VALTMAN INVESTMENTS LIMITED

Reg. Number:
HE 301277

Type:
Limited Company

Sub-Type:
Private

Registration Date:
14/02/12

Organisation Status: Dissolved

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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: Ιωάννη Μεταξά, 9, 'Αγιος Δομέτιος 2368, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

VALTMAN INVESTMENTS LIMITED is registered in Cyprus at 14/02/12 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 HE301277. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Ιωάννη Μεταξά, 9, 'Αγιος Δομέτιος 2368, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΑΡΟΛΙΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΚΑΣΤΕΛΑΙΝ holds the position of Director, ΚΑΡΟΛΙΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΚΑΣΤΕΛΑΙΝ 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: ΚΑΡΟΛΙΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΚΑΣΤΕΛΑΙΝ Role: Director Potentially Affiliated Companies: 24 Appointed on: ░░░░░░░

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

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

Active Name: ΚΑΡΟΛΙΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΚΑΣΤΕΛΑΙΝ Role: Secretary Potentially Affiliated Companies: 24 Appointed on: ░░░░░░░

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

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Documents

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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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ShareHolders

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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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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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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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Other Companies from Similarly Named Officials

ASSELBY LIMITED

HE 219011

Potentially Related to ΚΑΡΟΛΙΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΚΑΣΤΕΛΑΙΝ who is Director of ASSELBY LIMITED

GEROSIANA INVESTMENTS LIMITED

HE 262816

Potentially Related to ΚΑΡΟΛΙΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΚΑΣΤΕΛΑΙΝ who is Director of GEROSIANA INVESTMENTS LIMITED

GEROSIANA INVESTMENTS LIMITED

HE 262816

Potentially Related to ΚΑΡΟΛΙΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΚΑΣΤΕΛΑΙΝ who is Secretary of GEROSIANA INVESTMENTS LIMITED

VALTMAN INVESTMENTS LIMITED

HE 301277

Potentially Related to ΚΑΡΟΛΙΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΚΑΣΤΕΛΑΙΝ who is Director of VALTMAN INVESTMENTS LIMITED

VALTMAN INVESTMENTS LIMITED

HE 301277

Potentially Related to ΚΑΡΟΛΙΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΚΑΣΤΕΛΑΙΝ who is Secretary of VALTMAN INVESTMENTS LIMITED

CENTOFAN HOLDINGS LIMITED

HE 316952

Potentially Related to ΚΑΡΟΛΙΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΚΑΣΤΕΛΑΙΝ who is Director of CENTOFAN HOLDINGS LIMITED

STAMELA INVESTMENTS LIMITED

HE 320900

Potentially Related to ΚΑΡΟΛΙΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΚΑΣΤΕΛΑΙΝ who is Director of STAMELA INVESTMENTS LIMITED

SAABOIN HOLDINGS LIMITED

HE 321103

Potentially Related to ΚΑΡΟΛΙΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΚΑΣΤΕΛΑΙΝ who is Director of SAABOIN HOLDINGS LIMITED

SEILMON HOLDINGS LIMITED

HE 321112

Potentially Related to ΚΑΡΟΛΙΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΚΑΣΤΕΛΑΙΝ who is Director of SEILMON HOLDINGS LIMITED

KORANIN HOLDINGS LIMITED

HE 324689

Potentially Related to ΚΑΡΟΛΙΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΚΑΣΤΕΛΑΙΝ who is Director of KORANIN HOLDINGS LIMITED

UKKONAX INVESTMENTS LIMITED

HE 327703

Potentially Related to ΚΑΡΟΛΙΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΚΑΣΤΕΛΑΙΝ who is Director of UKKONAX INVESTMENTS LIMITED

EYPYMONI TECHNOLOGIES LIMITED

HE 328945

Potentially Related to ΚΑΡΟΛΙΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΚΑΣΤΕΛΑΙΝ who is Director of EYPYMONI TECHNOLOGIES LIMITED

GIASMEK MANAGEMENT LIMITED

HE 335835

Potentially Related to ΚΑΡΟΛΙΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΚΑΣΤΕΛΑΙΝ who is Director of GIASMEK MANAGEMENT LIMITED

OLMANCO HOLDING LIMITED

HE 344580

Potentially Related to ΚΑΡΟΛΙΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΚΑΣΤΕΛΑΙΝ who is Director of OLMANCO HOLDING LIMITED

ROMVAN INVESTMENTS LIMITED

HE 224553

Potentially Related to ΚΑΡΟΛΙΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΚΑΣΤΕΛΑΙΝ who is Director of ROMVAN INVESTMENTS LIMITED

AIRSA LIMITED

ΗΕ 405748

Potentially Related to ΚΑΡΟΛΙΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΚΑΣΤΕΛΑΙΝ who is Director of AIRSA LIMITED

The data presented might be outdated as the last change date is "26-02-2021" (4 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