POMUM INVESTMENTS LTD

Reg. Number:
HE 351414

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/01/16

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

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

POMUM INVESTMENTS LTD is registered in Cyprus at 20/01/16 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 HE351414. The Organisation Status is Active. There are 4 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 ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΤΟΥ holds the position of Director, ΔΗΜΟΣΘΕΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ holds the position of Director, ΣΤΑΥΡΟΣ ΤΟΦΑΡΗ holds the position of Director, MD SECRETARIAL 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: ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΤΟΥ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΟΣΘΕΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΑΥΡΟΣ ΤΟΦΑΡΗ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MD SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 79 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

TIBBETTS HOLDINGS LIMITED

HE 210275

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of TIBBETTS HOLDINGS LIMITED

GATEPRIDE SOLUTIONS LTD

HE 261980

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of GATEPRIDE SOLUTIONS LTD

DERBYSHIRE LTD

HE 269519

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of DERBYSHIRE LTD

OPEN247 LTD

HE 270962

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of OPEN247 LTD

EPITAXIAL LIMITED

HE 272989

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of EPITAXIAL LIMITED

SPECTROLA LIMITED

HE 274153

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of SPECTROLA LIMITED

RAPHON LIMITED

HE 275341

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of RAPHON LIMITED

CANSIMA ΙΝVESTMENTS LIMITED

HE 275472

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of CANSIMA ΙΝVESTMENTS LIMITED

CANANGA VENTURES LIMITED

HE 282820

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of CANANGA VENTURES LIMITED

LEAF RESEARCH LIMITED

HE 293234

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of LEAF RESEARCH LIMITED

OFD ONLINE FOOD DELIVERY SERVICES LIMITED

HE 295285

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of OFD ONLINE FOOD DELIVERY SERVICES LIMITED

ZECTOM LIMITED

HE 296437

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of ZECTOM LIMITED

ZEROBLE LIMITED

HE 300189

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of ZEROBLE LIMITED

BISCIO LIMITED

HE 306065

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of BISCIO LIMITED

DEAWOO-PRODUCTS-FOCUS EUROPE LIMITED

HE 307579

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of DEAWOO-PRODUCTS-FOCUS EUROPE LIMITED

JAZIO LIMITED

HE 315000

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of JAZIO LIMITED

ZIVI LIMITED

HE 316099

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of ZIVI LIMITED

LEEZU LIMITED

HE 317928

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of LEEZU LIMITED

PEZOT LIMITED

HE 317930

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of PEZOT LIMITED

TOZEPO LIMITED

HE 317939

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of TOZEPO LIMITED

ALICERO LIMITED

HE 317941

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of ALICERO LIMITED

P.L. CYPRUS ECONOMIC INTELLIGENCE LIMITED

HE 320343

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of P.L. CYPRUS ECONOMIC INTELLIGENCE LIMITED

MIVU LIMITED

HE 320621

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of MIVU LIMITED

PIXOZU LIMITED

HE 323419

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of PIXOZU LIMITED

FEINRAT SERVICES LIMITED

HE 323775

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of FEINRAT SERVICES LIMITED

POFU LIMITED

HE 325215

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of POFU LIMITED

SEBRIT LIMITED

HE 327569

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of SEBRIT LIMITED

GAZABE LIMITED

HE 327691

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of GAZABE LIMITED

RESOLUTE ASSET MANAGEMENT (CYPRUS) LIMITED

HE 330467

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of RESOLUTE ASSET MANAGEMENT (CYPRUS) LIMITED

URH LTD

HE 338534

Potentially Related to MD SECRETARIAL LIMITED who is Secretary of URH LTD

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