ARBOK LTD

Reg. Number:
HE 356105

Type:
Limited Company

Sub-Type:
Private

Registration Date:
27/05/16

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

Address: Παύλου Λιασίδη, 45, Πύργος 4529, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ARBOK LTD is registered in Cyprus at 27/05/16 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 HE356105. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Παύλου Λιασίδη, 45, Πύργος 4529, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected IGOR GORIACHEV holds the position of Director, DMITRY PONOMARENKO holds the position of Director, OLEGS SAVELJEVS 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: IGOR GORIACHEV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: DMITRY PONOMARENKO Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: OLEGS SAVELJEVS Role: Secretary Potentially Affiliated Companies: 3 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

UNIMILL COMMERCIAL LTD

HE 221255

Potentially Related to DMITRY PONOMARENKO who is Director of UNIMILL COMMERCIAL LTD

PYTIAS CO LTD

HE 326567

Potentially Related to DMITRY PONOMARENKO who is Director of PYTIAS CO LTD

ARBOK LTD

HE 356105

Potentially Related to DMITRY PONOMARENKO who is Director of ARBOK LTD

FORWARD DESALINATION PLANT LTD

ΗΕ 392323

Potentially Related to DMITRY PONOMARENKO who is Director of FORWARD DESALINATION PLANT LTD

BAYLEF RESEARCH LTD

ΗΕ 407447

Potentially Related to DMITRY PONOMARENKO who is Director of BAYLEF RESEARCH LTD

GLOBAL AQUA NORMA LTD

ΗΕ 407921

Potentially Related to DMITRY PONOMARENKO who is Director of GLOBAL AQUA NORMA LTD

GLOBAL AQUA NORMA TECHNOLOGY LTD

ΗΕ 408392

Potentially Related to DMITRY PONOMARENKO who is Director of GLOBAL AQUA NORMA TECHNOLOGY LTD

GLOBAL AQUA NORMA TRADING LTD

ΗΕ 408394

Potentially Related to DMITRY PONOMARENKO who is Director of GLOBAL AQUA NORMA TRADING LTD

GLOBAL AQUA NORMA MANAGEMENT LTD

ΗΕ 408396

Potentially Related to DMITRY PONOMARENKO who is Director of GLOBAL AQUA NORMA MANAGEMENT LTD

GLOBAL AQUA NORMA PRODUCTION AND SERVICES LTD

ΗΕ 408477

Potentially Related to DMITRY PONOMARENKO who is Director of GLOBAL AQUA NORMA PRODUCTION AND SERVICES LTD

GRIMIN LIMITED

ΗΕ 409300

Potentially Related to DMITRY PONOMARENKO who is Director of GRIMIN LIMITED

GOLDBRAIN CAPITAL HOLDING LIMITED

HE 239450

Potentially Related to DMITRY PONOMARENKO who is Director of GOLDBRAIN CAPITAL HOLDING LIMITED

GOLDBRAIN CAPITAL HOLDING LIMITED

HE 239450

Potentially Related to DMITRY PONOMARENKO who is Secretary of GOLDBRAIN CAPITAL HOLDING LIMITED

ARBOK LTD

HE 356105

Potentially Related to IGOR GORIACHEV who is Director of ARBOK LTD

DERVANTA ENTERPRISES LTD

HE 348490

Potentially Related to OLEGS SAVELJEVS who is Director of DERVANTA ENTERPRISES LTD

ARBOK LTD

HE 356105

Potentially Related to OLEGS SAVELJEVS who is Secretary of ARBOK LTD

BIGSOV LTD

ΗΕ 413444

Potentially Related to OLEGS SAVELJEVS who is Director of BIGSOV 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