X-VENTURES LIMITED

Reg. Number:
HE 325856

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/10/13

Organisation Status: Dissolved

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: Στασίνου, 1, MITSI BUILDING 1, Floor 1, Flat 4 Πλατεία Ελευθερίας 1060, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

X-VENTURES LIMITED is registered in Cyprus at 11/10/13 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 HE325856. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Στασίνου, 1, MITSI BUILDING 1, Floor 1, Flat 4 Πλατεία Ελευθερίας 1060, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΙΩΑΝΝΗΣ ΒΙΟΛΑΡΗΣ holds the position of Director, ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ holds the position of Director, ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ 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: ΙΩΑΝΝΗΣ ΒΙΟΛΑΡΗΣ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ Role: Director Potentially Affiliated Companies: 216 Appointed on: ░░░░░░░

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

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

Active Name: ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ Role: Secretary Potentially Affiliated Companies: 216 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

PERITRANS INVESTMENTS LIMITED

HE 144405

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of PERITRANS INVESTMENTS LIMITED

STALIX ENTERPRISES LIMITED

HE 146040

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of STALIX ENTERPRISES LIMITED

ZACCAM TRADING LIMITED

HE 153342

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of ZACCAM TRADING LIMITED

ZACCAM TRADING LIMITED

HE 153342

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Secretary of ZACCAM TRADING LIMITED

LOSRON TRADING LIMITED

HE 156980

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of LOSRON TRADING LIMITED

POFAMIR CONSULTING LIMITED

HE 171308

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of POFAMIR CONSULTING LIMITED

VOSEFOR PARTICIPATION LIMITED

HE 173799

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of VOSEFOR PARTICIPATION LIMITED

SFOGLIA LIMITED

HE 177405

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of SFOGLIA LIMITED

MAPALERO INVESTMENTS LIMITED

HE 190706

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of MAPALERO INVESTMENTS LIMITED

C.T. & C. SPORTS AGENCY LIMITED

HE 195015

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of C.T. & C. SPORTS AGENCY LIMITED

PALNIX ENTERPRISES LIMITED

HE 203875

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of PALNIX ENTERPRISES LIMITED

R. & K. INVESTMENTS LIMITED

HE 206450

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of R. & K. INVESTMENTS LIMITED

S.I. HAMBLE LIMITED

HE 206575

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of S.I. HAMBLE LIMITED

STRONIM CAPITAL LIMITED

HE 206587

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of STRONIM CAPITAL LIMITED

ORITEL MANAGEMENT LIMITED

HE 207126

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of ORITEL MANAGEMENT LIMITED

ENIENTO HOLDINGS LIMITED

HE 211389

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of ENIENTO HOLDINGS LIMITED

BLOSOB PARTICIPATION LIMITED

HE 212216

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of BLOSOB PARTICIPATION LIMITED

DEMORUM ENTERPRISES LIMITED

HE 212407

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of DEMORUM ENTERPRISES LIMITED

FLUCOTEX LIMITED

HE 215090

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of FLUCOTEX LIMITED

SKYCONE LIMITED

HE 216584

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of SKYCONE LIMITED

EGM TRADING LIMITED

HE 222306

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of EGM TRADING LIMITED

MEZCIEMA HOLDINGS LIMITED

HE 223531

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of MEZCIEMA HOLDINGS LIMITED

PLENTYWOOD HOLDINGS LIMITED

HE 225447

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of PLENTYWOOD HOLDINGS LIMITED

FELEDINO HOLDINGS LTD

HE 226961

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of FELEDINO HOLDINGS LTD

GLITTEREND HOLDINGS LIMITED

HE 231512

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of GLITTEREND HOLDINGS LIMITED

LUMINOR OPERATIONS LIMITED

HE 236078

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of LUMINOR OPERATIONS LIMITED

GEMENI ARTISTS LIMITED

HE 239451

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of GEMENI ARTISTS LIMITED

LEOFIX ENTERPRISES LIMITED

HE 245214

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of LEOFIX ENTERPRISES LIMITED

XORTI COMPANY LΙΜΙTΕD

HE 246655

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Director of XORTI COMPANY LΙΜΙTΕD

XORTI COMPANY LΙΜΙTΕD

HE 246655

Potentially Related to ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ who is Secretary of XORTI COMPANY LΙΜΙTΕD

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