JASNIA INVESTMENTS LIMITED

Reg. Number:
HE 321678

Type:
Limited Company

Sub-Type:
Private

Registration Date:
22/04/13

Organisation Status: Active

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: Λάμπουσας, 1, 1095, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

JASNIA INVESTMENTS LIMITED is registered in Cyprus at 22/04/13 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 HE321678. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Λάμπουσας, 1, 1095, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected DMITRI LOBIAK holds the position of Director, INTER JURA CY (DIRECTORS) LIMITED holds the position of Director, INTER JURA CY (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: DMITRI LOBIAK Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: INTER JURA CY (DIRECTORS) LIMITED Role: Director Potentially Affiliated Companies: 269 Appointed on: ░░░░░░░

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

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

Active Name: INTER JURA CY (SERVICES) LIMITED Role: Secretary Potentially Affiliated Companies: 742 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

RINSOCO TRADING CO. LIMITED

HE 124565

Potentially Related to DMITRI LOBIAK who is Director of RINSOCO TRADING CO. LIMITED

JASNIA INVESTMENTS LIMITED

HE 321678

Potentially Related to DMITRI LOBIAK who is Director of JASNIA INVESTMENTS LIMITED

N.S.T. NEW SCIENCE TECHNOLOGIES LIMITED

HE 265033

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of N.S.T. NEW SCIENCE TECHNOLOGIES LIMITED

VEEAM SOFTWARE LIMITED

HE 155728

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of VEEAM SOFTWARE LIMITED

VEEAM SOFTWARE HOLDING LIMITED

HE 317533

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of VEEAM SOFTWARE HOLDING LIMITED

SGHI GROUP LIMITED

ΗΕ 390035

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of SGHI GROUP LIMITED

SANTIPONCE HOLDINGS LIMITED

ΗΕ 390593

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of SANTIPONCE HOLDINGS LIMITED

HIBBARD INVESTMENTS LIMITED

ΗΕ 392252

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of HIBBARD INVESTMENTS LIMITED

DALVI INVESTMENTS LIMITED

ΗΕ 392513

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of DALVI INVESTMENTS LIMITED

SVI DEVELOPMENT LIMITED

ΗΕ 392685

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of SVI DEVELOPMENT LIMITED

FARMAK GROUP PUBLIC COMPANY LIMITED

ΗΕ 392857

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of FARMAK GROUP PUBLIC COMPANY LIMITED

EYERIS INTERNATIONAL LIMITED

ΗΕ 406864

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of EYERIS INTERNATIONAL LIMITED

RADICLE SOLUTIONS LIMITED

ΗΕ 408327

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of RADICLE SOLUTIONS LIMITED

BASEBONE ADVERTISING LIMITED

ΗΕ 408869

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of BASEBONE ADVERTISING LIMITED

BASEPLAY LIMITED

ΗΕ 408870

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of BASEPLAY LIMITED

ANDUCO HOLDINGS LIMITED

ΗΕ 408980

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of ANDUCO HOLDINGS LIMITED

BASEBONE MANAGEMENT LIMITED

ΗΕ 408985

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of BASEBONE MANAGEMENT LIMITED

DEUCET HOLDINGS LIMITED

ΗΕ 409823

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of DEUCET HOLDINGS LIMITED

ENVECO INTERNATIONAL LIMITED

ΗΕ 410116

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of ENVECO INTERNATIONAL LIMITED

OTAKIA TRADING LIMITED

ΗΕ 410768

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of OTAKIA TRADING LIMITED

ROSTEN FINANCE LIMITED

ΗΕ 410769

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of ROSTEN FINANCE LIMITED

PANAKIA PHARM LTD

ΗΕ 400526

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of PANAKIA PHARM LTD

AWAIKIN CONSULTANTS LIMITED

ΗΕ 400740

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of AWAIKIN CONSULTANTS LIMITED

THELKA HOLDINGS LIMITED

ΗΕ 401341

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of THELKA HOLDINGS LIMITED

APLS LIMITED

ΗΕ 402008

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of APLS LIMITED

NDLM LTD

ΗΕ 402253

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of NDLM LTD

SALIGNA TRADING LIMITED

ΗΕ 403159

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of SALIGNA TRADING LIMITED

DALUZ MARINE LIMITED

ΗΕ 403160

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of DALUZ MARINE LIMITED

LITETA MARITIME LIMITED

ΗΕ 403211

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of LITETA MARITIME LIMITED

EM & EM LIMITED

ΗΕ 404758

Potentially Related to INTER JURA CY (DIRECTORS) LIMITED who is Director of EM & EM LIMITED

The data presented might be outdated as the last change date is "09-03-2021" (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