BAO CAPITAL PARTNERS LTD

Reg. Number:
HE 365647

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/02/17

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Διαγόρου, 4, KERMIA HOUSE, Floor 4, Flat/Office 406 1097, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BAO CAPITAL PARTNERS LTD is registered in Cyprus at 01/02/17 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 HE365647. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Διαγόρου, 4, KERMIA HOUSE, Floor 4, Flat/Office 406 1097, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΙΜΙΛΙΑ ΣΑΒΒΑ holds the position of Director, ΣΤΕΦΑΝΗ ΙΕΡΩΝΥΜΙΔΟΥ holds the position of Director, ΜΙΧΑΗΛ ΣΟΥΘΑΜ holds the position of Director, NAYAN KUMAR AGARWAL holds the position of Director, ΣΑΒΙΝΑ ΤΟΥΜΑΖΟΥ 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: ΑΙΜΙΛΙΑ ΣΑΒΒΑ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΕΦΑΝΗ ΙΕΡΩΝΥΜΙΔΟΥ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΗΛ ΣΟΥΘΑΜ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: NAYAN KUMAR AGARWAL Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΣΑΒΙΝΑ ΤΟΥΜΑΖΟΥ Role: Secretary Potentially Affiliated Companies: 4 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

BLACK LION TRADING LTD

HE 312217

Potentially Related to NAYAN KUMAR AGARWAL who is Director of BLACK LION TRADING LTD

BLACK LION TRADING LTD

HE 312217

Potentially Related to NAYAN KUMAR AGARWAL who is Secretary of BLACK LION TRADING LTD

BAO GROUP HOLDING LTD

HE 334046

Potentially Related to NAYAN KUMAR AGARWAL who is Director of BAO GROUP HOLDING LTD

EDGE INNOVATIONS VENTURES 1 LTD

ΗΕ 428620

Potentially Related to NAYAN KUMAR AGARWAL who is Director of EDGE INNOVATIONS VENTURES 1 LTD

BAO CAPITAL PARTNERS LTD

HE 365647

Potentially Related to NAYAN KUMAR AGARWAL who is Director of BAO CAPITAL PARTNERS LTD

STRATA TOURS LIMITED

HE 11906

Potentially Related to ΑΙΜΙΛΙΑ ΣΑΒΒΑ who is Director of STRATA TOURS LIMITED

STRATA TOURS LIMITED

HE 11906

Potentially Related to ΑΙΜΙΛΙΑ ΣΑΒΒΑ who is Secretary of STRATA TOURS LIMITED

K. T. SHIPPING CO LIMITED

HE 20151

Potentially Related to ΑΙΜΙΛΙΑ ΣΑΒΒΑ who is Director of K. T. SHIPPING CO LIMITED

ATREUS EXECUTIVE AND SHIPPING SERVICES LIMITED

HE 27803

Potentially Related to ΑΙΜΙΛΙΑ ΣΑΒΒΑ who is Director of ATREUS EXECUTIVE AND SHIPPING SERVICES LIMITED

ATREUS EXECUTIVE AND SHIPPING SERVICES LIMITED

HE 27803

Potentially Related to ΑΙΜΙΛΙΑ ΣΑΒΒΑ who is Secretary of ATREUS EXECUTIVE AND SHIPPING SERVICES LIMITED

KEMTAXI LIMITED

HE 64290

Potentially Related to ΑΙΜΙΛΙΑ ΣΑΒΒΑ who is Director of KEMTAXI LIMITED

PEARLY CAR RENTALS LIMITED

HE 124310

Potentially Related to ΑΙΜΙΛΙΑ ΣΑΒΒΑ who is Director of PEARLY CAR RENTALS LIMITED

HE 128256

Potentially Related to ΑΙΜΙΛΙΑ ΣΑΒΒΑ who is Director of NOBISCO LTD

ΧΜΜ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔ

HE 180151

Potentially Related to ΑΙΜΙΛΙΑ ΣΑΒΒΑ who is Secretary of ΧΜΜ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔ

EDGE INNOVATIONS VENTURES 1 LTD

ΗΕ 428620

Potentially Related to ΑΙΜΙΛΙΑ ΣΑΒΒΑ who is Secretary of EDGE INNOVATIONS VENTURES 1 LTD

GRAMMONT SERVICES (CY) LTD

ΗΕ 436865

Potentially Related to ΑΙΜΙΛΙΑ ΣΑΒΒΑ who is Director of GRAMMONT SERVICES (CY) LTD

BAO CAPITAL PARTNERS LTD

HE 365647

Potentially Related to ΑΙΜΙΛΙΑ ΣΑΒΒΑ who is Director of BAO CAPITAL PARTNERS LTD

BAO CAPITAL PARTNERS LTD

HE 365647

Potentially Related to ΜΙΧΑΗΛ ΣΟΥΘΑΜ who is Director of BAO CAPITAL PARTNERS LTD

GRAMMONT SERVICES (CY) LTD

ΗΕ 436865

Potentially Related to ΣΑΒΙΝΑ ΤΟΥΜΑΖΟΥ who is Secretary of GRAMMONT SERVICES (CY) LTD

BAO FUND AIF V.C.I.C. LTD

HE 295462

Potentially Related to ΣΑΒΙΝΑ ΤΟΥΜΑΖΟΥ who is Secretary of BAO FUND AIF V.C.I.C. LTD

BAO GROUP HOLDING LTD

HE 334046

Potentially Related to ΣΑΒΙΝΑ ΤΟΥΜΑΖΟΥ who is Secretary of BAO GROUP HOLDING LTD

BAO CAPITAL PARTNERS LTD

HE 365647

Potentially Related to ΣΑΒΙΝΑ ΤΟΥΜΑΖΟΥ who is Secretary of BAO CAPITAL PARTNERS LTD

VMG HOLDINGS LIMITED

HE 263599

Potentially Related to ΣΤΕΦΑΝΗ ΙΕΡΩΝΥΜΙΔΟΥ who is Director of VMG HOLDINGS LIMITED

HE 359275

Potentially Related to ΣΤΕΦΑΝΗ ΙΕΡΩΝΥΜΙΔΟΥ who is Director of CEOCORP LTD

ULTORES SERVICES LIMITED

HE 359302

Potentially Related to ΣΤΕΦΑΝΗ ΙΕΡΩΝΥΜΙΔΟΥ who is Director of ULTORES SERVICES LIMITED

S. JERONYMIDES & CO. LLC

ΗΕ 388961

Potentially Related to ΣΤΕΦΑΝΗ ΙΕΡΩΝΥΜΙΔΟΥ who is Director of S. JERONYMIDES & CO. LLC

S. JERONYMIDES & CO. LLC

ΗΕ 388961

Potentially Related to ΣΤΕΦΑΝΗ ΙΕΡΩΝΥΜΙΔΟΥ who is Secretary of S. JERONYMIDES & CO. LLC

HE 308030

Potentially Related to ΣΤΕΦΑΝΗ ΙΕΡΩΝΥΜΙΔΟΥ who is Secretary of HESAS LIMITED

GOLDEN LIFE BUSINESS LTD

ΗΕ 414672

Potentially Related to ΣΤΕΦΑΝΗ ΙΕΡΩΝΥΜΙΔΟΥ who is Director of GOLDEN LIFE BUSINESS LTD

GOLDEN LIFE BUSINESS LTD

ΗΕ 414672

Potentially Related to ΣΤΕΦΑΝΗ ΙΕΡΩΝΥΜΙΔΟΥ who is Secretary of GOLDEN LIFE BUSINESS LTD

The data presented might be outdated as the last change date is "14-12-2025" (0 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