COLLATERAL MANAGEMENT LIMITED

Reg. Number:
HE 346363

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/08/15

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: Γλάδστωνος, 116, M. KYPRIANOU HOUSE, Floor 3&4, 3032, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

COLLATERAL MANAGEMENT LIMITED is registered in Cyprus at 20/08/15 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 HE346363. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Γλάδστωνος, 116, M. KYPRIANOU HOUSE, Floor 3&4, 3032, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected AMK NOMINEES LTD holds the position of Director, A.M.K. TRUSTEE SERVICES LIMITED holds the position of Director, AKIMOV EVGENY holds the position of Director, M. KYPRIANOU FIDUCIARIES CYPRUS 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: AMK NOMINEES LTD Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: A.M.K. TRUSTEE SERVICES LIMITED Role: Director Potentially Affiliated Companies: 336 Appointed on: ░░░░░░░

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

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

Active Name: AKIMOV EVGENY Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: M. KYPRIANOU FIDUCIARIES CYPRUS LTD Role: Secretary Potentially Affiliated Companies: 1157 Appointed on: ░░░░░░░

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

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

Documents

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

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

KENWOOD GAS TRADING LTD

AE 1081

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Authorised Person of KENWOOD GAS TRADING LTD

SUNWAY

AE 2026

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Authorised Person of SUNWAY

SONESTA COMMERCE LIMITED

AE 2420

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Authorised Person of SONESTA COMMERCE LIMITED

ALMADEN HOLDINGS LIMITED

HE 88407

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of ALMADEN HOLDINGS LIMITED

TARGANO HOLDINGS LIMITED

HE 103614

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of TARGANO HOLDINGS LIMITED

FORTRADEX LIMITED

HE 105397

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of FORTRADEX LIMITED

M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD

HE 115580

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Secretary of M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD

PARISBE INVEST LIMITED

HE 122165

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of PARISBE INVEST LIMITED

LETCO LIMITED

HE 125076

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of LETCO LIMITED

TUINGO TRADING LIMITED

HE 146677

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of TUINGO TRADING LIMITED

SARAMON CO LIMITED

HE 150261

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Secretary of SARAMON CO LIMITED

STARGEN CO LIMITED

HE 150328

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Secretary of STARGEN CO LIMITED

KAPPLANT HOLDING AND INVESTMENT LIMITED

HE 152295

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of KAPPLANT HOLDING AND INVESTMENT LIMITED

EXAFIN COMPANY LIMITED

HE 152713

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of EXAFIN COMPANY LIMITED

J.A. & R. MOBILE MEDIA CO LIMITED

HE 152734

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of J.A. & R. MOBILE MEDIA CO LIMITED

FLANCHY HOLDINGS LIMITED

HE 153686

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of FLANCHY HOLDINGS LIMITED

FISCALREPS (CYPRUS) LIMITED

HE 153774

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of FISCALREPS (CYPRUS) LIMITED

VISOTINA HOLDING LIMITED

HE 154497

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of VISOTINA HOLDING LIMITED

TAVAS LIMITED

HE 154609

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of TAVAS LIMITED

BROKERCREDITSERVICE (CYPRUS) LIMITED

HE 154856

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Secretary of BROKERCREDITSERVICE (CYPRUS) LIMITED

TRUSTMARK LIMITED

HE 154946

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of TRUSTMARK LIMITED

EXPROBE LIMITED

HE 155584

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of EXPROBE LIMITED

BLUE WAHLE LIMITED

HE 156000

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of BLUE WAHLE LIMITED

PEAK FINANCING LIMITED

HE 156226

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of PEAK FINANCING LIMITED

WHITE MILL LIMITED

HE 156467

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of WHITE MILL LIMITED

CΙTRA INVESTMENT LIMITED

HE 157308

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of CΙTRA INVESTMENT LIMITED

TRIVALENT LOGIC LIMITED

HE 164465

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of TRIVALENT LOGIC LIMITED

BEECH TREE INVESTMENTS LIMITED

HE 164730

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of BEECH TREE INVESTMENTS LIMITED

GLOPOL LIMITED

HE 164779

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of GLOPOL LIMITED

CYRIS LOBBY & PARTNERS CYPRUS LTD

HE 164978

Potentially Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of CYRIS LOBBY & PARTNERS CYPRUS LTD

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