IWWI FIN-OIL LTD

Reg. Number:
HE 326332

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/10/13

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: Γρίβα Διγενή, 5, G & S COURT, Floor 4, Flat 401 6030, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

IWWI FIN-OIL LTD is registered in Cyprus at 30/10/13 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 HE326332. The Organisation Status is Dissolved. There are 4 Officials currently on file. The address of the company is Γρίβα Διγενή, 5, G & S COURT, Floor 4, Flat 401 6030, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected RASTISLAV ANDERLE holds the position of Director, MARTIN ANDERLE holds the position of Director, PPP GLOBAL CONSULTANTS (CYPRUS) LTD holds the position of Director, PPP GLOBAL CONSULTANTS SECRETARIAL (CYPRUS) LTD 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: RASTISLAV ANDERLE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MARTIN ANDERLE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: PPP GLOBAL CONSULTANTS (CYPRUS) LTD Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: PPP GLOBAL CONSULTANTS SECRETARIAL (CYPRUS) LTD Role: Secretary Potentially Affiliated Companies: 7 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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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: ░░░░░░░

Other Companies from Similarly Named Officials

IWWI FIN-OIL LTD

HE 326332

Potentially Related to MARTIN ANDERLE who is Director of IWWI FIN-OIL LTD

WAGON-FREIGHT MANAGEMENT LTD

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Potentially Related to PPP GLOBAL CONSULTANTS (CYPRUS) LTD who is Director of WAGON-FREIGHT MANAGEMENT LTD

BLACK SEA MANNING LTD

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Potentially Related to PPP GLOBAL CONSULTANTS (CYPRUS) LTD who is Director of BLACK SEA MANNING LTD

IWWI FIN-OIL LTD

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Potentially Related to PPP GLOBAL CONSULTANTS (CYPRUS) LTD who is Director of IWWI FIN-OIL LTD

PROFUSE HOLDINGS LIMITED

ΗΕ 398063

Potentially Related to PPP GLOBAL CONSULTANTS SECRETARIAL (CYPRUS) LTD who is Secretary of PROFUSE HOLDINGS LIMITED

WAGON-FREIGHT MANAGEMENT LTD

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Potentially Related to PPP GLOBAL CONSULTANTS SECRETARIAL (CYPRUS) LTD who is Secretary of WAGON-FREIGHT MANAGEMENT LTD

VIE REAL ESTATE LTD

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KOBLENA MANAGEMENT LIMITED

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Potentially Related to PPP GLOBAL CONSULTANTS SECRETARIAL (CYPRUS) LTD who is Secretary of KOBLENA MANAGEMENT LIMITED

BLACK SEA MANNING LTD

HE 305481

Potentially Related to PPP GLOBAL CONSULTANTS SECRETARIAL (CYPRUS) LTD who is Secretary of BLACK SEA MANNING LTD

ALSAPO ENTERPRISES WORLD LTD

HE 316008

Potentially Related to PPP GLOBAL CONSULTANTS SECRETARIAL (CYPRUS) LTD who is Secretary of ALSAPO ENTERPRISES WORLD LTD

IWWI FIN-OIL LTD

HE 326332

Potentially Related to PPP GLOBAL CONSULTANTS SECRETARIAL (CYPRUS) LTD who is Secretary of IWWI FIN-OIL LTD

IWWI FIN-OIL LTD

HE 326332

Potentially Related to RASTISLAV ANDERLE who is Director of IWWI FIN-OIL LTD

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