VERIGIO CONSULTANTS LIMITED

Reg. Number:
HE 232161

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/06/08

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: Kennedy, 12, KENNEDY BUSINESS CENTRE, Floor 2, 1087, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

VERIGIO CONSULTANTS LIMITED is registered in Cyprus at 23/06/08 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 HE232161. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Kennedy, 12, KENNEDY BUSINESS CENTRE, Floor 2, 1087, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ holds the position of Secretary, ARTUR SKRYPNYK holds the position of 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: ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ Role: Secretary Potentially Affiliated Companies: 302 Appointed on: ░░░░░░░

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

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

Active Name: ARTUR SKRYPNYK Role: 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

VERIGIO CONSULTANTS LIMITED

HE 232161

Potentially Related to ARTUR SKRYPNYK who is Director of VERIGIO CONSULTANTS LIMITED

SKALT ENTERPRISES LIMITED

HE 90056

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of SKALT ENTERPRISES LIMITED

METSE HOLDINGS LIMITED

HE 100867

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of METSE HOLDINGS LIMITED

SVETOL LIMITED

HE 156219

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of SVETOL LIMITED

L.I.S. LAWFUL INTERCEPTION SYSTEMS CO. LIMITED

HE 167088

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of L.I.S. LAWFUL INTERCEPTION SYSTEMS CO. LIMITED

FOLIOHOLD LIMITED

HE 183449

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of FOLIOHOLD LIMITED

PANCALIN TRADING LIMITED

HE 190027

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of PANCALIN TRADING LIMITED

COMILLIONEX FINANCE LIMITED

HE 192704

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of COMILLIONEX FINANCE LIMITED

ETTEMAKE INVESTMENTS LIMITED

HE 193493

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of ETTEMAKE INVESTMENTS LIMITED

FALLNER PROPERTIES LIMITED

HE 205688

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of FALLNER PROPERTIES LIMITED

UGOLD LIMITED

HE 207079

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of UGOLD LIMITED

GEBEID LIMITED

HE 208244

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of GEBEID LIMITED

QUARTAX TRADING LIMITED

HE 217134

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of QUARTAX TRADING LIMITED

KBP JET FUEL SERVICES LIMITED

HE 217981

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Secretary of KBP JET FUEL SERVICES LIMITED

RED-FOX TRADE CORPORATION LTD

HE 221558

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of RED-FOX TRADE CORPORATION LTD

RINTANA LIMITED

HE 229375

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of RINTANA LIMITED

VERIGIO CONSULTANTS LIMITED

HE 232161

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Secretary of VERIGIO CONSULTANTS LIMITED

CLORETTI CAPITAL LIMITED

HE 240780

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of CLORETTI CAPITAL LIMITED

LILITRANS LTD

HE 242944

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of LILITRANS LTD

LILITRANS LTD

HE 242944

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Secretary of LILITRANS LTD

STYLEFIELD HOLDINGS LIMITED

HE 250133

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of STYLEFIELD HOLDINGS LIMITED

PROTUXEL DEVELOPMENT LTD

HE 250409

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of PROTUXEL DEVELOPMENT LTD

HAYESINGTON ENTERPRISES LIMITED

HE 253622

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of HAYESINGTON ENTERPRISES LIMITED

MALVINCAY SERVICES LIMITED

HE 260492

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of MALVINCAY SERVICES LIMITED

GEREFEX INVESTMENTS LTD

HE 261801

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of GEREFEX INVESTMENTS LTD

MAXFORT LTD

HE 264659

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of MAXFORT LTD

KP&G INVEST HOLDING LTD

HE 267267

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of KP&G INVEST HOLDING LTD

HORSHAHOR LIMITED

HE 268542

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of HORSHAHOR LIMITED

SEREGRA BUSINESS LIMITED

HE 269750

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of SEREGRA BUSINESS LIMITED

PASTORIK INVESTMENT LIMITED

HE 274371

Potentially Related to ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ who is Director of PASTORIK INVESTMENT 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