SILINE CONSULTING LIMITED

Reg. Number:
HE 281961

Type:
Limited Company

Sub-Type:
Private

Registration Date:
17/02/11

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: Θεμιστοκλή Δέρβη, 48, ATHIENITIS CENTENNIAL BUILDING, Flat 603 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SILINE CONSULTING LIMITED is registered in Cyprus at 17/02/11 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 HE281961. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 48, ATHIENITIS CENTENNIAL BUILDING, Flat 603 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ANZELIKA VOLKAITE holds the position of Director, ΜΙΧΑΛΗΣ ΜΙΤΑΣ holds the position of Director, PANGLOBE NOMINEES LIMITED holds the position of Director, PPF SECRETARIAL 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: ANZELIKA VOLKAITE Role: Director Potentially Affiliated Companies: 28 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΛΗΣ ΜΙΤΑΣ Role: Director Potentially Affiliated Companies: 30 Appointed on: ░░░░░░░

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

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

Active Name: PANGLOBE NOMINEES LIMITED Role: Director Potentially Affiliated Companies: 130 Appointed on: ░░░░░░░

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

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

Active Name: PPF SECRETARIAL LTD Role: Secretary Potentially Affiliated Companies: 47 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

STINCTUM HOLDINGS LIMITED

HE 177110

Potentially Related to ANZELIKA VOLKAITE who is Director of STINCTUM HOLDINGS LIMITED

ETO LICENSING LIMITED

HE 179386

Potentially Related to ANZELIKA VOLKAITE who is Director of ETO LICENSING LIMITED

TIMEWORTH HOLDINGS LTD

HE 187475

Potentially Related to ANZELIKA VOLKAITE who is Director of TIMEWORTH HOLDINGS LTD

PPF REAL ESTATE LIMITED

HE 188089

Potentially Related to ANZELIKA VOLKAITE who is Director of PPF REAL ESTATE LIMITED

HOPAR LIMITED

HE 188923

Potentially Related to ANZELIKA VOLKAITE who is Director of HOPAR LIMITED

GRACESPRING LIMITED

HE 208337

Potentially Related to ANZELIKA VOLKAITE who is Director of GRACESPRING LIMITED

STEPHOLD LIMITED

HE 221908

Potentially Related to ANZELIKA VOLKAITE who is Director of STEPHOLD LIMITED

FIGERA LIMITED

HE 251908

Potentially Related to ANZELIKA VOLKAITE who is Director of FIGERA LIMITED

BORACORA LIMITED

HE 251936

Potentially Related to ANZELIKA VOLKAITE who is Director of BORACORA LIMITED

JONSA LIMITED

HE 275110

Potentially Related to ANZELIKA VOLKAITE who is Director of JONSA LIMITED

PPF ADVISORY (RUSSIA) LIMITED

HE 276979

Potentially Related to ANZELIKA VOLKAITE who is Director of PPF ADVISORY (RUSSIA) LIMITED

SILINE CONSULTING LIMITED

HE 281961

Potentially Related to ANZELIKA VOLKAITE who is Director of SILINE CONSULTING LIMITED

ELTHYSIA LIMITED

HE 290356

Potentially Related to ANZELIKA VOLKAITE who is Director of ELTHYSIA LIMITED

ALMONDSEY LIMITED

HE 291856

Potentially Related to ANZELIKA VOLKAITE who is Director of ALMONDSEY LIMITED

NIDALEE HOLDING LIMITED

HE 310150

Potentially Related to ANZELIKA VOLKAITE who is Director of NIDALEE HOLDING LIMITED

GALIO INVESTMENTS LIMITED

HE 310260

Potentially Related to ANZELIKA VOLKAITE who is Director of GALIO INVESTMENTS LIMITED

KARMION HOLDINGS LIMITED

HE 312004

Potentially Related to ANZELIKA VOLKAITE who is Director of KARMION HOLDINGS LIMITED

FERRYMAT HOLDINGS LIMITED

HE 313289

Potentially Related to ANZELIKA VOLKAITE who is Director of FERRYMAT HOLDINGS LIMITED

SYLANDER CAPITAL LIMITED

HE 316597

Potentially Related to ANZELIKA VOLKAITE who is Director of SYLANDER CAPITAL LIMITED

TANAINA HOLDINGS LIMITED

HE 318483

Potentially Related to ANZELIKA VOLKAITE who is Director of TANAINA HOLDINGS LIMITED

DADRIN LIMITED

HE 321173

Potentially Related to ANZELIKA VOLKAITE who is Director of DADRIN LIMITED

TOLESTO LIMITED

HE 322834

Potentially Related to ANZELIKA VOLKAITE who is Director of TOLESTO LIMITED

PPF SECRETARIAL LTD

HE 340708

Potentially Related to ANZELIKA VOLKAITE who is Director of PPF SECRETARIAL LTD

TAPADEO LIMITED

HE 341777

Potentially Related to ANZELIKA VOLKAITE who is Director of TAPADEO LIMITED

TELISTAN LIMITED

HE 341864

Potentially Related to ANZELIKA VOLKAITE who is Director of TELISTAN LIMITED

FAYDE INVESTMENTS LIMITED

HE 310390

Potentially Related to ANZELIKA VOLKAITE who is Director of FAYDE INVESTMENTS LIMITED

MICROLIGHT TRADING LIMITED

HE 224515

Potentially Related to ANZELIKA VOLKAITE who is Director of MICROLIGHT TRADING LIMITED

JARVAN HOLDINGS LIMITED

HE 310140

Potentially Related to ANZELIKA VOLKAITE who is Director of JARVAN HOLDINGS LIMITED

NOKOTOMI LIMITED

AE 1625

Potentially Related to PANGLOBE NOMINEES LIMITED who is Director of NOKOTOMI LIMITED

SUNLIT HOLDINGS CO. LIMITED

HE 92694

Potentially Related to PANGLOBE NOMINEES LIMITED who is Director of SUNLIT HOLDINGS CO. 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