMPANY LIMITED

DAMICON HOLDINGS LIMITED

HE 163028

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of DAMICON HOLDINGS LIMITED

RAVEN RUSSIA FINANCE COMPANY (CYPRUS) LIMITED

HE 164153

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of RAVEN RUSSIA FINANCE COMPANY (CYPRUS) LIMITED

LEIFER INVESTMENTS LIMITED

HE 164847

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of LEIFER INVESTMENTS LIMITED

PINEY LIMITED

HE 165220

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of PINEY LIMITED

GOLEA HOLDINGS LIMITED

HE 165300

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of GOLEA HOLDINGS LIMITED

BEGUR HOLDINGS LIMITED

HE 166440

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of BEGUR HOLDINGS LIMITED

DONADIO HOLDINGS LIMITED

HE 166698

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of DONADIO HOLDINGS LIMITED

PADASTRO HOLDINGS LIMITED

HE 166743

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of PADASTRO HOLDINGS LIMITED

TICCINO HOLDINGS LIMITED

HE 166757

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of TICCINO HOLDINGS LIMITED

FOLMEC HOLDINGS LIMITED

HE 167281

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of FOLMEC HOLDINGS LIMITED

ESTEPONA PROPERTIES LIMITED

HE 170544

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of ESTEPONA PROPERTIES LIMITED

BARBATE LIMITED

HE 170546

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of BARBATE LIMITED

GLADBACH LIMITED

HE 170558

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of GLADBACH LIMITED

MENSDORF LIMITED

HE 170560

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of MENSDORF LIMITED

NENNING LIMITED

HE 170572

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of NENNING LIMITED

KORO-TORO LIMITED

HE 170646

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of KORO-TORO LIMITED

BECOLANA HOLDINGS LIMITED

HE 173424

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of BECOLANA HOLDINGS LIMITED

CARLIGA HOLDINGS LIMITED

HE 173461

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of CARLIGA HOLDINGS LIMITED

LEONCO LIMITED

HE 176204

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of LEONCO LIMITED

VARTOR HOLDINGS LIMITED

HE 176211

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of VARTOR HOLDINGS LIMITED

STORVO HOLDINGS LIMITED

HE 176219

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of STORVO HOLDINGS LIMITED

GIARZA LIMITED

HE 176228

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of GIARZA LIMITED

RUBIZO HOLDINGS LIMITED

HE 176233

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of RUBIZO HOLDINGS LIMITED

QUELO LIMITED

HE 176335

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of QUELO LIMITED

MANIOLA HOLDINGS LIMITED

HE 176337

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of MANIOLA HOLDINGS LIMITED

MENSAZO TRADING LIMITED

HE 176480

Potentially Related to RAVEN RUSSIA MANAGEMENT COMPANY CYPRUS LIMITED who is Secretary of MENSAZO TRADING LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument