BUNDIANA LIMITED

Reg. Number:
HE 230509

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/06/08

Organisation Status: Three month notice published

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: Λουκή Ακρίτα, 2, 2333, Λακατάμεια, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BUNDIANA LIMITED is registered in Cyprus at 02/06/08 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 HE230509. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Λουκή Ακρίτα, 2, 2333, Λακατάμεια, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected GANNA KHOMENKO holds the position of Director, ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑ holds the position of Director, FIDUCIANA SECRETARIES 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: GANNA KHOMENKO Role: Director Potentially Affiliated Companies: 29 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑ Role: Director Potentially Affiliated Companies: 28 Appointed on: ░░░░░░░

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

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

Active Name: FIDUCIANA SECRETARIES LIMITED Role: Secretary Potentially Affiliated Companies: 285 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

NEDSTAR INVESTMENTS LIMITED

HE 82712

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of NEDSTAR INVESTMENTS LIMITED

BRANCROFT ENTERPRISES LIMITED

HE 107884

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of BRANCROFT ENTERPRISES LIMITED

METALINVEST (IRON & STEEL) LIMITED

HE 122414

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of METALINVEST (IRON & STEEL) LIMITED

JEDIBURG DEVELOPMENTS LIMITED

HE 124786

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of JEDIBURG DEVELOPMENTS LIMITED

LEMANEON LIMITED

HE 136423

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of LEMANEON LIMITED

ONMONT CONSULTING LIMITED

HE 136677

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of ONMONT CONSULTING LIMITED

AM INVESTMENTS LIMITED

HE 141433

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of AM INVESTMENTS LIMITED

NEWSAND LIMITED

HE 148260

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of NEWSAND LIMITED

RTV PARK LIMITED

HE 150278

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of RTV PARK LIMITED

PTV PROTEL PRODUCTION LIMITED

HE 157306

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of PTV PROTEL PRODUCTION LIMITED

SORTIRO VENTURES LIMITED

HE 161732

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of SORTIRO VENTURES LIMITED

ONIGOMATI INVESTMENT LIMITED

HE 167561

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of ONIGOMATI INVESTMENT LIMITED

FUNTELASS TRADING LIMITED

HE 169028

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of FUNTELASS TRADING LIMITED

HEREFORD CONSULTING LIMITED

HE 169120

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of HEREFORD CONSULTING LIMITED

SHINKALO HOLDINGS LIMITED

HE 170480

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of SHINKALO HOLDINGS LIMITED

INTERPIPE LIMITED

HE 170535

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of INTERPIPE LIMITED

PANTOHO LIMITED

HE 172520

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of PANTOHO LIMITED

GEO ALLIANCE GROUP LIMITED

HE 172877

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of GEO ALLIANCE GROUP LIMITED

MECADA CONSULTING LIMITED

HE 172968

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of MECADA CONSULTING LIMITED

JERAMINO ENTERPRISES LIMITED

HE 173569

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of JERAMINO ENTERPRISES LIMITED

MINDORI ENTERPRISES LIMITED

HE 173570

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of MINDORI ENTERPRISES LIMITED

PRUNELLA ENTERPRISES LIMITED

HE 175372

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of PRUNELLA ENTERPRISES LIMITED

ELANDRAN ENTERPRISES LIMITED

HE 175378

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of ELANDRAN ENTERPRISES LIMITED

CS FIRST ROMANIA INVESTMENTS LIMITED

HE 175595

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of CS FIRST ROMANIA INVESTMENTS LIMITED

STEEL.ONE LIMITED

HE 176502

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of STEEL.ONE LIMITED

UBERLICK INVESTMENTS LIMITED

HE 179649

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of UBERLICK INVESTMENTS LIMITED

PURCELL HOLDINGS LIMITED

HE 181967

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of PURCELL HOLDINGS LIMITED

DEFIZ ENTERPRISES LIMITED

HE 182359

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of DEFIZ ENTERPRISES LIMITED

REDRIDGE ENTERPRISES LIMITED

HE 182861

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of REDRIDGE ENTERPRISES LIMITED

SERBANCO LIMITED

HE 185962

Potentially Related to FIDUCIANA SECRETARIES LIMITED who is Secretary of SERBANCO LIMITED

The data presented might be outdated as the last change date is "24-03-2021" (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