TVA INVESTMENTS (CYPRUS) LIMITED

Reg. Number:
HE 265570

Type:
Limited Company

Sub-Type:
Private

Registration Date:
12/04/10

Organisation Status: Active

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

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TVA INVESTMENTS (CYPRUS) LIMITED is registered in Cyprus at 12/04/10 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 HE265570. The Organisation Status is Active. There are 5 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 VLADIMIRS ASS holds the position of Director, VYACHESLAV DVALI holds the position of Director, SERGEJS GUBOREVICS holds the position of Director, VIKTORS VASILJEVS holds the position of Director, VLADIMIRS ZAICEVS 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: VLADIMIRS ASS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: VYACHESLAV DVALI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SERGEJS GUBOREVICS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: VIKTORS VASILJEVS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: VLADIMIRS ZAICEVS Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
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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: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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District Office: ░░░░░░░

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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

TVA INVESTMENTS (CYPRUS) LIMITED

HE 265570

Potentially Related to SERGEJS GUBOREVICS who is Director of TVA INVESTMENTS (CYPRUS) LIMITED

TVA INVESTMENTS (CYPRUS) LIMITED

HE 265570

Potentially Related to VIKTORS VASILJEVS who is Director of TVA INVESTMENTS (CYPRUS) LIMITED

TVA INVESTMENTS (CYPRUS) LIMITED

HE 265570

Potentially Related to VLADIMIRS ASS who is Director of TVA INVESTMENTS (CYPRUS) LIMITED

TVA INVESTMENTS (CYPRUS) LIMITED

HE 265570

Potentially Related to VLADIMIRS ZAICEVS who is Director of TVA INVESTMENTS (CYPRUS) LIMITED

TVA LOGISTIC LTD

HE 266898

Potentially Related to VLADIMIRS ZAICEVS who is Director of TVA LOGISTIC LTD

TVA INVESTMENTS (CYPRUS) LIMITED

HE 265570

Potentially Related to VYACHESLAV DVALI who is Director of TVA INVESTMENTS (CYPRUS) LIMITED

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