BANKENDORF LIMITED

Reg. Number:
HE 208709

Type:
Limited Company

Sub-Type:
Private

Registration Date:
22/09/07

Organisation Status: Dissolution following Voluntary Liquidation

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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: Ψαρών, 17, ZACHARIAS PAPAPETROU COURT, Floor 1, Flat 101 'Εγκωμη 2408, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BANKENDORF LIMITED is registered in Cyprus at 22/09/07 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 HE208709. The Organisation Status is Dissolution following Voluntary Liquidation. There are 2 Officials currently on file. The address of the company is Ψαρών, 17, ZACHARIAS PAPAPETROU COURT, Floor 1, Flat 101 'Εγκωμη 2408, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ holds the position of Director, GALINA CHUPROVA 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: ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ Role: Director Potentially Affiliated Companies: 22 Appointed on: ░░░░░░░

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

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

Active Name: GALINA CHUPROVA Role: Secretary Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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

Mortgages

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District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

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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

LINVILLE LIMITED

HE 184689

Potentially Related to GALINA CHUPROVA who is Secretary of LINVILLE LIMITED

BANKENDORF LIMITED

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Potentially Related to GALINA CHUPROVA who is Secretary of BANKENDORF LIMITED

LINAR HOLDING LTD

HE 211328

Potentially Related to GALINA CHUPROVA who is Director of LINAR HOLDING LTD

BRAZHNIKOV & PARTNERS LTD

HE 294259

Potentially Related to GALINA CHUPROVA who is Director of BRAZHNIKOV & PARTNERS LTD

CITABON LTD

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Potentially Related to GALINA CHUPROVA who is Director of CITABON LTD

TEARAY LIMITED

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Potentially Related to GALINA CHUPROVA who is Director of TEARAY LIMITED

PALLOMAR GROUP (CYPRUS) LTD

ΗΕ 407603

Potentially Related to GALINA CHUPROVA who is Director of PALLOMAR GROUP (CYPRUS) LTD

PALLOMAR GROUP (CYPRUS) LTD

ΗΕ 407603

Potentially Related to GALINA CHUPROVA who is Secretary of PALLOMAR GROUP (CYPRUS) LTD

ILYSSA HOLDINGS LIMITED

HE 160662

Potentially Related to ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ who is Director of ILYSSA HOLDINGS LIMITED

BRUTUS HOLDING LIMITED

HE 183003

Potentially Related to ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ who is Director of BRUTUS HOLDING LIMITED

LINVILLE LIMITED

HE 184689

Potentially Related to ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ who is Director of LINVILLE LIMITED

GUYLEN INVESTMENTS LIMITED

HE 192107

Potentially Related to ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ who is Director of GUYLEN INVESTMENTS LIMITED

DOMEYKO TRADING LTD

HE 196159

Potentially Related to ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ who is Secretary of DOMEYKO TRADING LTD

NACIENTE TRADING LIMITED

HE 205404

Potentially Related to ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ who is Director of NACIENTE TRADING LIMITED

DAVARILO LTD

HE 205510

Potentially Related to ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ who is Director of DAVARILO LTD

BANKENDORF LIMITED

HE 208709

Potentially Related to ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ who is Director of BANKENDORF LIMITED

LINAR HOLDING LTD

HE 211328

Potentially Related to ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ who is Secretary of LINAR HOLDING LTD

MELLERON TRADING LIMITED

HE 225219

Potentially Related to ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ who is Director of MELLERON TRADING LIMITED

APARATORI LIMITED

HE 246689

Potentially Related to ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ who is Director of APARATORI LIMITED

VENICA LTD

HE 265619

Potentially Related to ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ who is Director of VENICA LTD

RIVER LIGHT HOLDING (CY) LTD

HE 286328

Potentially Related to ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ who is Director of RIVER LIGHT HOLDING (CY) LTD

AURELIANO BUSINESS LIMITED

HE 295496

Potentially Related to ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ who is Director of AURELIANO BUSINESS LIMITED

EISLIND HOLDINGS LIMITED

HE 306091

Potentially Related to ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ who is Director of EISLIND HOLDINGS LIMITED

JERMOND ENTERPRISES LTD

HE 327697

Potentially Related to ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ who is Director of JERMOND ENTERPRISES LTD

EMPORIS INVEST LTD

HE 343875

Potentially Related to ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ who is Secretary of EMPORIS INVEST LTD

DONMOUL LTD

HE 369016

Potentially Related to ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ who is Secretary of DONMOUL LTD

TRIGO LTD

HE 376830

Potentially Related to ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ who is Director of TRIGO LTD

TRIGO LTD

HE 376830

Potentially Related to ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ who is Secretary of TRIGO LTD

NEWSTACK INDUSTRIES LTD

HE 384358

Potentially Related to ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ who is Secretary of NEWSTACK INDUSTRIES LTD

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