LEADTRUE LTD

Reg. Number:
HE 306388

Type:
Limited Company

Sub-Type:
Private

Registration Date:
16/05/12

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: Αμφιτρίτης, 14, 3075, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LEADTRUE LTD is registered in Cyprus at 16/05/12 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 HE306388. The Organisation Status is Dissolved. There are 8 Officials currently on file. The address of the company is Αμφιτρίτης, 14, 3075, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ANDREY ISPOVEDNIKOV holds the position of Director, MIKHAIL ISPOVEDNIKOV holds the position of Director, ANDREY KONDRATENKO holds the position of Director, ARTEM KUKHARENKO holds the position of Director, SERGEY MITIN holds the position of Director, OLEG NAZAROV holds the position of Director, EKATERINA SHINKEVICH holds the position of Director, MIKHAIL ISPOVEDNIKOV 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: ANDREY ISPOVEDNIKOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MIKHAIL ISPOVEDNIKOV Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ANDREY KONDRATENKO Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ARTEM KUKHARENKO Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: SERGEY MITIN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: OLEG NAZAROV Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: EKATERINA SHINKEVICH Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: MIKHAIL ISPOVEDNIKOV Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

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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Address: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░░░░░░░░░░░░░░░

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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

HE 306388

Potentially Related to ANDREY ISPOVEDNIKOV who is Director of LEADTRUE LTD

HE 298232

Potentially Related to ANDREY KONDRATENKO who is Director of SOFERLANOS LTD

HE 306388

Potentially Related to ANDREY KONDRATENKO who is Director of LEADTRUE LTD

HE 298232

Potentially Related to ARTEM KUKHARENKO who is Director of SOFERLANOS LTD

HE 306388

Potentially Related to ARTEM KUKHARENKO who is Director of LEADTRUE LTD

HE 298232

Potentially Related to EKATERINA SHINKEVICH who is Director of SOFERLANOS LTD

HE 306388

Potentially Related to EKATERINA SHINKEVICH who is Director of LEADTRUE LTD

HE 306388

Potentially Related to MIKHAIL ISPOVEDNIKOV who is Director of LEADTRUE LTD

HE 306388

Potentially Related to MIKHAIL ISPOVEDNIKOV who is Secretary of LEADTRUE LTD

HE 298232

Potentially Related to OLEG NAZAROV who is Director of SOFERLANOS LTD

HE 306388

Potentially Related to OLEG NAZAROV who is Director of LEADTRUE LTD

HE 306388

Potentially Related to SERGEY MITIN who is Director of LEADTRUE 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