FINSTAR MANAGEMENT (OVERSEAS) LIMITED

Reg. Number:
HE 196774

Type:
Limited Company

Sub-Type:
Private

Registration Date:
18/04/07

Organisation Status: Active

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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: ░░░░░░░░░░░░░░░░░░░ Inactive ░░░░░░░ to ░░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░ Inactive ░░░░░░░ to ░░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░ Inactive ░░░░░░░ to ░░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░ Active ░░░░░░░ to ░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FINSTAR MANAGEMENT (OVERSEAS) LIMITED is registered in Cyprus at 18/04/07 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 HE196774. The Organisation Status is Active. There are 11 Officials currently on file. The address of the company is Νίκου Γεωργίου, 6, BLOCK C, Floor 7, Flat 704 1095, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected DM NOMINEES LIMITED holds the position of Director, DARIA KOZLOVA MICHAELIDOU holds the position of Director, DM SERVICES LIMITED holds the position of Secretary, ΓΙΑΡΟΣΛΑΒΑ ΛΑΡΚΙΝ holds the position of Director, JURIBEST LIMITED holds the position of Director, ΕΛΛΑΔΑ ΠΟΖΙΔΟΥ holds the position of Director, ΓΕΩΡΓΙΑ ΚΑΡΥΔΗ holds the position of Director, CAFMAN SECRETARIAL LIMITED holds the position of Secretary, ΓΙΑΡΟΣΛΑΒΑ ΛΑΡΚΙΝ holds the position of Director, JURIBEST LIMITED holds the position of Secretary, FELDMANS MANAGEMENT (OVERSEAS) 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: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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Inactive Name: DM NOMINEES LIMITED Role: Director Potentially Affiliated Companies: 55 Appointed on: ░░░░░░░

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Inactive Name: DARIA KOZLOVA MICHAELIDOU Role: Director Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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

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Inactive Name: DM SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 230 Appointed on: ░░░░░░░

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

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Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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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