SKARBONKA HOLDING LIMITED

Reg. Number:
HE 300673

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/01/12

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: Δημητράκη Χριστοδούλου, 5, Floor 3, Flat 303 1035, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Σπύρου Κυπριανού, 61, SK HOUSE, 4003, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SKARBONKA HOLDING LIMITED is registered in Cyprus at 30/01/12 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 HE300673. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Δημητράκη Χριστοδούλου, 5, Floor 3, Flat 303 1035, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ANDRII ZDESENKO holds the position of Director, ΒΑΛΕΝΤΙΝΑ ΕΥΡΙΠΙΔΟΥ holds the position of Director, ΧΡΙΣΤΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣ holds the position of Director, THEMIDA HOLDINGS 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: ANDRII ZDESENKO Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΒΑΛΕΝΤΙΝΑ ΕΥΡΙΠΙΔΟΥ Role: Director Potentially Affiliated Companies: 69 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣ Role: Director Potentially Affiliated Companies: 77 Appointed on: ░░░░░░░

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

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

Active Name: THEMIDA HOLDINGS LTD Role: Secretary Potentially Affiliated Companies: 329 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

SKARBONKA HOLDING LIMITED

HE 300673

Potentially Related to ANDRII ZDESENKO who is Director of SKARBONKA HOLDING LIMITED

AZDES LIMITED

ΗΕ 405904

Potentially Related to ANDRII ZDESENKO who is Director of AZDES LIMITED

ASTARTEA MANAGEMENT LIMITED

HE 146156

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of ASTARTEA MANAGEMENT LIMITED

SALVA TRADING LIMITED

HE 148644

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of SALVA TRADING LIMITED

TAYMAST LIMITED

HE 154653

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of TAYMAST LIMITED

FARFELO TRADING LIMITED

HE 158581

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of FARFELO TRADING LIMITED

YARAMI ENTERPRISES LIMITED

HE 160286

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of YARAMI ENTERPRISES LIMITED

JAROME CONSULTANTS LIMITED

HE 168779

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of JAROME CONSULTANTS LIMITED

GVG TRADING LIMITED

HE 173253

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of GVG TRADING LIMITED

SNART LIMITED

HE 186105

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of SNART LIMITED

UNIPEC LIMITED

HE 186329

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of UNIPEC LIMITED

ZEENAK LIMITED

HE 187075

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of ZEENAK LIMITED

BESTPATH LIMITED

HE 187145

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of BESTPATH LIMITED

BALMONY HOLDINGS LIMITED

HE 201822

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of BALMONY HOLDINGS LIMITED

BRENTS FINANCE LIMITED

HE 210898

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of BRENTS FINANCE LIMITED

PELLEMACHEN LIMITED

HE 212759

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of PELLEMACHEN LIMITED

FACEBEE LIMITED

HE 213674

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of FACEBEE LIMITED

ATREYA CLUB LTD

HE 216672

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of ATREYA CLUB LTD

DRAPINT VENTURES LIMITED

HE 228113

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of DRAPINT VENTURES LIMITED

SANLAN INVESTMENTS LIMITED

HE 230293

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of SANLAN INVESTMENTS LIMITED

ENTEMOCO LTD

HE 233338

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of ENTEMOCO LTD

LECOURBEX TRADING & INVESTMENTS LIMITED

HE 234877

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of LECOURBEX TRADING & INVESTMENTS LIMITED

MACDAMIEN LTD

HE 237469

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of MACDAMIEN LTD

NOULESIAN INVESTMENTS LTD

HE 237489

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of NOULESIAN INVESTMENTS LTD

MOLANERO HOLDINGS LTD

HE 239874

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of MOLANERO HOLDINGS LTD

KASTALIANO TRADING LTD

HE 241406

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of KASTALIANO TRADING LTD

SUNWEB SOLUTIONS LTD

HE 242105

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of SUNWEB SOLUTIONS LTD

GOLINDA TRADING LTD

HE 242753

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of GOLINDA TRADING LTD

GRIVERINA INVESTMENTS LTD

HE 242892

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of GRIVERINA INVESTMENTS LTD

SOLITRADE LTD

HE 242923

Potentially Related to THEMIDA HOLDINGS LTD who is Secretary of SOLITRADE 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