EDR FINANCIAL LIMITED

Reg. Number:
HE 336081

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/09/14

Organisation Status: Active

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: ░░░░░░░░░░░░░░░░░░░ Inactive ░░░░░░░ to ░░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░ Inactive ░░░░░░░ to ░░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░ Active ░░░░░░░ to ░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

EDR FINANCIAL LIMITED is registered in Cyprus at 23/09/14 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 HE336081. The Organisation Status is Active. There are 9 Officials currently on file. The address of the company is Αμαθούντος, 5, PIRILIDES BUILDING, Floor 4, 3105, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ALEKSANDRA PIDOVA holds the position of Director, ANDREY KALASHNIKOV holds the position of Director, ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗΣ holds the position of Director, ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ holds the position of Director, RAPHAEL BENJAMIN GHRENASSIA holds the position of Director, NUEVO SECRETARIAL LTD holds the position of Secretary, NUEVO CORPORATE SERVICES LTD holds the position of Secretary, GURICON CORPORATE SERVICES LIMITED holds the position of Secretary, MULTILYSIS SERVICES LIMITED 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: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Active Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Active Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Active Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Active Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Active Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

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

HE 370785

Potentially Related to ALEKSANDRA PIDOVA who is Director of KOLEVSKI LTD

HE 370785

Potentially Related to ALEKSANDRA PIDOVA who is Secretary of KOLEVSKI LTD

EDR FINANCIAL LIMITED

HE 336081

Potentially Related to ALEKSANDRA PIDOVA who is Director of EDR FINANCIAL LIMITED

EDR FINANCIAL LIMITED

HE 336081

Potentially Related to ANDREY KALASHNIKOV who is Director of EDR FINANCIAL LIMITED

NUEVO TRUSTEES LTD

ΗΕ 417072

Potentially Related to NUEVO SECRETARIAL LTD who is Secretary of NUEVO TRUSTEES LTD

NUEVO DIRECTORS LTD

ΗΕ 417073

Potentially Related to NUEVO SECRETARIAL LTD who is Secretary of NUEVO DIRECTORS LTD

NUEVO STANDARD LTD

ΗΕ 417075

Potentially Related to NUEVO SECRETARIAL LTD who is Secretary of NUEVO STANDARD LTD

MARINE FUEL TRADE (CY) LTD

ΗΕ 406384

Potentially Related to NUEVO SECRETARIAL LTD who is Secretary of MARINE FUEL TRADE (CY) LTD

CORIUM DISTRIBUTION (CYPRUS) LTD

ΗΕ 409527

Potentially Related to NUEVO SECRETARIAL LTD who is Secretary of CORIUM DISTRIBUTION (CYPRUS) LTD

ΗΕ 407761

Potentially Related to NUEVO SECRETARIAL LTD who is Secretary of DROPUP LTD

ΗΕ 412148

Potentially Related to NUEVO SECRETARIAL LTD who is Secretary of POLISPECIA LTD

MD ENLIGHTEN FUTURE LIMITED

ΗΕ 404823

Potentially Related to NUEVO SECRETARIAL LTD who is Secretary of MD ENLIGHTEN FUTURE LIMITED

EDR FINANCIAL LIMITED

HE 336081

Potentially Related to NUEVO SECRETARIAL LTD who is Secretary of EDR FINANCIAL LIMITED

NIKOPOL INVESTMENTS LIMITED

HE 173018

Potentially Related to NUEVO SECRETARIAL LTD who is Secretary of NIKOPOL INVESTMENTS LIMITED

MELHUS COMPANY LIMITED

HE 312778

Potentially Related to NUEVO SECRETARIAL LTD who is Secretary of MELHUS COMPANY LIMITED

ARAICA HOLDING LIMITED

HE 312846

Potentially Related to NUEVO SECRETARIAL LTD who is Secretary of ARAICA HOLDING LIMITED

IKANE HOLDING LIMITED

HE 293994

Potentially Related to NUEVO SECRETARIAL LTD who is Secretary of IKANE HOLDING LIMITED

MIROVAYA TECHNIKA LIMITED

HE 100181

Potentially Related to NUEVO SECRETARIAL LTD who is Secretary of MIROVAYA TECHNIKA LIMITED

VETTICA LIMITED

HE 280600

Potentially Related to NUEVO SECRETARIAL LTD who is Secretary of VETTICA LIMITED

EDR FINANCIAL LIMITED

HE 336081

Potentially Related to RAPHAEL BENJAMIN GHRENASSIA who is Director of EDR FINANCIAL LIMITED

DANTZIE INVESTMENTS LIMITED

HE 126202

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗΣ who is Director of DANTZIE INVESTMENTS LIMITED

RAMWALL HOLDINGS LIMITED

HE 161017

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗΣ who is Director of RAMWALL HOLDINGS LIMITED

NATIEST SERVICES LIMITED

HE 176885

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗΣ who is Director of NATIEST SERVICES LIMITED

STEERE ENTERPRISES LIMITED

HE 177848

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗΣ who is Director of STEERE ENTERPRISES LIMITED

ROSENDO HOLDINGS LIMITED

HE 179803

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗΣ who is Director of ROSENDO HOLDINGS LIMITED

ZONEBELL LIMITED

HE 183247

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗΣ who is Director of ZONEBELL LIMITED

AVONSTONE LIMITED

HE 193749

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗΣ who is Director of AVONSTONE LIMITED

HE 195705

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗΣ who is Director of SUNTAC LIMITED

HE 206402

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗΣ who is Director of IRISKY LIMITED

POWERMOON LIMITED

HE 206892

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗΣ who is Director of POWERMOON 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