POWERCASH21 LIMITED

Reg. Number:
HE 289380

Type:
Limited Company

Sub-Type:
Private

Registration Date:
24/06/11

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: ░░░░░░░░░░░░░░░░░░░ Active ░░░░░░░ to ░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

POWERCASH21 LIMITED is registered in Cyprus at 24/06/11 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 HE289380. The Organisation Status is Active. There are 20 Officials currently on file. The address of the company is Ολύμπιον, 23, LIBRA TOWER, Floor 5, Λεμεσός 3035, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected NISSIM ZARFATI holds the position of Director, RUEDIGER TRAUTMANN holds the position of Director, FRANKY RC SCHOONBAERT holds the position of Director, DAVID PAUL BRITTON holds the position of Secretary, ΧΕΛΕΝ ΒΑΡΝΑΒΑ holds the position of Director, ΣΤΕΦΑΝΟΣ ΣΥΜΕΩΝΙΔΗΣ holds the position of Director, ΜΑΡΙΑ ΚΟΥΛ holds the position of Director, DIETMAR WALTER KNOECHELMANN holds the position of Director, ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ holds the position of Director, ΓΙΩΡΓΟΣ ΧΕΙΜΩΝΙΔΗΣ holds the position of Director, ΣΤΕΦΑΝΟΣ ΣΥΜΕΩΝΙΔΗΣ holds the position of Secretary, ΝΑΤΑΣΑ ΠΗΛΕΙΔΟΥ holds the position of Director, ΑΝΔΡΕΑΣ ΚΡΗΤΙΩΤΗΣ holds the position of Director, ΕΛΕΟΝΩΡΑ ΧΡΙΣΤΟΦΙΔΟΥ holds the position of Director, ΧΑΡΑ ΑΝΔΡΕΟΥ holds the position of Secretary, ΝΑΤΑΛΗ ΠΑΝΑΓΙΔΟY holds the position of Secretary, ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ holds the position of Director, ΩΝΣΤΑΝΤΙΝΟΣ ΠΕΤΡΙΔΗΣ holds the position of Director, UGNE BURACIENE holds the position of Director, https://efiling.drcor.mcit.gov.cy/DrcorPublic/restricted/directors.aspx?nameid=983837&regno=289380&index=1&sdate=08/07/2025&id=395415&type=C&subtypecode=101&refkey=nBkX4iJ1lunHhi5BgKQ4k0MbGU& 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: NISSIM ZARFATI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: RUEDIGER TRAUTMANN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: FRANKY RC SCHOONBAERT Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Active Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Active Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Active Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: DAVID PAUL BRITTON Role: Secretary Potentially Affiliated Companies: 40 Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Documents

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

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

POWERCASH21 LIMITED

HE 289380

Potentially Related to FRANKY RC SCHOONBAERT who is Director of POWERCASH21 LIMITED

POWERCASH21 LIMITED

HE 289380

Potentially Related to https://efiling.drcor.mcit.gov.cy/DrcorPublic/restricted/directors.aspx?nameid=983837&regno=289380&index=1&sdate=08/07/2025&id=395415&type=C&subtypecode=101&refkey=nBkX4iJ1lunHhi5BgKQ4k0MbGU& who is Secretary of POWERCASH21 LIMITED

POWERCASH21 LIMITED

HE 289380

Potentially Related to NISSIM ZARFATI who is Director of POWERCASH21 LIMITED

POWERCASH21 LIMITED

HE 289380

Potentially Related to RUEDIGER TRAUTMANN who is Director of POWERCASH21 LIMITED

POWERCASH21 LIMITED

HE 289380

Potentially Related to UGNE BURACIENE who is Director of POWERCASH21 LIMITED

CYENS - CENTRE OF EXCELLENCE

HE 379132

Potentially Related to UGNE BURACIENE who is Director of CYENS - CENTRE OF EXCELLENCE

ΗΕ 461718

Potentially Related to UGNE BURACIENE who is Director of IRONA LIMITED

ΗΕ 461718

Potentially Related to UGNE BURACIENE who is Secretary of IRONA LIMITED

EE 41748

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Owner of 3 INVENTORS

C.L.A FAMILIA ESPERANZA

EE 42192

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Owner of C.L.A FAMILIA ESPERANZA

LTCM INVESTMENTS LIMITED

HE 112055

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of LTCM INVESTMENTS LIMITED

LTCM INVESTMENTS LIMITED

HE 112055

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Secretary of LTCM INVESTMENTS LIMITED

Y. PAPAMICHAEL LIMITED

HE 341911

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of Y. PAPAMICHAEL LIMITED

Y. PAPAMICHAEL LIMITED

HE 341911

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Secretary of Y. PAPAMICHAEL LIMITED

C.L.A. FAMILIA ESPERANZA LTD

HE 348073

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of C.L.A. FAMILIA ESPERANZA LTD

C.L.A. FAMILIA ESPERANZA LTD

HE 348073

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Secretary of C.L.A. FAMILIA ESPERANZA LTD

HE 366500

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of ORO PAY LTD

ΗΕ 416339

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of FUNDAMENTA LTD

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΤΡΙΑ.ΔΕΚΑΤΕΣΣΕΡΑ ΠΙ ΛΤΔ

HE 321273

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΤΡΙΑ.ΔΕΚΑΤΕΣΣΕΡΑ ΠΙ ΛΤΔ

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΤΡΙΑ.ΔΕΚΑΤΕΣΣΕΡΑ ΠΙ ΛΤΔ

HE 321273

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Secretary of ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΤΡΙΑ.ΔΕΚΑΤΕΣΣΕΡΑ ΠΙ ΛΤΔ

EXCLUSIVE CHANGE CAPITAL LTD

HE 337858

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of EXCLUSIVE CHANGE CAPITAL LTD

POWERCASH21 LIMITED

HE 289380

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of POWERCASH21 LIMITED

3 INVENTORS LIMITED

ΗΕ 439718

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of 3 INVENTORS LIMITED

3 INVENTORS LIMITED

ΗΕ 439718

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Secretary of 3 INVENTORS LIMITED

WT MIAMI AGL LIMITED

HE 469580

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Director of WT MIAMI AGL LIMITED

WT MIAMI AGL LIMITED

HE 469580

Potentially Related to ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ who is Secretary of WT MIAMI AGL LIMITED

POWERCASH21 LIMITED

HE 289380

Potentially Related to ΩΝΣΤΑΝΤΙΝΟΣ ΠΕΤΡΙΔΗΣ who is Director of POWERCASH21 LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (7 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