FUNDADORES CASPIAN HOLDING LIMITED

Reg. Number:
HE 337575

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/11/14

Organisation Status: Three month notice published

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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: Θεμιστοκλή Δέρβη, 3, JULIA HOUSE, 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FUNDADORES CASPIAN HOLDING LIMITED is registered in Cyprus at 06/11/14 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 HE337575. The Organisation Status is Three month notice published. There are 9 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 3, JULIA HOUSE, 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΗ holds the position of Director, MIKHAIL PREOBRAZHENSKIY holds the position of Director, ANTEO UBERTO QUINTAVALLE holds the position of Director, DMITRY YURIEVICH CHALOV holds the position of Director, ΠΑΜΠΙΝΑ ΒΟΤΣΗ holds the position of Director, ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ holds the position of Director, ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥ holds the position of Director, ΣΤΕΛΙΟΣ ΛΟΙΖΟΥ holds the position of Director, CALMCO SECRETARIAL 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: ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΗ Role: Director Potentially Affiliated Companies: 85 Appointed on: ░░░░░░░

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

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Active Name: MIKHAIL PREOBRAZHENSKIY Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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Active Name: ANTEO UBERTO QUINTAVALLE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: DMITRY YURIEVICH CHALOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: ΠΑΜΠΙΝΑ ΒΟΤΣΗ Role: Director Potentially Affiliated Companies: 810 Appointed on: ░░░░░░░

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

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Active Name: ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ Role: Director Potentially Affiliated Companies: 518 Appointed on: ░░░░░░░

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

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Active Name: ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥ Role: Director Potentially Affiliated Companies: 450 Appointed on: ░░░░░░░

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

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Active Name: ΣΤΕΛΙΟΣ ΛΟΙΖΟΥ Role: Director Potentially Affiliated Companies: 437 Appointed on: ░░░░░░░

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

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Active Name: CALMCO SECRETARIAL LTD Role: Secretary Potentially Affiliated Companies: 689 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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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