MELBERY INVESTMENTS LIMITED

Reg. Number:
HE 372261

Type:
Limited Company

Sub-Type:
Private

Registration Date:
28/07/17

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: Ποσειδώνος, 1, LEDRA BUSINESS CENTRE, 'Εγκωμη 2406, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MELBERY INVESTMENTS LIMITED is registered in Cyprus at 28/07/17 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 HE372261. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Ποσειδώνος, 1, LEDRA BUSINESS CENTRE, 'Εγκωμη 2406, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ARTUR DAVIDIAN holds the position of Director, ALEXANDER-WILHELM VON MELLENTHIN holds the position of Director, ΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥ holds the position of Director, LEDRA SECRETARIES LIMITED holds the position of Secretary, VLADIMIR MATIAS\n for\n ALEXANDER-WILHELM VON MELLENTHIN holds the position of Alternate 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: ARTUR DAVIDIAN Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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Active Name: ALEXANDER-WILHELM VON MELLENTHIN Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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Active Name: ΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: LEDRA SECRETARIES LIMITED Role: Secretary Potentially Affiliated Companies: 893 Appointed on: ░░░░░░░

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

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

Active Name: VLADIMIR MATIAS\n for\n ALEXANDER-WILHELM VON MELLENTHIN Role: Alternate Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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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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Other Companies from Similarly Named Officials

MELBERY INVESTMENTS LIMITED

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Potentially Related to ALEXANDER-WILHELM VON MELLENTHIN who is Director of MELBERY INVESTMENTS LIMITED

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MELBERY INVESTMENTS LIMITED

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Potentially Related to ARTUR DAVIDIAN who is Director of SOUTH EUROPE GATEWAY THESSALONIKI (SEGT) LIMITED

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ASTERMETAL TRADING LIMITED

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NEMCON SERVICES INC (OVERSEAS) LIMITED

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GENK CONSULTANTS LIMITED

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ANATROL LIMITED

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KIGOSI TRADING LIMITED

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NISTONS TRADING LIMITED

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VALVARETA TRADING LIMITED

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WEISUNG INVESTMENTS LIMITED

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Potentially Related to LEDRA SECRETARIES LIMITED who is Secretary of WEISUNG INVESTMENTS LIMITED

DIOZIONER TRADING LIMITED

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Potentially Related to LEDRA SECRETARIES LIMITED who is Secretary of DIOZIONER TRADING LIMITED

FLICKER INVESTMENTS LIMITED

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Potentially Related to LEDRA SECRETARIES LIMITED who is Secretary of TIB FS LIMITED

TEGLI HOLDINGS LIMITED

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Potentially Related to LEDRA SECRETARIES LIMITED who is Secretary of TEGLI HOLDINGS LIMITED

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Potentially Related to LEDRA SECRETARIES LIMITED who is Secretary of SONAFLEX LIMITED

RAYNON HOLDINGS LIMITED

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Potentially Related to LEDRA SECRETARIES LIMITED who is Secretary of RAYNON HOLDINGS LIMITED

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Potentially Related to LEDRA SECRETARIES LIMITED who is Secretary of TORFOLD COMPANY LIMITED

TEXASON INVESTMENTS LIMITED

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Potentially Related to LEDRA SECRETARIES LIMITED who is Secretary of TEXASON INVESTMENTS LIMITED

JOILANE HOLDINGS LIMITED

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Potentially Related to LEDRA SECRETARIES LIMITED who is Secretary of JOILANE HOLDINGS LIMITED

NETAPP HOLDINGS LIMITED

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Potentially Related to LEDRA SECRETARIES LIMITED who is Secretary of NETAPP HOLDINGS LIMITED

ANNARY INVESTMENTS LIMITED

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Potentially Related to LEDRA SECRETARIES LIMITED who is Secretary of ANNARY INVESTMENTS LIMITED

MINAIKER INVESTMENTS LIMITED

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Potentially Related to LEDRA SECRETARIES LIMITED who is Secretary of MINAIKER INVESTMENTS LIMITED

APOFIRM PARTICIPATION LIMITED

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Potentially Related to LEDRA SECRETARIES LIMITED who is Secretary of APOFIRM PARTICIPATION LIMITED

1849-APOLLO OVERSEAS I LIMITED

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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