VTA FINANCE INVESTMENTS LIMITED

Reg. Number:
HE 301634

Type:
Limited Company

Sub-Type:
Private

Registration Date:
22/02/12

Organisation Status: Dissolved

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: Ομήρου, 10, 3095, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

VTA FINANCE INVESTMENTS LIMITED is registered in Cyprus at 22/02/12 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 HE301634. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Ομήρου, 10, 3095, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected KONSTANTIN PONOMAREV holds the position of Director, KONSTANTIN PONOMAREV 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: KONSTANTIN PONOMAREV Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: KONSTANTIN PONOMAREV Role: Secretary Potentially Affiliated Companies: 14 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

ARVADA TRADING LIMITED

HE 111915

Potentially Related to KONSTANTIN PONOMAREV who is Director of ARVADA TRADING LIMITED

ARVADA TRADING LIMITED

HE 111915

Potentially Related to KONSTANTIN PONOMAREV who is Secretary of ARVADA TRADING LIMITED

LANTHA TRADING LIMITED

HE 186471

Potentially Related to KONSTANTIN PONOMAREV who is Director of LANTHA TRADING LIMITED

LANTHA TRADING LIMITED

HE 186471

Potentially Related to KONSTANTIN PONOMAREV who is Secretary of LANTHA TRADING LIMITED

LASSENTOW HOLDINGS LIMITED

HE 294205

Potentially Related to KONSTANTIN PONOMAREV who is Director of LASSENTOW HOLDINGS LIMITED

LASSENTOW HOLDINGS LIMITED

HE 294205

Potentially Related to KONSTANTIN PONOMAREV who is Secretary of LASSENTOW HOLDINGS LIMITED

AKS FINANCE TECHNOLOGIES LIMITED

HE 301633

Potentially Related to KONSTANTIN PONOMAREV who is Director of AKS FINANCE TECHNOLOGIES LIMITED

AKS FINANCE TECHNOLOGIES LIMITED

HE 301633

Potentially Related to KONSTANTIN PONOMAREV who is Secretary of AKS FINANCE TECHNOLOGIES LIMITED

VTA FINANCE INVESTMENTS LIMITED

HE 301634

Potentially Related to KONSTANTIN PONOMAREV who is Director of VTA FINANCE INVESTMENTS LIMITED

VTA FINANCE INVESTMENTS LIMITED

HE 301634

Potentially Related to KONSTANTIN PONOMAREV who is Secretary of VTA FINANCE INVESTMENTS LIMITED

TRAVOGIA HOLDINGS LIMITED

HE 302529

Potentially Related to KONSTANTIN PONOMAREV who is Director of TRAVOGIA HOLDINGS LIMITED

TRAVOGIA HOLDINGS LIMITED

HE 302529

Potentially Related to KONSTANTIN PONOMAREV who is Secretary of TRAVOGIA HOLDINGS LIMITED

FIGEDIA HOLDINGS LIMITED

HE 302545

Potentially Related to KONSTANTIN PONOMAREV who is Director of FIGEDIA HOLDINGS LIMITED

FIGEDIA HOLDINGS LIMITED

HE 302545

Potentially Related to KONSTANTIN PONOMAREV who is Secretary of FIGEDIA HOLDINGS 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