FARSELINIA ENTERPRISES LIMITED

Reg. Number:
HE 212656

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/11/07

Organisation Status: Dissolved

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: Ανδρέα Πατσαλίδη, Σούνι-Ζανατζιά 4717, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FARSELINIA ENTERPRISES LIMITED is registered in Cyprus at 20/11/07 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 HE212656. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Ανδρέα Πατσαλίδη, Σούνι-Ζανατζιά 4717, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected RUSLAN SULEYMANOV holds the position of Director, ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ holds the position of Director, IGOR NEKHOROSHEV 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: RUSLAN SULEYMANOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: IGOR NEKHOROSHEV Role: Secretary 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

FARSELINIA ENTERPRISES LIMITED

HE 212656

Potentially Related to IGOR NEKHOROSHEV who is Secretary of FARSELINIA ENTERPRISES LIMITED

FARSELINIA ENTERPRISES LIMITED

HE 212656

Potentially Related to RUSLAN SULEYMANOV who is Director of FARSELINIA ENTERPRISES LIMITED

ΓΗΡΟΚΟΜΕΙΟ - ΓΗΡΙΑΤΡΕΙΟ ΠΕΡΑΝΤΩ ΛΙΜΙΤΕΔ

HE 49851

Potentially Related to ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ who is Director of ΓΗΡΟΚΟΜΕΙΟ - ΓΗΡΙΑΤΡΕΙΟ ΠΕΡΑΝΤΩ ΛΙΜΙΤΕΔ

ΓΗΡΟΚΟΜΕΙΟ - ΓΗΡΙΑΤΡΕΙΟ ΠΕΡΑΝΤΩ ΛΙΜΙΤΕΔ

HE 49851

Potentially Related to ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ who is Secretary of ΓΗΡΟΚΟΜΕΙΟ - ΓΗΡΙΑΤΡΕΙΟ ΠΕΡΑΝΤΩ ΛΙΜΙΤΕΔ

ANCOR INVESTMENTS LIMITED

HE 177888

Potentially Related to ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ who is Director of ANCOR INVESTMENTS LIMITED

TEPES INVESTMENTS LTD

HE 191080

Potentially Related to ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ who is Director of TEPES INVESTMENTS LTD

S.D.P. FROSMARI LTD

HE 194032

Potentially Related to ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ who is Director of S.D.P. FROSMARI LTD

FARSELINIA ENTERPRISES LIMITED

HE 212656

Potentially Related to ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ who is Director of FARSELINIA ENTERPRISES LIMITED

FOLDAX ENTERPRISES LIMITED

HE 212845

Potentially Related to ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ who is Director of FOLDAX ENTERPRISES LIMITED

ABP FOOTBALL AGENCY LTD

HE 364825

Potentially Related to ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ who is Secretary of ABP FOOTBALL AGENCY LTD

DEMANDM LIMITED

HE 365287

Potentially Related to ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ who is Secretary of DEMANDM LIMITED

MEOS TRADING LTD

HE 379186

Potentially Related to ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ who is Secretary of MEOS TRADING LTD

ZOUMPERI HOLDING LTD

HE 385794

Potentially Related to ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ who is Director of ZOUMPERI HOLDING LTD

KOMELINCO TRADING LTD

HE 210434

Potentially Related to ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ who is Director of KOMELINCO TRADING LTD

SCHWARZORT CAPITAL LIMITED

HE 238980

Potentially Related to ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ who is Director of SCHWARZORT CAPITAL LIMITED

CARACUN INVESTMENTS LTD

HE 332110

Potentially Related to ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ who is Director of CARACUN INVESTMENTS LTD

The data presented might be outdated as the last change date is "28-02-2021" (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