NBI INVESTMENTS LIMITED

Reg. Number:
HE 289258

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/06/11

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: Αρχ. Μακαρίου ΙΙΙ, 256, EFTAPATON COURT 2, UNIT A, Floor 4, 3105, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

NBI INVESTMENTS LIMITED is registered in Cyprus at 23/06/11 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 HE289258. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 256, EFTAPATON COURT 2, UNIT A, Floor 4, 3105, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ANNA TROPIKHINA holds the position of Director, LIUDMILA LISANSKAYA holds the position of Director, SERGEI POTAPOV holds the position of Director, KONSTANTIN YASNOV holds the position of Director, ΠΕΤΡΟΣ ΝΑΚΟΥΖΗ holds the position of Director, ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ 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: ANNA TROPIKHINA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: LIUDMILA LISANSKAYA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SERGEI POTAPOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: KONSTANTIN YASNOV Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΠΕΤΡΟΣ ΝΑΚΟΥΖΗ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ Role: Secretary Potentially Affiliated Companies: 371 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

NBI INVESTMENTS LIMITED

HE 289258

Potentially Related to ANNA TROPIKHINA who is Director of NBI INVESTMENTS LIMITED

ORIENTRA LIMITED

HE 88437

Potentially Related to KONSTANTIN YASNOV who is Director of ORIENTRA LIMITED

L.D. INFO LIMITED

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Potentially Related to KONSTANTIN YASNOV who is Director of L.D. INFO LIMITED

OILCONTRACT LIMITED

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Potentially Related to KONSTANTIN YASNOV who is Director of OILCONTRACT LIMITED

AVIA SCAN LIMITED

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Potentially Related to KONSTANTIN YASNOV who is Director of AVIA SCAN LIMITED

BRIGHTLAKE LIMITED

HE 149253

Potentially Related to KONSTANTIN YASNOV who is Director of BRIGHTLAKE LIMITED

NBI INVESTMENTS LIMITED

HE 289258

Potentially Related to KONSTANTIN YASNOV who is Director of NBI INVESTMENTS LIMITED

PMT MATRIX CAPITAL LTD

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Potentially Related to KONSTANTIN YASNOV who is Director of PMT MATRIX CAPITAL LTD

NBI INVESTMENTS LIMITED

HE 289258

Potentially Related to LIUDMILA LISANSKAYA who is Director of NBI INVESTMENTS LIMITED

NBI INVESTMENTS LIMITED

HE 289258

Potentially Related to SERGEI POTAPOV who is Director of NBI INVESTMENTS LIMITED

PENTON CONSULTING LIMITED

AE 1841

Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ who is Authorised Person of PENTON CONSULTING LIMITED

ΕΝΩΣΙΣ ΛΕΩΦΟΡΕΙΩΝ ΑΓΙΑΣ ΦΥΛΑΞΕΩΣ ΚΑΙ ΚΑΨΑΛΟΥ ΛΕΜΕΣΟΥ

S 3040

Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ who is General Partner of ΕΝΩΣΙΣ ΛΕΩΦΟΡΕΙΩΝ ΑΓΙΑΣ ΦΥΛΑΞΕΩΣ ΚΑΙ ΚΑΨΑΛΟΥ ΛΕΜΕΣΟΥ

ΒΕΝΙΑΜΙΝ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ

HE 3896

Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ who is Secretary of ΒΕΝΙΑΜΙΝ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ

TYLO BEACH HOTEL

EE 5224

Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ who is Owner of TYLO BEACH HOTEL

EE 7468

Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ who is Owner of FOTO LASER

EE 7575

Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ who is Owner of ALOMA NUTS

ΠΕΤΡΟΥ & ΓΕΩΡΓΙΟΥ

S 8942

Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ who is General Partner of ΠΕΤΡΟΥ & ΓΕΩΡΓΙΟΥ

PETROFARM EXPORTS CO. LIMITED

HE 10753

Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ who is Director of PETROFARM EXPORTS CO. LIMITED

Α. ΠΕΤΡΟΥ & Β. ΓΕΩΡΓΙΟΥ

S 10913

Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ who is General Partner of Α. ΠΕΤΡΟΥ & Β. ΓΕΩΡΓΙΟΥ

A. PETROU FACES

EE 19261

Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ who is Owner of A. PETROU FACES

A. PETROU MAMBO CAFE

EE 19915

Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ who is Owner of A. PETROU MAMBO CAFE

A. P. E177ARCADE LIMITED+E257

HE 21151

Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ who is Director of A. P. E177ARCADE LIMITED+E257

PETROU FARMING AND ENGINEERING CENTER LIMITED

HE 21199

Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ who is Director of PETROU FARMING AND ENGINEERING CENTER LIMITED

MAKE UP DISCO LIMITED

HE 27076

Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ who is Director of MAKE UP DISCO LIMITED

MAKE UP DISCO LIMITED

HE 27076

Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ who is Secretary of MAKE UP DISCO LIMITED

EE 34537

Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ who is Owner of B. WISE

S.P.G. METAL COMPANY LIMITED

HE 35843

Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ who is Director of S.P.G. METAL COMPANY LIMITED

S.P.G. METAL COMPANY LIMITED

HE 35843

Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ who is Secretary of S.P.G. METAL COMPANY LIMITED

A.L PRO CHOICE VENTURES LIMITED

HE 42284

Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ who is Director of A.L PRO CHOICE VENTURES LIMITED

ALFA LAVAL MIDDLE EAST LIMITED

HE 44637

Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ who is Director of ALFA LAVAL MIDDLE EAST 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