DELTAMARK FUND MANAGEMENT LTD

Reg. Number:
HE 338596

Type:
Limited Company

Sub-Type:
Private

Registration Date:
03/12/14

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: Μαρίνου Γερουλάνου, 6, Κάτω Πολεμίδια 4154, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DELTAMARK FUND MANAGEMENT LTD is registered in Cyprus at 03/12/14 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 HE338596. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Μαρίνου Γερουλάνου, 6, Κάτω Πολεμίδια 4154, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗ holds the position of Director, ΜΑΡΙΑ ΜΙΣΛΙΑΕΒΑ holds the position of Director, ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ holds the position of Director, ΣΕΒΑΚ ΧΑΒΑΡΙΑΝ holds the position of Director, ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥ holds the position of Director, ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ 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: ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΜΙΣΛΙΑΕΒΑ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ Role: Director Potentially Affiliated Companies: 26 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥ Role: Director Potentially Affiliated Companies: 87 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ Role: Secretary Potentially Affiliated Companies: 440 Appointed on: ░░░░░░░

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

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

Inactive Name: ΣΕΒΑΚ ΧΑΒΑΡΙΑΝ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
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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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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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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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

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

HE 254244

Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Director of KZAK LIMITED

HE 254244

Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Secretary of KZAK LIMITED

ARMARIUM INVESTMENTS LIMITED

HE 272027

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ARMARIUM INVESTMENTS LIMITED

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Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Secretary of ARMARIUM INVESTMENTS LIMITED

MIBAR FIDUCIARY LTD

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Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Director of MIBAR FIDUCIARY LTD

MIBAR FIDUCIARY LTD

HE 308599

Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Secretary of MIBAR FIDUCIARY LTD

HE 316776

Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Director of PLUGIT LIMITED

PLAYBELL & CO. SERVICES LTD

HE 332644

Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Director of PLAYBELL & CO. SERVICES LTD

PLAYBELL & CO. SERVICES LTD

HE 332644

Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Secretary of PLAYBELL & CO. SERVICES LTD

VARNAVAS PLAYBELL & CO. LLC

HE 358272

Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Director of VARNAVAS PLAYBELL & CO. LLC

VARNAVAS PLAYBELL & CO. LLC

HE 358272

Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Secretary of VARNAVAS PLAYBELL & CO. LLC

BLENAK VENTURES LTD

HE 359536

Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Director of BLENAK VENTURES LTD

BLENAK VENTURES LTD

HE 359536

Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Secretary of BLENAK VENTURES LTD

HE 375558

Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Director of EPSILAW LTD

DELTAMARK FUND MANAGEMENT LTD

HE 338596

Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Director of DELTAMARK FUND MANAGEMENT LTD

ΗΕ 395535

Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Director of CAKEGR LIMITED

ΗΕ 398024

Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Director of SAPI TREES LTD

KANBERRA ENERGY (CY) LTD

ΗΕ 387335

Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Director of KANBERRA ENERGY (CY) LTD

GGPM TRADEWORKS LTD

ΗΕ 414292

Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Director of GGPM TRADEWORKS LTD

RONIN EUROPE LIMITED

HE 182457

Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Director of RONIN EUROPE LIMITED

ΗΕ 435288

Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Director of MERICIUS LTD

ΗΕ 437972

Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Director of ZOLMAR LTD

LIEL INVESTMENTS LTD

ΗΕ 459611

Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Director of LIEL INVESTMENTS LTD

HE 465832

Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Director of MARILINA LTD

HE 465832

Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Secretary of MARILINA LTD

RONIN EM LIMITED

ΗΕ 400137

Potentially Related to ΒΑΡΝΑΒΑΣ ΠΛΕΙΠΕΛ who is Director of RONIN EM LIMITED

ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ

HE 979

Potentially Related to ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ who is Director of ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ

CE OIL TRADING GMBH

AE 1726

Potentially Related to ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ who is Authorised Person of CE OIL TRADING GMBH

CORINNE ESTATES LIMITED

HE 2704

Potentially Related to ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ who is Secretary of CORINNE ESTATES LIMITED

UNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITED

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Potentially Related to ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ who is Director of UNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITED

The data presented might be outdated as the last change date is "06-04-2021" (4 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