SILVEREX LTD

Reg. Number:
HE 245551

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/02/09

Organisation Status: Active

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: Φώτη Κολακίδη, 16, Floor 1, Αγία Ζώνη 3031, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SILVEREX LTD is registered in Cyprus at 04/02/09 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 HE245551. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Φώτη Κολακίδη, 16, Floor 1, Αγία Ζώνη 3031, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected DORIANA TASHEVA holds the position of Director, DEDIMUS MANAGEMENT LTD 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: DORIANA TASHEVA Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Active Name: DEDIMUS MANAGEMENT LTD Role: Secretary Potentially Affiliated Companies: 11 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

NORWOOD TRADING LIMITED

HE 57959

Potentially Related to DEDIMUS MANAGEMENT LTD who is Secretary of NORWOOD TRADING LIMITED

NOSETRA LIMITED

HE 82561

Potentially Related to DEDIMUS MANAGEMENT LTD who is Secretary of NOSETRA LIMITED

ACADEAL LIMITED

HE 85881

Potentially Related to DEDIMUS MANAGEMENT LTD who is Director of ACADEAL LIMITED

YANADA IMPEX (CYPRUS) LIMITED

HE 102065

Potentially Related to DEDIMUS MANAGEMENT LTD who is Secretary of YANADA IMPEX (CYPRUS) LIMITED

SILVEREX LTD

HE 245551

Potentially Related to DEDIMUS MANAGEMENT LTD who is Secretary of SILVEREX LTD

FREEPOINT TRADING LTD

HE 301644

Potentially Related to DEDIMUS MANAGEMENT LTD who is Secretary of FREEPOINT TRADING LTD

COOLGREY TRADING LTD

HE 332290

Potentially Related to DEDIMUS MANAGEMENT LTD who is Secretary of COOLGREY TRADING LTD

CORINVEST TRADING LTD

HE 349953

Potentially Related to DEDIMUS MANAGEMENT LTD who is Secretary of CORINVEST TRADING LTD

NEWCO GRAIN LIMITED

HE 353204

Potentially Related to DEDIMUS MANAGEMENT LTD who is Director of NEWCO GRAIN LIMITED

EXOVO LTD

HE 55341

Potentially Related to DEDIMUS MANAGEMENT LTD who is Secretary of EXOVO LTD

KANENA LTD

ΗΕ 418890

Potentially Related to DEDIMUS MANAGEMENT LTD who is Secretary of KANENA LTD

TAYAL PROPERTIES LTD

HE 50179

Potentially Related to DORIANA TASHEVA who is Director of TAYAL PROPERTIES LTD

TAYAL PROPERTIES LTD

HE 50179

Potentially Related to DORIANA TASHEVA who is Secretary of TAYAL PROPERTIES LTD

PALRIANA HOLDINGS CO. LIMITED

HE 60351

Potentially Related to DORIANA TASHEVA who is Secretary of PALRIANA HOLDINGS CO. LIMITED

C.C.M. (SERVICES) LIMITED

HE 76736

Potentially Related to DORIANA TASHEVA who is Secretary of C.C.M. (SERVICES) LIMITED

N.L.S. LIMITED

HE 77497

Potentially Related to DORIANA TASHEVA who is Secretary of N.L.S. LIMITED

SECONEX HOLDING LIMITED

HE 83087

Potentially Related to DORIANA TASHEVA who is Secretary of SECONEX HOLDING LIMITED

D.O.R. ENGINEERING LIMITED

HE 84026

Potentially Related to DORIANA TASHEVA who is Secretary of D.O.R. ENGINEERING LIMITED

PRIMANTA TRADING LIMITED

HE 92513

Potentially Related to DORIANA TASHEVA who is Director of PRIMANTA TRADING LIMITED

GEDOR CONSULTANCY LIMITED

HE 143906

Potentially Related to DORIANA TASHEVA who is Director of GEDOR CONSULTANCY LIMITED

SILVEREX LTD

HE 245551

Potentially Related to DORIANA TASHEVA who is Director of SILVEREX LTD

INVESTIDEA ENTERPRISES LTD

HE 262787

Potentially Related to DORIANA TASHEVA who is Director of INVESTIDEA ENTERPRISES LTD

IDEACOM HOLDINGS LTD

HE 319600

Potentially Related to DORIANA TASHEVA who is Director of IDEACOM HOLDINGS LTD

METRIVIEW HOLDING LTD

HE 332665

Potentially Related to DORIANA TASHEVA who is Director of METRIVIEW HOLDING LTD

A.M. WORLD 2 TOUR LTD

HE 337849

Potentially Related to DORIANA TASHEVA who is Director of A.M. WORLD 2 TOUR LTD

BALZACO TRADE LTD

HE 386223

Potentially Related to DORIANA TASHEVA who is Director of BALZACO TRADE LTD

The data presented might be outdated as the last change date is "31-01-2018" (6 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