YSIA LIMITED

Reg. Number:
HE 315524

Type:
Limited Company

Sub-Type:
Private

Registration Date:
21/11/12

Organisation Status: Active

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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: Θεσσαλονίκης, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002 3025, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

YSIA LIMITED is registered in Cyprus at 21/11/12 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 HE315524. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Θεσσαλονίκης, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002 3025, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ANUP KUMAR AGARWAL holds the position of Director, ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥ holds the position of Director, ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΗΣ holds the position of Director, ASOTED SECRETARIAL 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: ANUP KUMAR AGARWAL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥ Role: Director Potentially Affiliated Companies: 136 Appointed on: ░░░░░░░

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

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

Active Name: ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 28 Appointed on: ░░░░░░░

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

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

Active Name: ASOTED SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 329 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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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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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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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: ░░░░░░░

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YSIA LIMITED

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EML MINING SERVICES LIMITED

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Potentially Related to ASOTED SECRETARIAL LIMITED who is Secretary of EML MINING SERVICES LIMITED

PALVER INVESTMENTS LIMITED

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Potentially Related to ASOTED SECRETARIAL LIMITED who is Secretary of PALVER INVESTMENTS LIMITED

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Potentially Related to ASOTED SECRETARIAL LIMITED who is Secretary of ZIDAC TRADING LIMITED

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The data presented might be outdated as the last change date is "01-03-2021" (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