SEALFIN LIMITED

Reg. Number:
HE 228310

Type:
Limited Company

Sub-Type:
Private

Registration Date:
05/05/08

Organisation Status: Reminder letter sent

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Egypt, 12, 1097, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SEALFIN LIMITED is registered in Cyprus at 05/05/08 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 HE228310. The Organisation Status is Reminder letter sent. There are 2 Officials currently on file. The address of the company is Egypt, 12, 1097, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected OLGA GOLIKOVA holds the position of Director, ZOULIAN CONSULTANTS 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: OLGA GOLIKOVA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ZOULIAN CONSULTANTS LIMITED Role: Secretary Potentially Affiliated Companies: 407 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

SEALFIN LIMITED

HE 228310

Potentially Related to OLGA GOLIKOVA who is Director of SEALFIN LIMITED

VENET HOLDINGS LIMITED

HE 62631

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of VENET HOLDINGS LIMITED

COMPANY EXPRESS (CYPRUS) LIMITED

HE 119334

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of COMPANY EXPRESS (CYPRUS) LIMITED

MORETON, SMITH INVESTMENTS LIMITED

HE 149492

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of MORETON, SMITH INVESTMENTS LIMITED

RAMFT TRADING LIMITED

HE 162711

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of RAMFT TRADING LIMITED

FBS MANAGEMENT LIMITED

HE 167831

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of FBS MANAGEMENT LIMITED

GAMBIER INVESTMENTS LIMITED

HE 168244

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of GAMBIER INVESTMENTS LIMITED

WOOER ENTERPRISES LIMITED

HE 175761

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of WOOER ENTERPRISES LIMITED

JUNKER TRADING LIMITED

HE 179804

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of JUNKER TRADING LIMITED

MEGACREST LIMITED

HE 182706

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of MEGACREST LIMITED

UNICREST LIMITED

HE 182725

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of UNICREST LIMITED

TRIBRID CAPITAL LIMITED

HE 190158

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of TRIBRID CAPITAL LIMITED

APLONG BUSINESS LIMITED

HE 191073

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of APLONG BUSINESS LIMITED

GLEBOCK LIMITED

HE 192383

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of GLEBOCK LIMITED

INWESTO LIMITED

HE 201840

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of INWESTO LIMITED

MEGAPOINT LIMITED

HE 202347

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of MEGAPOINT LIMITED

COLLINFIELD INVESTMENTS LIMITED

HE 207623

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of COLLINFIELD INVESTMENTS LIMITED

PINKBERRIES ENTERPRISES LTD

HE 208501

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of PINKBERRIES ENTERPRISES LTD

LEAFALL INVESTMENTS LTD

HE 211195

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of LEAFALL INVESTMENTS LTD

LA KALSA LIMITED

HE 213011

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of LA KALSA LIMITED

FONTANELLE LIMITED

HE 213061

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of FONTANELLE LIMITED

OVERBOARD TRADING & INVESTMENTS LIMITED

HE 223806

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of OVERBOARD TRADING & INVESTMENTS LIMITED

IX STEEL LIMITED

HE 224667

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of IX STEEL LIMITED

BANGALTER LIMITED

HE 225575

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of BANGALTER LIMITED

ROSNER LIMITED

HE 228275

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of ROSNER LIMITED

SEALFIN LIMITED

HE 228310

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of SEALFIN LIMITED

TOPACCESS TRADING & INVESTMENTS LIMITED

HE 229150

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of TOPACCESS TRADING & INVESTMENTS LIMITED

JAMAFRA SHIPPING LIMITED

HE 231000

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of JAMAFRA SHIPPING LIMITED

SKOPEV HOLDINGS LIMITED

HE 232763

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of SKOPEV HOLDINGS LIMITED

IKASI TRADING LIMITED

HE 232816

Potentially Related to ZOULIAN CONSULTANTS LIMITED who is Secretary of IKASI TRADING LIMITED

The data presented might be outdated as the last change date is "09-03-2021" (4 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