RIACOR LIMITED

Reg. Number:
HE 300215

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/01/12

Organisation Status: Reminder letter sent

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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: Μόρφου, 30, Γέρι 2200, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

RIACOR LIMITED is registered in Cyprus at 23/01/12 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 HE300215. The Organisation Status is Reminder letter sent. There are 2 Officials currently on file. The address of the company is Μόρφου, 30, Γέρι 2200, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ holds the position of Director, HOLDEX GROUP LIMITED 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: ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

Active Name: HOLDEX GROUP LIMITED Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share 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: ░░░░░░░

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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

RIACOR LIMITED

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Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Secretary of A. & O. SECURE SERVICES LIMITED

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Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Secretary of RAO TRADING LIMITED

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Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Director of GRAFITEL ALLIANCE LIMITED

RIACOR LIMITED

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Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Director of RIACOR LIMITED

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Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Director of OLGA ZOUBAREVA - ZAMBA LLC

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Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Secretary of OLGA ZOUBAREVA - ZAMBA LLC

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Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Director of VELNS ENTERPRISES LIMITED

VELNS ENTERPRISES LIMITED

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Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Secretary of VELNS ENTERPRISES LIMITED

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Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Secretary of MS IRIDA360 LIMITED

STAVRODROMI WALDORF EDUCATION LIMITED

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Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Secretary of STAVRODROMI WALDORF EDUCATION LIMITED

KEMIR LIMITED

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Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Secretary of KEMIR LIMITED

CHIMIKI ENOSI TECHNOLOGIES LTD

ΗΕ 397619

Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Director of CHIMIKI ENOSI TECHNOLOGIES LTD

CHIMIKI ENOSI TECHNOLOGIES LTD

ΗΕ 397619

Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Secretary of CHIMIKI ENOSI TECHNOLOGIES LTD

ANANDA SHAKTI TECHNOLOGIES LIMITED

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Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Secretary of ANANDA SHAKTI TECHNOLOGIES LIMITED

ANJOCA FARMS LTD

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Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Secretary of ANJOCA FARMS LTD

The data presented might be outdated as the last change date is "26-02-2021" (3 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