RILEVIA LTD

Reg. Number:
HE 334696

Type:
Limited Company

Sub-Type:
Private

Registration Date:
05/08/14

Organisation Status: Three month notice published

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: Αγάθωνος, 11, Κάψαλος 3087, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

RILEVIA LTD is registered in Cyprus at 05/08/14 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 HE334696. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Αγάθωνος, 11, Κάψαλος 3087, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ holds the position of Director, CASTINENTAL 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: ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ Role: Director Potentially Affiliated Companies: 95 Appointed on: ░░░░░░░

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

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

Active Name: CASTINENTAL LTD Role: Secretary Potentially Affiliated Companies: 10 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

FESUNO INVESTMENTS LIMITED

HE 119663

Potentially Related to CASTINENTAL LTD who is Secretary of FESUNO INVESTMENTS LIMITED

TRITONA LIMITED

HE 149642

Potentially Related to CASTINENTAL LTD who is Secretary of TRITONA LIMITED

VARGA FINANCING LIMITED

HE 164632

Potentially Related to CASTINENTAL LTD who is Secretary of VARGA FINANCING LIMITED

ECURDO LIMITED

HE 290707

Potentially Related to CASTINENTAL LTD who is Director of ECURDO LIMITED

AREVENTRUM LTD

HE 309727

Potentially Related to CASTINENTAL LTD who is Director of AREVENTRUM LTD

NAMBELIA LTD

HE 323765

Potentially Related to CASTINENTAL LTD who is Director of NAMBELIA LTD

NEMODUS LTD

HE 331448

Potentially Related to CASTINENTAL LTD who is Secretary of NEMODUS LTD

RILEVIA LTD

HE 334696

Potentially Related to CASTINENTAL LTD who is Secretary of RILEVIA LTD

DELUTION LTD

HE 338202

Potentially Related to CASTINENTAL LTD who is Director of DELUTION LTD

PASSITORA LTD

HE 318328

Potentially Related to CASTINENTAL LTD who is Director of PASSITORA LTD

NEDIVUS FUND LLP

S 11911

Potentially Related to ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ who is Limited Partner of NEDIVUS FUND LLP

GWR CAPITAL INVESTMENTS CYPRUS LP

S 12332

Potentially Related to ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ who is General Partner of GWR CAPITAL INVESTMENTS CYPRUS LP

ARISTOTELOUS & KOUTSOS LIMITED

HE 152886

Potentially Related to ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ who is Director of ARISTOTELOUS & KOUTSOS LIMITED

ARISTOTELOUS & KOUTSOS LIMITED

HE 152886

Potentially Related to ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ who is Secretary of ARISTOTELOUS & KOUTSOS LIMITED

ZUMIKO FINANCING LTD

HE 183838

Potentially Related to ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ who is Director of ZUMIKO FINANCING LTD

ZUMIKO FINANCING LTD

HE 183838

Potentially Related to ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ who is Secretary of ZUMIKO FINANCING LTD

AROMA EUROPE LIMITED

HE 204950

Potentially Related to ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ who is Director of AROMA EUROPE LIMITED

LOMARO LIMITED

HE 206547

Potentially Related to ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ who is Director of LOMARO LIMITED

CELINOVIO ENTERPRISES LIMITED

HE 209032

Potentially Related to ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ who is Director of CELINOVIO ENTERPRISES LIMITED

LITROSTER ENTERPRISES LIMITED

HE 215316

Potentially Related to ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ who is Director of LITROSTER ENTERPRISES LIMITED

COMFORM GLOBAL SERVICES LTD

HE 221054

Potentially Related to ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ who is Secretary of COMFORM GLOBAL SERVICES LTD

SEMARO HOLDINGS LTD

HE 221065

Potentially Related to ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ who is Director of SEMARO HOLDINGS LTD

EMBASEL LTD

HE 225108

Potentially Related to ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ who is Director of EMBASEL LTD

COMFORM SERVICES LTD

HE 229630

Potentially Related to ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ who is Director of COMFORM SERVICES LTD

COMFORM TRUSTEE SERVICES LTD

HE 231337

Potentially Related to ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ who is Director of COMFORM TRUSTEE SERVICES LTD

FIERMO HOLDINGS LTD

HE 231381

Potentially Related to ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ who is Director of FIERMO HOLDINGS LTD

CT - CIRCLES TECHNOLOGIES LTD

HE 239933

Potentially Related to ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ who is Director of CT - CIRCLES TECHNOLOGIES LTD

ICONTENT LIMITED

HE 240022

Potentially Related to ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ who is Director of ICONTENT LIMITED

PICLINQ LIMITED

HE 240043

Potentially Related to ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ who is Director of PICLINQ LIMITED

SOLANGIA LIMITED

HE 242775

Potentially Related to ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ who is Director of SOLANGIA LIMITED

The data presented might be outdated as the last change date is "06-04-2021" (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