BATUMI SERVICES LIMITED

Reg. Number:
HE 205697

Type:
Limited Company

Sub-Type:
Private

Registration Date:
17/08/07

Organisation Status: Dissolved due to merger

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: Ρήγα Φερέου, 2, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 601 3095, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BATUMI SERVICES LIMITED is registered in Cyprus at 17/08/07 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 HE205697. The Organisation Status is Dissolved due to merger. There are 3 Officials currently on file. The address of the company is Ρήγα Φερέου, 2, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 601 3095, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected SINIRMACORP LIMITED holds the position of Director, SINIRMASERVE LIMITED holds the position of Secretary, DAUREN KAPESSOV\n for\n SINIRMACORP LIMITED 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: SINIRMACORP LIMITED Role: Director Potentially Affiliated Companies: 82 Appointed on: ░░░░░░░

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

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

Active Name: SINIRMASERVE LIMITED Role: Secretary Potentially Affiliated Companies: 123 Appointed on: ░░░░░░░

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

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

Active Name: DAUREN KAPESSOV\n for\n SINIRMACORP LIMITED Role: Alternate Director Potentially Affiliated Companies: 1 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

BATUMI SERVICES LIMITED

HE 205697

Potentially Related to DAUREN KAPESSOV\n for\n SINIRMACORP LIMITED who is Alternate Director of BATUMI SERVICES LIMITED

MELCON SERVICES LIMITED

HE 135164

Potentially Related to SINIRMACORP LIMITED who is Secretary of MELCON SERVICES LIMITED

BONTAL TRADING LIMITED

HE 166816

Potentially Related to SINIRMACORP LIMITED who is Secretary of BONTAL TRADING LIMITED

BAUTISTA HOLDINGS LIMITED

HE 188321

Potentially Related to SINIRMACORP LIMITED who is Director of BAUTISTA HOLDINGS LIMITED

LOURDIA HOLDINGS LIMITED

HE 191857

Potentially Related to SINIRMACORP LIMITED who is Director of LOURDIA HOLDINGS LIMITED

REABAY COMPANY LTD

HE 195606

Potentially Related to SINIRMACORP LIMITED who is Director of REABAY COMPANY LTD

WINOMITOL TRADING LIMITED

HE 196484

Potentially Related to SINIRMACORP LIMITED who is Director of WINOMITOL TRADING LIMITED

BATUMI INDUSTRIAL HOLDINGS LIMITED

HE 199798

Potentially Related to SINIRMACORP LIMITED who is Director of BATUMI INDUSTRIAL HOLDINGS LIMITED

BATUMI SERVICES LIMITED

HE 205697

Potentially Related to SINIRMACORP LIMITED who is Director of BATUMI SERVICES LIMITED

XITICO HOLDINGS LIMITED

HE 209021

Potentially Related to SINIRMACORP LIMITED who is Director of XITICO HOLDINGS LIMITED

TUFTS HOLDINGS LIMITED

HE 213136

Potentially Related to SINIRMACORP LIMITED who is Director of TUFTS HOLDINGS LIMITED

TOYOFO HOLDINGS LIMITED

HE 214097

Potentially Related to SINIRMACORP LIMITED who is Director of TOYOFO HOLDINGS LIMITED

ORTELIS INVEST LTD

HE 245282

Potentially Related to SINIRMACORP LIMITED who is Secretary of ORTELIS INVEST LTD

MOSKINANA LIMITED

HE 245896

Potentially Related to SINIRMACORP LIMITED who is Secretary of MOSKINANA LIMITED

SALISSON LIMITED

HE 254867

Potentially Related to SINIRMACORP LIMITED who is Director of SALISSON LIMITED

KOMANTA TRADING LIMITED

HE 254964

Potentially Related to SINIRMACORP LIMITED who is Director of KOMANTA TRADING LIMITED

KAMIVATO LIMITED

HE 258707

Potentially Related to SINIRMACORP LIMITED who is Secretary of KAMIVATO LIMITED

JELAM LIMITED

HE 258954

Potentially Related to SINIRMACORP LIMITED who is Secretary of JELAM LIMITED

ANGOLER LIMITED

HE 263823

Potentially Related to SINIRMACORP LIMITED who is Director of ANGOLER LIMITED

WIKOLIA INVESTMENTS LIMITED

HE 272339

Potentially Related to SINIRMACORP LIMITED who is Secretary of WIKOLIA INVESTMENTS LIMITED

WANGI LIMITED

HE 275285

Potentially Related to SINIRMACORP LIMITED who is Director of WANGI LIMITED

ALMAPORT LTD

HE 275913

Potentially Related to SINIRMACORP LIMITED who is Director of ALMAPORT LTD

JAILBAIT INVESTMENTS LIMITED

HE 280157

Potentially Related to SINIRMACORP LIMITED who is Director of JAILBAIT INVESTMENTS LIMITED

CUJAM LIMITED

HE 280158

Potentially Related to SINIRMACORP LIMITED who is Director of CUJAM LIMITED

FUDEROF LTD

HE 280173

Potentially Related to SINIRMACORP LIMITED who is Director of FUDEROF LTD

MOYLON TRADING LIMITED

HE 309373

Potentially Related to SINIRMACORP LIMITED who is Secretary of MOYLON TRADING LIMITED

RIENTON LIMITED

HE 312826

Potentially Related to SINIRMACORP LIMITED who is Secretary of RIENTON LIMITED

ROUVANCO LIMITED

HE 318148

Potentially Related to SINIRMACORP LIMITED who is Secretary of ROUVANCO LIMITED

T.F.S HI-TECH FINANCIAL SERVICES LIMITED

HE 321143

Potentially Related to SINIRMACORP LIMITED who is Secretary of T.F.S HI-TECH FINANCIAL SERVICES LIMITED

MELONEVA LIMITED

HE 323023

Potentially Related to SINIRMACORP LIMITED who is Secretary of MELONEVA LIMITED

The data presented might be outdated as the last change date is "23-02-2021" (3 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