USM HOLDINGS LIMITED

Reg. Number:
HE 357437

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/07/16

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

Address: Χριστοδούλου Χατζηπαύλου, 205, LOULOUPIS COURT, Floor 7, 3036, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

USM HOLDINGS LIMITED is registered in Cyprus at 04/07/16 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 HE357437. The Organisation Status is Active. There are 10 Officials currently on file. The address of the company is Χριστοδούλου Χατζηπαύλου, 205, LOULOUPIS COURT, Floor 7, 3036, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MATTHIAS DIETER BOLLIGER holds the position of Director, NIKOLAI KRYLOV holds the position of Director, ARDAVAN MOSHIRI holds the position of Director, VLADIMIR STRESHINSKIY holds the position of Director, ΔΗΜΗΤΡΙΟΣ ΣΕΡΓΙΔΗΣ holds the position of Director, SOMMEN SECRETARIAL SERVICES LIMITED holds the position of Secretary, ΚΥΡΙΑΚΟΣ ΑΤΤΙΚΟΥΡΗΣ holds the position of Director, AΝΤΩΝΗΣ ΒΑΚΑΝΑΣ holds the position of Director, ΠΕΤΡΟΥΛΑ ΙΩΑΝΝΟΥ holds the position of Director, IVAN TAVRIN holds the position of Director. 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: SOMMEN SECRETARIAL SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 72 Appointed on: ░░░░░░░

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

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Active Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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Active Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Active Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: MATTHIAS DIETER BOLLIGER Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Inactive Name: NIKOLAI KRYLOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Inactive Name: ARDAVAN MOSHIRI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Inactive Name: VLADIMIR STRESHINSKIY Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Inactive Name: ΔΗΜΗΤΡΙΟΣ ΣΕΡΓΙΔΗΣ Role: Director Potentially Affiliated Companies: 139 Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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

Mortgages

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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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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