A.I. PLATFORM LTD

Reg. Number:
HE 343651

Type:
Limited Company

Sub-Type:
Private

Registration Date:
26/05/15

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: Στασίνου & Μπουμπουλίνας, 3, Floor 1, 1060, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

A.I. PLATFORM LTD is registered in Cyprus at 26/05/15 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 HE343651. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Στασίνου & Μπουμπουλίνας, 3, Floor 1, 1060, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΔΡΕΑΣ ΠΕΠΠΟΥ holds the position of Director, PAVEL KLICKA holds the position of Director, ΜΑΡΙΟΣ ΚΟΡΝΙΩΤΗΣ holds the position of Director, BEAMONT SECRETARIES 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: ΑΝΔΡΕΑΣ ΠΕΠΠΟΥ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: PAVEL KLICKA Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΚΟΡΝΙΩΤΗΣ Role: Director Potentially Affiliated Companies: 32 Appointed on: ░░░░░░░

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

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

Active Name: BEAMONT SECRETARIES LIMITED Role: Secretary Potentially Affiliated Companies: 246 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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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
Authorised Share Capital
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ShareHolders

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

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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Address: ░░░░░░░

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WHYTE FINANCE LTD

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CZA CAPITAL LTD

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ASHBROOK FINANCE LTD

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RUBANS ASSOCIATES LTD

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BRANDSON ENTERPRISES LTD.

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FORMA ENERGY LIMITED

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LEITZEN VENTURES LTD.

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SPORTING GOODS INTELLIGENCE LIMITED

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OMEGO LIMITED

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INTRASTORE TRADING LIMITED

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KOTEGAESCHI LIMITED

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DIBITI INVESTMENTS LIMITED

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CELEBRA COMPANY LIMITED

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BESTANA LIMITED

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DELIOCAN INVESTMENTS LIMITED

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QUORAMA INVESTMENTS LIMITED

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MODECA INVESTMENTS LIMITED

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NORDNET TRADING LIMITED

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ERMANNO TRADE & INVEST LIMITED

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The data presented might be outdated as the last change date is "31-01-2018" (6 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