RV RESOURCE VALUE HOLDING PLC

Reg. Number:
HE 188473

Type:
Limited Company

Sub-Type:
Public

Registration Date:
12/12/06

Organisation Status: European Company

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

Address

Address: Χρυσάνθου Μυλωνά, 3, 3030, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

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RV RESOURCE VALUE HOLDING PLC is registered in Cyprus at 12/12/06 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 HE188473. The Organisation Status is European Company. There are 7 Officials currently on file. The address of the company is Χρυσάνθου Μυλωνά, 3, 3030, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected STEFAN KALTENBACH holds the position of Director, SEAN OTTO EVAN ROOSEN holds the position of Director, THOMAS HANS LUDWIG WUST-REICHENBACH holds the position of Director, ΠΑΝΟΣ ΙΩΑΝΝΙΔΗΣ holds the position of Director, NORMANN RALPH STORM holds the position of Director, ΠΑΝΑΓΙΩΤΑ Κ. ΝΙΚΟΥ holds the position of Director, MERITSERVUS SECRETARIES LTD holds the position of Secretary. 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: STEFAN KALTENBACH Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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Active Name: SEAN OTTO EVAN ROOSEN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: THOMAS HANS LUDWIG WUST-REICHENBACH Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: ΠΑΝΟΣ ΙΩΑΝΝΙΔΗΣ Role: Director Potentially Affiliated Companies: 121 Appointed on: ░░░░░░░

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

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Active Name: NORMANN RALPH STORM Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: ΠΑΝΑΓΙΩΤΑ Κ. ΝΙΚΟΥ Role: Director Potentially Affiliated Companies: 287 Appointed on: ░░░░░░░

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

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

Active Name: MERITSERVUS SECRETARIES LTD Role: Secretary Potentially Affiliated Companies: 1311 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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

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Share Capital

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

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

Mortgages

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Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Other Companies from Similarly Named Officials

ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΓΕΡΟΛΑΚΚΟΥ "Η ΑΥΓΗ" ΛΙΜΙΤΕΔ

AE 1451

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΓΕΡΟΛΑΚΚΟΥ "Η ΑΥΓΗ" ΛΙΜΙΤΕΔ

TRANS WORLD RADIO

AE 1721

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of TRANS WORLD RADIO

TRANS WORLD RADIO

AE 1721

Potentially Related to MERITSERVUS SECRETARIES LTD who is Authorised Person of TRANS WORLD RADIO

STANCROFT TRUST LIMITED

AE 2328

Potentially Related to MERITSERVUS SECRETARIES LTD who is Alternate Secretary of STANCROFT TRUST LIMITED

STANCROFT TRUST LIMITED

AE 2328

Potentially Related to MERITSERVUS SECRETARIES LTD who is Authorised Person of STANCROFT TRUST LIMITED

FLAME SHIPPING AND TRADING COMPANY LIMITED

HE 3418

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of FLAME SHIPPING AND TRADING COMPANY LIMITED

HARANDEA INVESTMENTS LIMITED

HE 10068

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of HARANDEA INVESTMENTS LIMITED

PANTHEA PARADISE LIMITED

HE 10604

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of PANTHEA PARADISE LIMITED

SABLECROSS TRADING COMPANY LIMITED

HE 11033

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of SABLECROSS TRADING COMPANY LIMITED

INTELCAN TECHNOSYSTEMS OVERSEAS LIMITED

HE 15547

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of INTELCAN TECHNOSYSTEMS OVERSEAS LIMITED

U. P.I. (SERVICES) LIMITED

HE 24628

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of U. P.I. (SERVICES) LIMITED

MERITSERVUS LIMITED

HE 33497

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of MERITSERVUS LIMITED

HARANDIA HOLDINGS LIMITED

HE 34302

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of HARANDIA HOLDINGS LIMITED

SUBTEC MARINE SERVICES LIMITED

HE 36529

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of SUBTEC MARINE SERVICES LIMITED

DURHAM INVESTMENT LIMITED

HE 38897

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of DURHAM INVESTMENT LIMITED

SQUABER TRADING CO. LIMITED

HE 44299

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of SQUABER TRADING CO. LIMITED

MONSOON SHIPMANAGEMENT LIMITED

HE 45482

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of MONSOON SHIPMANAGEMENT LIMITED

CHENTINO TRADING LIMITED

HE 46737

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of CHENTINO TRADING LIMITED

PETRONIUS LIMITED

HE 46914

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of PETRONIUS LIMITED

MERITSERVUS (TRUSTEES) LIMITED

HE 47557

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of MERITSERVUS (TRUSTEES) LIMITED

HE 49416

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of I.T.R. LIMITED

TMR ENERGY LIMITED

HE 50441

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of TMR ENERGY LIMITED

CERVINO PROPERTY LIMITED

HE 50813

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of CERVINO PROPERTY LIMITED

ORIZONTAS HOLDINGS (OVERSEAS) LIMITED

HE 51857

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of ORIZONTAS HOLDINGS (OVERSEAS) LIMITED

NOMAR HOLDINGS LIMITED

HE 52988

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of NOMAR HOLDINGS LIMITED

REIBEL TRANSPORT & TRADING LIMITED

HE 53121

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of REIBEL TRANSPORT & TRADING LIMITED

PANVEST TRADING LIMITED

HE 53192

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of PANVEST TRADING LIMITED

BOZAX TRADING LIMITED

HE 53368

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of BOZAX TRADING LIMITED

DEB EXPLORATION LIMITED

HE 53729

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of DEB EXPLORATION LIMITED

LETICIA ENTERPRISES LIMITED

HE 54190

Potentially Related to MERITSERVUS SECRETARIES LTD who is Secretary of LETICIA ENTERPRISES 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