VONETIZE PLC

Reg. Number:
HE 284532

Type:
Limited Company

Sub-Type:
Public

Registration Date:
04/04/11

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: Κωνσταντίνου Σκόκου, 1, CAPITAL CHAMBERS, Floor 5, 'Αγιος Αντώνιος 1061, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

VONETIZE PLC is registered in Cyprus at 04/04/11 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 HE284532. The Organisation Status is Active. There are 9 Officials currently on file. The address of the company is Κωνσταντίνου Σκόκου, 1, CAPITAL CHAMBERS, Floor 5, 'Αγιος Αντώνιος 1061, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected SHELI SABAN holds the position of Director, ORNA YEHUDA ABRAMSON holds the position of Director, EFRAIM LAHAV holds the position of Director, SHMUEL ATTAL holds the position of Director, MOR BARAZANI VAKNIN holds the position of Director, KAMYAR ZARGARI holds the position of Director, ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣ holds the position of Director, ΛΟΥΗΣ ΚΛΑΠΠΑΣ holds the position of Director, MICHAEL BARAZANI 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: SHELI SABAN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ORNA YEHUDA ABRAMSON Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: EFRAIM LAHAV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SHMUEL ATTAL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MOR BARAZANI VAKNIN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: KAMYAR ZARGARI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣ Role: Director Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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

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

Active Name: ΛΟΥΗΣ ΚΛΑΠΠΑΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: MICHAEL BARAZANI Role: Secretary Potentially Affiliated Companies: 1 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

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

HE 284532

Potentially Related to EFRAIM LAHAV who is Director of VONETIZE PLC

HE 284532

Potentially Related to KAMYAR ZARGARI who is Director of VONETIZE PLC

HE 284532

Potentially Related to MICHAEL BARAZANI who is Secretary of VONETIZE PLC

HE 284532

Potentially Related to MOR BARAZANI VAKNIN who is Director of VONETIZE PLC

HE 284532

Potentially Related to ORNA YEHUDA ABRAMSON who is Director of VONETIZE PLC

HE 284532

Potentially Related to SHELI SABAN who is Director of VONETIZE PLC

HE 284532

Potentially Related to SHMUEL ATTAL who is Director of VONETIZE PLC

JOHN KOKKALOS & SONS LIMITED

HE 404

Potentially Related to ΛΟΥΗΣ ΚΛΑΠΠΑΣ who is Secretary of JOHN KOKKALOS & SONS LIMITED

STASSINOS EMPLOYMENT BUREAU

EE 4163

Potentially Related to ΛΟΥΗΣ ΚΛΑΠΠΑΣ who is Owner of STASSINOS EMPLOYMENT BUREAU

LJC INVESTICO LIMITED

HE 17662

Potentially Related to ΛΟΥΗΣ ΚΛΑΠΠΑΣ who is Director of LJC INVESTICO LIMITED

PHILKAT TEXTILES LIMITED

HE 24975

Potentially Related to ΛΟΥΗΣ ΚΛΑΠΠΑΣ who is Secretary of PHILKAT TEXTILES LIMITED

SOFTWARE DYNAMICS LIMITED

HE 49028

Potentially Related to ΛΟΥΗΣ ΚΛΑΠΠΑΣ who is Director of SOFTWARE DYNAMICS LIMITED

CLAPPAS FINANCIAL HOUSE LIMITED

HE 80490

Potentially Related to ΛΟΥΗΣ ΚΛΑΠΠΑΣ who is Director of CLAPPAS FINANCIAL HOUSE LIMITED

CLAPPAS SECURITIES LIMITED

HE 116969

Potentially Related to ΛΟΥΗΣ ΚΛΑΠΠΑΣ who is Director of CLAPPAS SECURITIES LIMITED

QCOM DYNAMIC SOFTWARE LIMITED

HE 123453

Potentially Related to ΛΟΥΗΣ ΚΛΑΠΠΑΣ who is Director of QCOM DYNAMIC SOFTWARE LIMITED

JOHN KOKKALOS & SONS LIMITED

AE 404

Potentially Related to ΛΟΥΗΣ ΚΛΑΠΠΑΣ who is Secretary of JOHN KOKKALOS & SONS LIMITED

HE 284532

Potentially Related to ΛΟΥΗΣ ΚΛΑΠΠΑΣ who is Director of VONETIZE PLC

ΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΔΑΜΙΔΗΣ ΛΙΜΙΤΕΔ

HE 1852

Potentially Related to ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣ who is Director of ΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΔΑΜΙΔΗΣ ΛΙΜΙΤΕΔ

ΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΔΑΜΙΔΗΣ ΛΙΜΙΤΕΔ

HE 1852

Potentially Related to ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣ who is Secretary of ΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΔΑΜΙΔΗΣ ΛΙΜΙΤΕΔ

S 7643

Potentially Related to ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣ who is General Partner of INTERMORAX CO.

FARETRA KTIMATIKI LIMITED

HE 51810

Potentially Related to ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣ who is Director of FARETRA KTIMATIKI LIMITED

ACTION INVESTMENTS LIMITED

HE 89604

Potentially Related to ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣ who is Director of ACTION INVESTMENTS LIMITED

ACTION INVESTMENTS LIMITED

HE 89604

Potentially Related to ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣ who is Secretary of ACTION INVESTMENTS LIMITED

ACCESS INSURANCE BROKERS LIMITED

HE 90123

Potentially Related to ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣ who is Director of ACCESS INSURANCE BROKERS LIMITED

ACCESS INSURANCE BROKERS LIMITED

HE 90123

Potentially Related to ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣ who is Secretary of ACCESS INSURANCE BROKERS LIMITED

D.A.M. ELECTRONIC EDUCATION LIMITED

HE 91450

Potentially Related to ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣ who is Director of D.A.M. ELECTRONIC EDUCATION LIMITED

P.H.P. HOLDINGS LIMITED

HE 112063

Potentially Related to ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣ who is Secretary of P.H.P. HOLDINGS LIMITED

MEDI POWER (OVERSEAS) PUBLIC CO LIMITED

HE 123830

Potentially Related to ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣ who is Director of MEDI POWER (OVERSEAS) PUBLIC CO LIMITED

PANADACON ENTERPRISES LTD

HE 187546

Potentially Related to ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣ who is Director of PANADACON ENTERPRISES LTD

ACCORD INSURANCE AGENCIES LIMITED

HE 308744

Potentially Related to ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣ who is Director of ACCORD INSURANCE AGENCIES LIMITED

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