GEO-ALLIANCE OIL-GAS PUBLIC LIMITED

Reg. Number:
HE 197288

Type:
Limited Company

Sub-Type:
Public

Registration Date:
23/04/07

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: Αρχ. Μακαρίου ΙΙΙ, 205, VICTORY HOUSE, Flat 301 3030, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

GEO-ALLIANCE OIL-GAS PUBLIC LIMITED is registered in Cyprus at 23/04/07 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 HE197288. The Organisation Status is Active. There are 9 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 205, VICTORY HOUSE, Flat 301 3030, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected IULIIA CHEBOTAROVA holds the position of Director, ΧΡΙΣΤΟΥΛΛΑ ΘΕΟΔΩΡΟΥ holds the position of Director, ISKANDER RASIMOVICH DIYASHEV holds the position of Director, JONATHAN ROBERT MARSH holds the position of Director, SHAHVEER KAPADIA holds the position of Director, ALASTAIR MCBAIN holds the position of Director, ANDRII DUDNYK holds the position of Director, GENNADY GAZIN holds the position of Director, MONTRAGO SERVICES 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: IULIIA CHEBOTAROVA Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΥΛΛΑ ΘΕΟΔΩΡΟΥ Role: Director Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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

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

Active Name: ISKANDER RASIMOVICH DIYASHEV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: JONATHAN ROBERT MARSH Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SHAHVEER KAPADIA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ALASTAIR MCBAIN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ANDRII DUDNYK Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: GENNADY GAZIN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MONTRAGO SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 2347 Appointed on: ░░░░░░░

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

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

Documents

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

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

GEO-ALLIANCE OIL-GAS PUBLIC LIMITED

HE 197288

Potentially Related to ALASTAIR MCBAIN who is Director of GEO-ALLIANCE OIL-GAS PUBLIC LIMITED

INTERPIPE LIMITED

HE 170535

Potentially Related to ANDRII DUDNYK who is Director of INTERPIPE LIMITED

GEO-ALLIANCE OIL-GAS PUBLIC LIMITED

HE 197288

Potentially Related to ANDRII DUDNYK who is Director of GEO-ALLIANCE OIL-GAS PUBLIC LIMITED

INTERPIPE HOLDINGS PLC

ΗΕ 396228

Potentially Related to ANDRII DUDNYK who is Director of INTERPIPE HOLDINGS PLC

INTERPIPE INVESTMENTS PLC

ΗΕ 397994

Potentially Related to ANDRII DUDNYK who is Director of INTERPIPE INVESTMENTS PLC

GEO-ALLIANCE OIL-GAS PUBLIC LIMITED

HE 197288

Potentially Related to GENNADY GAZIN who is Director of GEO-ALLIANCE OIL-GAS PUBLIC LIMITED

GEO-ALLIANCE OIL-GAS PUBLIC LIMITED

HE 197288

Potentially Related to ISKANDER RASIMOVICH DIYASHEV who is Director of GEO-ALLIANCE OIL-GAS PUBLIC LIMITED

INTERPIPE LIMITED

HE 170535

Potentially Related to IULIIA CHEBOTAROVA who is Director of INTERPIPE LIMITED

GEO-ALLIANCE OIL-GAS PUBLIC LIMITED

HE 197288

Potentially Related to IULIIA CHEBOTAROVA who is Director of GEO-ALLIANCE OIL-GAS PUBLIC LIMITED

INTERPIPE HOLDINGS PLC

ΗΕ 396228

Potentially Related to IULIIA CHEBOTAROVA who is Director of INTERPIPE HOLDINGS PLC

GEO-ALLIANCE OIL-GAS PUBLIC LIMITED

HE 197288

Potentially Related to JONATHAN ROBERT MARSH who is Director of GEO-ALLIANCE OIL-GAS PUBLIC LIMITED

SMATE TRADING LLC

AE 1636

Potentially Related to MONTRAGO SERVICES LIMITED who is Secretary of SMATE TRADING LLC

THE MALL OF CYPRUS (MC) PLC

HE 3941

Potentially Related to MONTRAGO SERVICES LIMITED who is Secretary of THE MALL OF CYPRUS (MC) PLC

ΛΑΚΕΜΙΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

HE 4844

Potentially Related to MONTRAGO SERVICES LIMITED who is Secretary of ΛΑΚΕΜΙΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

LANDMASTERS LIMITED

HE 11604

Potentially Related to MONTRAGO SERVICES LIMITED who is Secretary of LANDMASTERS LIMITED

CYMANCO INVESTMENTS LIMITED

HE 14061

Potentially Related to MONTRAGO SERVICES LIMITED who is Secretary of CYMANCO INVESTMENTS LIMITED

CHEBLI TRADING LIMITED

HE 17280

Potentially Related to MONTRAGO SERVICES LIMITED who is Secretary of CHEBLI TRADING LIMITED

MERCO SERVICES LIMITED

HE 18440

Potentially Related to MONTRAGO SERVICES LIMITED who is Secretary of MERCO SERVICES LIMITED

VIRGIN HOLDINGS (CYPRUS) LIMITED

HE 30019

Potentially Related to MONTRAGO SERVICES LIMITED who is Secretary of VIRGIN HOLDINGS (CYPRUS) LIMITED

G. A. WINGS SERVICES BUREAU LIMITED

HE 31952

Potentially Related to MONTRAGO SERVICES LIMITED who is Secretary of G. A. WINGS SERVICES BUREAU LIMITED

ZENIOS CANS LIMITED

HE 32037

Potentially Related to MONTRAGO SERVICES LIMITED who is Secretary of ZENIOS CANS LIMITED

WOODHOUSE HOLDINGS LIMITED

HE 33773

Potentially Related to MONTRAGO SERVICES LIMITED who is Secretary of WOODHOUSE HOLDINGS LIMITED

LOUCAS IOANNOU KYPRIANOU CAR RENTALS LIMITED

HE 34802

Potentially Related to MONTRAGO SERVICES LIMITED who is Secretary of LOUCAS IOANNOU KYPRIANOU CAR RENTALS LIMITED

ROAD RUNNER RENT A CAR LIMITED

HE 35672

Potentially Related to MONTRAGO SERVICES LIMITED who is Secretary of ROAD RUNNER RENT A CAR LIMITED

KAM SHIPPING LIMITED

HE 36190

Potentially Related to MONTRAGO SERVICES LIMITED who is Secretary of KAM SHIPPING LIMITED

J.V. OCEAN FISHERIES (CYPRUS) LIMITED

HE 46752

Potentially Related to MONTRAGO SERVICES LIMITED who is Secretary of J.V. OCEAN FISHERIES (CYPRUS) LIMITED

LEADER GASKET (CYPRUS) LIMITED

HE 48854

Potentially Related to MONTRAGO SERVICES LIMITED who is Secretary of LEADER GASKET (CYPRUS) LIMITED

EPICOR SOFTWARE CYPRUS LIMITED

HE 54609

Potentially Related to MONTRAGO SERVICES LIMITED who is Secretary of EPICOR SOFTWARE CYPRUS LIMITED

FOREX TRADING LIMITED

HE 54817

Potentially Related to MONTRAGO SERVICES LIMITED who is Secretary of FOREX TRADING LIMITED

ALMANHAL GENERAL TRADING LIMITED

HE 55356

Potentially Related to MONTRAGO SERVICES LIMITED who is Secretary of ALMANHAL GENERAL 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