GPB-DI VENTURES LIMITED

Reg. Number:
HE 301164

Type:
Limited Company

Sub-Type:
Private

Registration Date:
10/02/12

Organisation Status: Members Voluntary Winding Up

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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: Λάμπουσας, 1, 1095, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

GPB-DI VENTURES LIMITED is registered in Cyprus at 10/02/12 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 HE301164. The Organisation Status is Members Voluntary Winding Up. There are 4 Officials currently on file. The address of the company is Λάμπουσας, 1, 1095, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected EVGENIA SODNOMOVA holds the position of Director, INTER JURA CY (DIRECTORS) LIMITED holds the position of Director, INTER JURA CY (MANAGEMENT) LIMITED holds the position of Director, INTER JURA CY (SERVICES) 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: EVGENIA SODNOMOVA Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: INTER JURA CY (DIRECTORS) LIMITED Role: Director Potentially Affiliated Companies: 269 Appointed on: ░░░░░░░

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

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

Active Name: INTER JURA CY (MANAGEMENT) LIMITED Role: Director Potentially Affiliated Companies: 97 Appointed on: ░░░░░░░

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

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

Active Name: INTER JURA CY (SERVICES) LIMITED Role: Secretary Potentially Affiliated Companies: 742 Appointed on: ░░░░░░░

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

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

Documents

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

░░░░░░░ No. of Shares ░░░░░░░%

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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

CALLENDER TRADING LIMITED

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GPB-DI TECHNOLOGY LIMITED

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E.E.G. ENTER ENGINEERING GROUP LIMITED

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ACORUS INVESTMENTS LIMITED

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CORTADERIA HOLDINGS LIMITED

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CAMISSONIA VENTURES LIMITED

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GPB-DI VENTURES LIMITED

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GPB-DI ENGINEERING & CONSTRUCTION LIMITED

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GPB-DI HOLDINGS LIMITED

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N.S.T. NEW SCIENCE TECHNOLOGIES LIMITED

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VEEAM SOFTWARE LIMITED

HE 155728

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VEEAM SOFTWARE HOLDING LIMITED

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SGHI GROUP LIMITED

ΗΕ 390035

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SANTIPONCE HOLDINGS LIMITED

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HIBBARD INVESTMENTS LIMITED

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DALVI INVESTMENTS LIMITED

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Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of DALVI INVESTMENTS LIMITED

SVI DEVELOPMENT LIMITED

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Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of SVI DEVELOPMENT LIMITED

FARMAK GROUP PUBLIC COMPANY LIMITED

ΗΕ 392857

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of FARMAK GROUP PUBLIC COMPANY LIMITED

EYERIS INTERNATIONAL LIMITED

ΗΕ 406864

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of EYERIS INTERNATIONAL LIMITED

RADICLE SOLUTIONS LIMITED

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BASEBONE ADVERTISING LIMITED

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BASEPLAY LIMITED

ΗΕ 408870

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ANDUCO HOLDINGS LIMITED

ΗΕ 408980

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of ANDUCO HOLDINGS LIMITED

BASEBONE MANAGEMENT LIMITED

ΗΕ 408985

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of BASEBONE MANAGEMENT LIMITED

DEUCET HOLDINGS LIMITED

ΗΕ 409823

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of DEUCET HOLDINGS LIMITED

ENVECO INTERNATIONAL LIMITED

ΗΕ 410116

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OTAKIA TRADING LIMITED

ΗΕ 410768

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ROSTEN FINANCE LIMITED

ΗΕ 410769

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of ROSTEN FINANCE LIMITED

PANAKIA PHARM LTD

ΗΕ 400526

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AWAIKIN CONSULTANTS LIMITED

ΗΕ 400740

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of AWAIKIN CONSULTANTS LIMITED

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