VELNS ENTERPRISES LIMITED

Reg. Number:
HE 329329

Type:
Limited Company

Sub-Type:
Private

Registration Date:
05/02/14

Organisation Status: Active

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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: Χατζηγεωργάκη Κορνέσιου, 5Α, 1015, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

VELNS ENTERPRISES LIMITED is registered in Cyprus at 05/02/14 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 HE329329. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Χατζηγεωργάκη Κορνέσιου, 5Α, 1015, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ holds the position of Director, ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ 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: ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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Active Name: ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ Role: Secretary Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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Documents

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Shareholders

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Share Capital

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Authorised Share Capital
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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Mortgages

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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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Other Companies from Similarly Named Officials

A. & O. SECURE SERVICES LIMITED

HE 147258

Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Director of A. & O. SECURE SERVICES LIMITED

A. & O. SECURE SERVICES LIMITED

HE 147258

Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Secretary of A. & O. SECURE SERVICES LIMITED

RAO TRADING LIMITED

HE 151994

Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Director of RAO TRADING LIMITED

RAO TRADING LIMITED

HE 151994

Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Secretary of RAO TRADING LIMITED

TVA LOGISTIC LTD

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Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Director of TVA LOGISTIC LTD

GRAFITEL ALLIANCE LIMITED

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Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Director of GRAFITEL ALLIANCE LIMITED

RIACOR LIMITED

HE 300215

Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Director of RIACOR LIMITED

OLGA ZOUBAREVA - ZAMBA LLC

HE 320912

Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Director of OLGA ZOUBAREVA - ZAMBA LLC

OLGA ZOUBAREVA - ZAMBA LLC

HE 320912

Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Secretary of OLGA ZOUBAREVA - ZAMBA LLC

VELNS ENTERPRISES LIMITED

HE 329329

Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Director of VELNS ENTERPRISES LIMITED

VELNS ENTERPRISES LIMITED

HE 329329

Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Secretary of VELNS ENTERPRISES LIMITED

MS IRIDA360 LIMITED

HE 358291

Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Secretary of MS IRIDA360 LIMITED

STAVRODROMI WALDORF EDUCATION LIMITED

HE 367449

Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Secretary of STAVRODROMI WALDORF EDUCATION LIMITED

KEMIR LIMITED

HE 368883

Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Secretary of KEMIR LIMITED

CHIMIKI ENOSI TECHNOLOGIES LTD

ΗΕ 397619

Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Director of CHIMIKI ENOSI TECHNOLOGIES LTD

CHIMIKI ENOSI TECHNOLOGIES LTD

ΗΕ 397619

Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Secretary of CHIMIKI ENOSI TECHNOLOGIES LTD

ANANDA SHAKTI TECHNOLOGIES LIMITED

ΗΕ 399397

Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Secretary of ANANDA SHAKTI TECHNOLOGIES LIMITED

ANJOCA FARMS LTD

HE 268860

Potentially Related to ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑ who is Secretary of ANJOCA FARMS 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