NAKILEP OVERSEAS LIMITED

Reg. Number:
HE 323917

Type:
Limited Company

Sub-Type:
Private

Registration Date:
26/07/13

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: Μενάνδρου, 1, FROSIA HOUSE, Floor 5, Flat/Office 503 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

NAKILEP OVERSEAS LIMITED is registered in Cyprus at 26/07/13 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 HE323917. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Μενάνδρου, 1, FROSIA HOUSE, Floor 5, Flat/Office 503 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ANNA ALYMOVA holds the position of Director, INNA GRIGORIEVNA SLIVINSKAYA holds the position of Director, ΑΥΓΗ ΚΑΤΣΟΥΡΗ 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: ANNA ALYMOVA Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: INNA GRIGORIEVNA SLIVINSKAYA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΥΓΗ ΚΑΤΣΟΥΡΗ Role: Secretary Potentially Affiliated Companies: 18 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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

GEOPROMINING INVESTMENT (CYP) LIMITED

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Potentially Related to ANNA ALYMOVA who is Director of GEOPROMINING INVESTMENT (CYP) LIMITED

NAKILEP OVERSEAS LIMITED

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NAKILEP OVERSEAS LIMITED

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Potentially Related to INNA GRIGORIEVNA SLIVINSKAYA who is Director of NAKILEP OVERSEAS LIMITED

ZENON CHR. KATSOURIS & ASSOCIATES

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Θ. Μ. ΓΚΑΛΕΡΥ ΔΥΟ ΛΙΜΙΤΕΔ

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PORTTECH LTD

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ATRACTOR LIMITED

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VESTRO HOLDINGS LIMITED

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VESTRO HOLDINGS LIMITED

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Potentially Related to ΑΥΓΗ ΚΑΤΣΟΥΡΗ who is Secretary of VESTRO HOLDINGS LIMITED

PLUTOSTAR LIMITED

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Potentially Related to ΑΥΓΗ ΚΑΤΣΟΥΡΗ who is Director of PLUTOSTAR LIMITED

PLUTOSTAR LIMITED

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Potentially Related to ΑΥΓΗ ΚΑΤΣΟΥΡΗ who is Secretary of PLUTOSTAR LIMITED

NAKILEP OVERSEAS LIMITED

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Potentially Related to ΑΥΓΗ ΚΑΤΣΟΥΡΗ who is Secretary of NAKILEP OVERSEAS LIMITED

The data presented might be outdated as the last change date is "14-12-2025" (0 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