DOMONTO HOLDINGS LIMITED

Reg. Number:
HE 323108

Type:
Limited Company

Sub-Type:
Private

Registration Date:
21/06/13

Organisation Status: Members Voluntary Winding Up

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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. Μακαρίου ΙΙΙ, 1, SONAPS BUSINESS CENTRE, Flat 801 Λακατάμια 2324, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Κολωνακίου, 57, KALIACO COURT, Floor 1, Flat 101 Λινόπετρα 4103, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DOMONTO HOLDINGS LIMITED is registered in Cyprus at 21/06/13 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 HE323108. The Organisation Status is Members Voluntary Winding Up. There are 4 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 1, SONAPS BUSINESS CENTRE, Flat 801 Λακατάμια 2324, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected NEIL SMITH holds the position of Director, ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΙΔΟΥ holds the position of Director, RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED holds the position of Secretary, ΣΥΛΒΙΑ ΣΑΜΑΝ\n for\n NEIL SMITH holds the position of Alternate Director. 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: NEIL SMITH Role: Director Potentially Affiliated Companies: 35 Appointed on: ░░░░░░░

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

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

Active Name: ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΙΔΟΥ Role: Director Potentially Affiliated Companies: 48 Appointed on: ░░░░░░░

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

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

Active Name: RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED Role: Secretary Potentially Affiliated Companies: 42 Appointed on: ░░░░░░░

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

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

Active Name: ΣΥΛΒΙΑ ΣΑΜΑΝ\n for\n NEIL SMITH Role: Alternate Director Potentially Affiliated Companies: 29 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

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District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

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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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Address: ░░░░░░░

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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