BANKSY INTERNATIONAL LIMITED

Reg. Number:
HE 376945

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/11/17

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: Λεωφόρος Σπύρου Κυπριανού, 67, KYRIAKIDES BUSINESS CENTER, 4003, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BANKSY INTERNATIONAL LIMITED is registered in Cyprus at 30/11/17 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 HE376945. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Λεωφόρος Σπύρου Κυπριανού, 67, KYRIAKIDES BUSINESS CENTER, 4003, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ROMAN AVDEEV holds the position of Director, ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ holds the position of Director, K.LO SECRETARIES LTD 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: ROMAN AVDEEV Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ Role: Director Potentially Affiliated Companies: 63 Appointed on: ░░░░░░░

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

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

Active Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ 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

BANKSY INTERNATIONAL LIMITED

HE 376945

Potentially Related to K.LO SECRETARIES LTD who is Secretary of BANKSY INTERNATIONAL LIMITED

Q & V UNION MANAGEMENT LIMITED

ΗΕ 394745

Potentially Related to K.LO SECRETARIES LTD who is Secretary of Q & V UNION MANAGEMENT LIMITED

H-DAR AGRIFOOD HOLDING LTD

ΗΕ 406716

Potentially Related to K.LO SECRETARIES LTD who is Secretary of H-DAR AGRIFOOD HOLDING LTD

SBBH GROUP LIMITED

ΗΕ 400776

Potentially Related to K.LO SECRETARIES LTD who is Secretary of SBBH GROUP LIMITED

SKYNA GROUP LTD

ΗΕ 403204

Potentially Related to K.LO SECRETARIES LTD who is Secretary of SKYNA GROUP LTD

ZINQUA ASSETS LTD

ΗΕ 396115

Potentially Related to K.LO SECRETARIES LTD who is Secretary of ZINQUA ASSETS LTD

OLEAMO LIMITED

ΗΕ 396342

Potentially Related to K.LO SECRETARIES LTD who is Secretary of OLEAMO LIMITED

AGA PARTNERS LTD

HE 385467

Potentially Related to K.LO SECRETARIES LTD who is Secretary of AGA PARTNERS LTD

ITEALITY LIMITED

ΗΕ 387027

Potentially Related to K.LO SECRETARIES LTD who is Secretary of ITEALITY LIMITED

PROSPEX-AGRO LIMITED

ΗΕ 387129

Potentially Related to K.LO SECRETARIES LTD who is Secretary of PROSPEX-AGRO LIMITED

BREITMON INVESTMENTS LTD

HE 360437

Potentially Related to K.LO SECRETARIES LTD who is Secretary of BREITMON INVESTMENTS LTD

LERVANE LIMITED

HE 203851

Potentially Related to K.LO SECRETARIES LTD who is Secretary of LERVANE LIMITED

PROFSE GROUP LIMITED

HE 311197

Potentially Related to K.LO SECRETARIES LTD who is Secretary of PROFSE GROUP LIMITED

ROCODONA LIMITED

HE 311483

Potentially Related to K.LO SECRETARIES LTD who is Secretary of ROCODONA LIMITED

TORSFERO LIMITED

HE 316359

Potentially Related to K.LO SECRETARIES LTD who is Secretary of TORSFERO LIMITED

MERLOTA LIMITED

HE 317981

Potentially Related to K.LO SECRETARIES LTD who is Secretary of MERLOTA LIMITED

EDGEPOINT INTERNATIONAL CONSULTING GROUP LTD

ΗΕ 411806

Potentially Related to K.LO SECRETARIES LTD who is Secretary of EDGEPOINT INTERNATIONAL CONSULTING GROUP LTD

EART LTD

ΗΕ 416808

Potentially Related to K.LO SECRETARIES LTD who is Secretary of EART LTD

FRANTE TRADE LTD

ΗΕ 418495

Potentially Related to K.LO SECRETARIES LTD who is Secretary of FRANTE TRADE LTD

LANGFELD ENTERPRISES LIMITED

HE 229657

Potentially Related to K.LO SECRETARIES LTD who is Secretary of LANGFELD ENTERPRISES LIMITED

KERMITE LIMITED

HE 323789

Potentially Related to K.LO SECRETARIES LTD who is Secretary of KERMITE LIMITED

BYKINSKA LIMITED

HE 327626

Potentially Related to K.LO SECRETARIES LTD who is Secretary of BYKINSKA LIMITED

COMZESTAR DEVELOPMENTS LTD

HE 335641

Potentially Related to K.LO SECRETARIES LTD who is Secretary of COMZESTAR DEVELOPMENTS LTD

IAFT LTD

HE 336186

Potentially Related to K.LO SECRETARIES LTD who is Secretary of IAFT LTD

PHOELERTO LTD

HE 337185

Potentially Related to K.LO SECRETARIES LTD who is Secretary of PHOELERTO LTD

ROZALA LIMITED

HE 337286

Potentially Related to K.LO SECRETARIES LTD who is Secretary of ROZALA LIMITED

LASAR LIMITED

HE 337933

Potentially Related to K.LO SECRETARIES LTD who is Secretary of LASAR LIMITED

ALYANA HOLDINGS LIMITED

HE 338833

Potentially Related to K.LO SECRETARIES LTD who is Secretary of ALYANA HOLDINGS LIMITED

NEPTURE ASSETS LTD

HE 359809

Potentially Related to K.LO SECRETARIES LTD who is Secretary of NEPTURE ASSETS LTD

KORLEN HOLDINGS LTD

ΗΕ 403063

Potentially Related to K.LO SECRETARIES LTD who is Secretary of KORLEN HOLDINGS 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