OTKRITIE BROKER LTD

Reg. Number:
HE 345433

Type:
Limited Company

Sub-Type:
Private

Registration Date:
21/07/15

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

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Previous Address

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OTKRITIE BROKER LTD is registered in Cyprus at 21/07/15 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 HE345433. The Organisation Status is Active. There are 12 Officials currently on file. The address of the company is 28 Οκτωβρίου, 261, VIEW POINT BUILDING, Floor 1, 3035, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ALINA IVANOVA holds the position of Director, IRINA NESTEROVA holds the position of Director, VALERIIA AVKSENTEVA holds the position of Director, ΑΔΩΝΙΣ ΓΙΑΓΚΟΥ holds the position of Director, ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ holds the position of Director, M. KYPRIANOU FIDUCIARIES CYPRUS LTD holds the position of Secretary, YURY ANESYANTS holds the position of Director, IGOR GUTINSKIY holds the position of Director, ARTEM FILATOV holds the position of Director, SERHIY MATVIYCHUK holds the position of Director, MORCORP LTD holds the position of Secretary, AVENMART SECRETARIAL SERVICES 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: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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Inactive Name: ALINA IVANOVA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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Inactive Name: IRINA NESTEROVA Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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Inactive Name: VALERIIA AVKSENTEVA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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Inactive Name: ΑΔΩΝΙΣ ΓΙΑΓΚΟΥ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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Inactive Name: ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ Role: Director Potentially Affiliated Companies: 31 Appointed on: ░░░░░░░

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Inactive Name: M. KYPRIANOU FIDUCIARIES CYPRUS LTD Role: Secretary Potentially Affiliated Companies: 1023 Appointed on: ░░░░░░░

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

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

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Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
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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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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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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Other Companies from Similarly Named Officials

OTKRITIE BROKER LTD

HE 345433

Potentially Related to IGOR GUTINSKIY who is Director of OTKRITIE BROKER LTD

OTKRITIE BROKER LTD

HE 345433

Potentially Related to MORCORP LTD who is Secretary of OTKRITIE BROKER LTD

GR GIN RUMMY AND GAMES LTD

ΗΕ 395286

Potentially Related to MORCORP LTD who is Secretary of GR GIN RUMMY AND GAMES LTD

FBIG CORPORATION LTD

ΗΕ 397852

Potentially Related to MORCORP LTD who is Secretary of FBIG CORPORATION LTD

KOLOCHI HOLDINGS LIMITED

ΗΕ 428114

Potentially Related to MORCORP LTD who is Secretary of KOLOCHI HOLDINGS LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (7 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