ZIV SENTIMENT TOP PRODUCTS LIMITED

Reg. Number:
HE 309562

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/07/12

Organisation Status: Reminder letter sent

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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: Αρχ. Κυπριανού, 1, LOUCAIDES COURT, Floor 3, 3036, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ZIV SENTIMENT TOP PRODUCTS LIMITED is registered in Cyprus at 20/07/12 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 HE309562. The Organisation Status is Reminder letter sent. There are 3 Officials currently on file. The address of the company is Αρχ. Κυπριανού, 1, LOUCAIDES COURT, Floor 3, 3036, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΡΕΥΤΣΕΛ ΖΙΒ holds the position of Director, ΣΙΜΟΝ ΖΙΒ holds the position of Director, PETRIMO MANAGEMENT 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: ΡΕΥΤΣΕΛ ΖΙΒ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΣΙΜΟΝ ΖΙΒ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: PETRIMO MANAGEMENT SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 62 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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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

BLUESKY LEISURE VACATIONS CO. LIMITED

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SEMITOR ELECTRONICS LIMITED

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DROSTALIA SERVICES CO. LIMITED

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MEITAL SERVICES LIMITED

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CLALIGHT LIMITED

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WHITEBEAR TRADING LIMITED

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PEMOCO LIMITED

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PALORAMO AGENCIES LIMITED

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BARSOL MARITIME COMPANY LIMITED

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BARENTS SERVICES CO. LIMITED

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Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of LATONGA TRADING CO LIMITED

JORKY BALL PROPERTIES LIMITED

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Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of JORKY BALL PROPERTIES LIMITED

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L.P. POLTEC MARINE LIMITED

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Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of L.P. POLTEC MARINE LIMITED

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BELFON ENTERPRISES LIMITED

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Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of BELFON ENTERPRISES LIMITED

CORNISH INVESTMENTS LIMITED

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Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of CORNISH INVESTMENTS LIMITED

KANTLAN MANAGEMENT LIMITED

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Potentially Related to PETRIMO MANAGEMENT SERVICES LIMITED who is Secretary of KANTLAN MANAGEMENT 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