ARUMPRO CAPITAL LIMITED

Reg. Number:
HE 352951

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/03/16

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: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ARUMPRO CAPITAL LIMITED is registered in Cyprus at 02/03/16 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 HE352951. The Organisation Status is Active. There are 6 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 RASHID MINNEGALIEV holds the position of Director, EKATERINA SEREDINSKAYA holds the position of Director, RADOSTINA KOVACHEVA-STUTELY holds the position of Director, ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ holds the position of Director, VADIM SOLOMAKHIN holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΑ ΣΑΒΒΙΔΟΥ 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: RASHID MINNEGALIEV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: EKATERINA SEREDINSKAYA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: RADOSTINA KOVACHEVA-STUTELY Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Active Name: VADIM SOLOMAKHIN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΝΣΤΑΝΤΙΝΑ ΣΑΒΒΙΔΟΥ Role: Secretary Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Documents

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

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

ARUMPRO CAPITAL LIMITED

HE 352951

Potentially Related to EKATERINA SEREDINSKAYA who is Director of ARUMPRO CAPITAL LIMITED

ARUMPRO CAPITAL LIMITED

HE 352951

Potentially Related to RADOSTINA KOVACHEVA-STUTELY who is Director of ARUMPRO CAPITAL LIMITED

ARUMPRO CAPITAL LIMITED

HE 352951

Potentially Related to RASHID MINNEGALIEV who is Director of ARUMPRO CAPITAL LIMITED

ARUMPRO CAPITAL LIMITED

HE 352951

Potentially Related to VADIM SOLOMAKHIN who is Director of ARUMPRO CAPITAL LIMITED

ANTHONY ASHIOTIS & CO

S 10329

Potentially Related to ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ who is Limited Partner of ANTHONY ASHIOTIS & CO

INTELION PARTNERS LTD

HE 265116

Potentially Related to ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ who is Director of INTELION PARTNERS LTD

TYGER FINANCIAL SOLUTIONS LIMITED

HE 356867

Potentially Related to ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ who is Director of TYGER FINANCIAL SOLUTIONS LIMITED

TYGER FINANCIAL SOLUTIONS LIMITED

HE 356867

Potentially Related to ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ who is Secretary of TYGER FINANCIAL SOLUTIONS LIMITED

HE 362616

Potentially Related to ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ who is Director of FINGTRIS LTD

ARUMPRO CAPITAL LIMITED

HE 352951

Potentially Related to ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ who is Director of ARUMPRO CAPITAL LIMITED

REVIEWNETWORK LIMITED

HE 385275

Potentially Related to ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ who is Director of REVIEWNETWORK LIMITED

GRANT THORNTON FUNDS SERVICES (CYPRUS) LTD

ΗΕ 391043

Potentially Related to ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ who is Director of GRANT THORNTON FUNDS SERVICES (CYPRUS) LTD

DSBC FINANCIAL LIMITED

ΗΕ 392131

Potentially Related to ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ who is Director of DSBC FINANCIAL LIMITED

MESTANZA HOLDING LTD

ΗΕ 418003

Potentially Related to ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ who is Director of MESTANZA HOLDING LTD

MESTANZA HOLDING LTD

ΗΕ 418003

Potentially Related to ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ who is Secretary of MESTANZA HOLDING LTD

STONEX EUROPE LTD

ΗΕ 409708

Potentially Related to ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ who is Director of STONEX EUROPE LTD

CON.SA. DEVELOPMENTS LIMITED

HE 366960

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΣΑΒΒΙΔΟΥ who is Director of CON.SA. DEVELOPMENTS LIMITED

CON.SA. DEVELOPMENTS LIMITED

HE 366960

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΣΑΒΒΙΔΟΥ who is Secretary of CON.SA. DEVELOPMENTS LIMITED

S.M.K.G. ONLINE LIMITED

HE 350928

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΣΑΒΒΙΔΟΥ who is Director of S.M.K.G. ONLINE LIMITED

G. I. A. BEAUTYPLANET LIMITED

HE 352433

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΣΑΒΒΙΔΟΥ who is Director of G. I. A. BEAUTYPLANET LIMITED

ARUMPRO CAPITAL LIMITED

HE 352951

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΣΑΒΒΙΔΟΥ who is Secretary of ARUMPRO CAPITAL LIMITED

CAS SECRETARIAL LTD

HE 379091

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΣΑΒΒΙΔΟΥ who is Director of CAS SECRETARIAL LTD

CAS SECRETARIAL LTD

HE 379091

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΣΑΒΒΙΔΟΥ who is Secretary of CAS SECRETARIAL LTD

DII HOLDING LTD

ΗΕ 400490

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΣΑΒΒΙΔΟΥ who is Director of DII HOLDING LTD

H.M.M. WEALTH MANAGEMENT LTD

ΗΕ 395209

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΣΑΒΒΙΔΟΥ who is Secretary of H.M.M. WEALTH MANAGEMENT LTD

VISILINE LIMITED

HE 232667

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΣΑΒΒΙΔΟΥ who is Director of VISILINE LIMITED

CHILWELL LIMITED

HE 232644

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΣΑΒΒΙΔΟΥ who is Director of CHILWELL 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