VENTIELE PROPERTIES LIMITED

Reg. Number:
HE 196297

Type:
Limited Company

Sub-Type:
Private

Registration Date:
12/04/07

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: Θεμιστοκλή Δέρβη, 17-19, THE CITY HOUSE, 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

VENTIELE PROPERTIES LIMITED is registered in Cyprus at 12/04/07 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 HE196297. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 17-19, THE CITY HOUSE, 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED holds the position of Director, OMNIUM SECRETARIAL LIMITED 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: OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED Role: Director Potentially Affiliated Companies: 198 Appointed on: ░░░░░░░

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

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

Active Name: OMNIUM SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 133 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

NICOSIA ELECTRONICS SUPPLIERS LIMITED.

AE 427

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Authorised Person of NICOSIA ELECTRONICS SUPPLIERS LIMITED.

ZAAB GROUP INC.

AE 2092

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Authorised Person of ZAAB GROUP INC.

SAYARA MEDIA AND COMMUNICATION (OFFSHORE)

AE 2954

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Authorised Person of SAYARA MEDIA AND COMMUNICATION (OFFSHORE)

ABAZOO LIMITED

HE 83602

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Secretary of ABAZOO LIMITED

PLACER DOME (CYPRUS) LIMITED

HE 83706

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Director of PLACER DOME (CYPRUS) LIMITED

CONCAVO TRADING LIMITED

HE 85932

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Director of CONCAVO TRADING LIMITED

PETROTIM COMPANY LIMITED

HE 87884

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Director of PETROTIM COMPANY LIMITED

SPESSO TRADING LIMITED

HE 94500

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Director of SPESSO TRADING LIMITED

SYFENO TRADING LIMITED

HE 100108

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Director of SYFENO TRADING LIMITED

ALVERLEY INVESTMENTS LIMITED

HE 101859

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Director of ALVERLEY INVESTMENTS LIMITED

WHITETOWN CONSULTANTS LIMITED

HE 103972

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Director of WHITETOWN CONSULTANTS LIMITED

MINVENTO TRADING LIMITED

HE 104111

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Director of MINVENTO TRADING LIMITED

WINVEST HOLDINGS LIMITED

HE 107008

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Secretary of WINVEST HOLDINGS LIMITED

MIRAY SHIPPING AND TRADING LIMITED

HE 136670

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Secretary of MIRAY SHIPPING AND TRADING LIMITED

GREEN IRISH HOLDINGS LIMITED

HE 140349

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Director of GREEN IRISH HOLDINGS LIMITED

JUSTESEN ENTERPRISES LIMITED

HE 153195

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Director of JUSTESEN ENTERPRISES LIMITED

MEDLINUS LIMITED

HE 169102

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Director of MEDLINUS LIMITED

AGORAMETRICA LIMITED

HE 173186

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Director of AGORAMETRICA LIMITED

DALISCOM TRADING LIMITED

HE 173959

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Director of DALISCOM TRADING LIMITED

SPARTHEMA LIMITED

HE 177686

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Director of SPARTHEMA LIMITED

DWM INVESTMENTS (CYPRUS)LIMITED

HE 178117

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Secretary of DWM INVESTMENTS (CYPRUS)LIMITED

VENTIELE PROPERTIES LIMITED

HE 196297

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Director of VENTIELE PROPERTIES LIMITED

BIRAMOUS TRADING LTD

HE 202233

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Director of BIRAMOUS TRADING LTD

QUADRIGA HOLDINGS LTD

HE 202379

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Director of QUADRIGA HOLDINGS LTD

METIER HOLDINGS LIMITED

HE 211113

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Director of METIER HOLDINGS LIMITED

GERMEN PROPERTIES LIMITED

HE 211134

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Director of GERMEN PROPERTIES LIMITED

MOSELY HOLDINGS LTD

HE 211203

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Director of MOSELY HOLDINGS LTD

OGIANCO ESTATES LIMITED

HE 214168

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Director of OGIANCO ESTATES LIMITED

MALBRONTO TRADING LIMITED

HE 216158

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Director of MALBRONTO TRADING LIMITED

BRUME TRADING LIMITED

HE 216519

Potentially Related to OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED who is Director of BRUME 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