MBEMBA INVESTMENTS LIMITED

Reg. Number:
HE 237077

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/09/08

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: Αγίας Μαρίνας, 1, Αγία Ζώνη 3026, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MBEMBA INVESTMENTS LIMITED is registered in Cyprus at 01/09/08 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 HE237077. The Organisation Status is Dissolution following Voluntary Liquidation. There are 2 Officials currently on file. The address of the company is Αγίας Μαρίνας, 1, Αγία Ζώνη 3026, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected GEOLEAD LIMITED holds the position of Director, J.M. CASPIAN MANAGEMENT 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: GEOLEAD LIMITED Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: J.M. CASPIAN MANAGEMENT LIMITED Role: Secretary Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

MBEMBA INVESTMENTS LIMITED

HE 237077

Potentially Related to GEOLEAD LIMITED who is Director of MBEMBA INVESTMENTS LIMITED

MILDNER HOLDINGS LIMITED

HE 287945

Potentially Related to GEOLEAD LIMITED who is Director of MILDNER HOLDINGS LIMITED

SHIRIN LTD

HE 319233

Potentially Related to GEOLEAD LIMITED who is Director of SHIRIN LTD

ILLUUSIO HOLDINGS LIMITED

ΗΕ 475569

Potentially Related to J.M. CASPIAN MANAGEMENT LIMITED who is Secretary of ILLUUSIO HOLDINGS LIMITED

COMYACHT LIMITED

HE 470794

Potentially Related to J.M. CASPIAN MANAGEMENT LIMITED who is Secretary of COMYACHT LIMITED

NEVER ENDING OPTIMISATION LIMITED

HE 478256

Potentially Related to J.M. CASPIAN MANAGEMENT LIMITED who is Secretary of NEVER ENDING OPTIMISATION LIMITED

CONVERSION PATH LIMITED

HE 480597

Potentially Related to J.M. CASPIAN MANAGEMENT LIMITED who is Secretary of CONVERSION PATH LIMITED

MBEMBA INVESTMENTS LIMITED

HE 237077

Potentially Related to J.M. CASPIAN MANAGEMENT LIMITED who is Secretary of MBEMBA INVESTMENTS LIMITED

MILDNER HOLDINGS LIMITED

HE 287945

Potentially Related to J.M. CASPIAN MANAGEMENT LIMITED who is Secretary of MILDNER HOLDINGS LIMITED

AFTETON LIMITED

HE 295363

Potentially Related to J.M. CASPIAN MANAGEMENT LIMITED who is Secretary of AFTETON LIMITED

SHIRIN LTD

HE 319233

Potentially Related to J.M. CASPIAN MANAGEMENT LIMITED who is Secretary of SHIRIN LTD

The data presented might be outdated as the last change date is "14-12-2025" (0 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