IN-VESTEX (CYPRUS) LTD

Reg. Number:
HE 350536

Type:
Limited Company

Sub-Type:
Private

Registration Date:
22/12/15

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

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

IN-VESTEX (CYPRUS) LTD is registered in Cyprus at 22/12/15 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 HE350536. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is . As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected IVAN KUZNETSOV holds the position of Director, ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗ 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: IVAN KUZNETSOV Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗ Role: Secretary Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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

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

Documents

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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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Address: ░░░░░░░░░░░░░░░░░░░░░

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

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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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

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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

LADA DISTRIBUTION & MARKETING LIMITED

HE 191082

Potentially Related to IVAN KUZNETSOV who is Director of LADA DISTRIBUTION & MARKETING LIMITED

IN-VESTEX (CYPRUS) LTD

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Potentially Related to IVAN KUZNETSOV who is Director of IN-VESTEX (CYPRUS) LTD

ZENOTA FINANCE LIMITED

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Potentially Related to IVAN KUZNETSOV who is Director of ZENOTA FINANCE LIMITED

APTENOD LIMITED

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Potentially Related to ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗ who is Director of APTENOD LIMITED

APTENOD LIMITED

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Potentially Related to ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗ who is Secretary of APTENOD LIMITED

HITESA LIMITED

HE 287628

Potentially Related to ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗ who is Director of HITESA LIMITED

HITESA LIMITED

HE 287628

Potentially Related to ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗ who is Secretary of HITESA LIMITED

EDART ENTERPRISES LIMITED

HE 324500

Potentially Related to ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗ who is Secretary of EDART ENTERPRISES LIMITED

ESORG TRADING LIMITED

HE 332790

Potentially Related to ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗ who is Secretary of ESORG TRADING LIMITED

WEST 2 EAST VENTURE LIMITED

HE 335640

Potentially Related to ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗ who is Director of WEST 2 EAST VENTURE LIMITED

WEST 2 EAST VENTURE LIMITED

HE 335640

Potentially Related to ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗ who is Secretary of WEST 2 EAST VENTURE LIMITED

MALVARMETA SOLUTION LIMITED

HE 336843

Potentially Related to ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗ who is Secretary of MALVARMETA SOLUTION LIMITED

SHERTONO PARTNERSHIP LIMITED

HE 338587

Potentially Related to ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗ who is Secretary of SHERTONO PARTNERSHIP LIMITED

ASVIELO PARTNERS LIMITED

HE 360238

Potentially Related to ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗ who is Director of ASVIELO PARTNERS LIMITED

ASVIELO PARTNERS LIMITED

HE 360238

Potentially Related to ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗ who is Secretary of ASVIELO PARTNERS LIMITED

KLADRENIO LIMITED

HE 370795

Potentially Related to ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗ who is Director of KLADRENIO LIMITED

KLADRENIO LIMITED

HE 370795

Potentially Related to ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗ who is Secretary of KLADRENIO LIMITED

IN-VESTEX (CYPRUS) LTD

HE 350536

Potentially Related to ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗ who is Secretary of IN-VESTEX (CYPRUS) LTD

KORONTECH SERVICES LIMITED

HE 381682

Potentially Related to ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗ who is Director of KORONTECH SERVICES LIMITED

KORONTECH SERVICES LIMITED

HE 381682

Potentially Related to ΟΛΓΚΑ ΤΟΠΟΡΚΟΒΑ ΣΙΜΙΛΛΗ who is Secretary of KORONTECH SERVICES LIMITED

The data presented might be outdated as the last change date is "01-02-2018" (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