KIPARISAS LTD

Reg. Number:
HE 377955

Type:
Limited Company

Sub-Type:
Private

Registration Date:
27/12/17

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: Χιροσίμα, 2, LAVANDA COURT, BLOCK A, Flat Α103 3055, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

KIPARISAS LTD is registered in Cyprus at 27/12/17 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 HE377955. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Χιροσίμα, 2, LAVANDA COURT, BLOCK A, Flat Α103 3055, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected SERGEI KONDRATENKO holds the position of Director, ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑ holds the position of Director, ΣΕΒΑΚ ΧΑΒΑΡΙΑΝ holds the position of Director, ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑ 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: SERGEI KONDRATENKO Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΣΕΒΑΚ ΧΑΒΑΡΙΑΝ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑ Role: Secretary Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

KIPARISAS LTD

HE 377955

Potentially Related to SERGEI KONDRATENKO who is Director of KIPARISAS LTD

ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΑΤΑΝΑΛΩΤΩΝ

HE 7728

Potentially Related to ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑ who is Director of ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΑΤΑΝΑΛΩΤΩΝ

MARLISS FLOORING LTD

HE 253656

Potentially Related to ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑ who is Director of MARLISS FLOORING LTD

DERPUS LTD

HE 320243

Potentially Related to ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑ who is Director of DERPUS LTD

CIPRICITY PLUS LTD

HE 335017

Potentially Related to ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑ who is Director of CIPRICITY PLUS LTD

CIPRICITY PLUS LTD

HE 335017

Potentially Related to ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑ who is Secretary of CIPRICITY PLUS LTD

THE IVY UMBRELLA FUND AIF 1 GLOBAL ASSET ALLOCATION VARIABLE CAPITAL INVESTMENT COMPANY LTD

HE 374368

Potentially Related to ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑ who is Director of THE IVY UMBRELLA FUND AIF 1 GLOBAL ASSET ALLOCATION VARIABLE CAPITAL INVESTMENT COMPANY LTD

KIPARISAS LTD

HE 377955

Potentially Related to ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑ who is Director of KIPARISAS LTD

KIPARISAS LTD

HE 377955

Potentially Related to ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑ who is Secretary of KIPARISAS LTD

AQUILLA NUMMUS LTD

HE 353286

Potentially Related to ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑ who is Director of AQUILLA NUMMUS LTD

IRIS LONDON PROPERTY AIF V.C.I.C. PLC

ΗΕ 404291

Potentially Related to ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑ who is Director of IRIS LONDON PROPERTY AIF V.C.I.C. PLC

ACTIVE SERVICES (CYPRUS) LIMITED

HE 324757

Potentially Related to ΣΕΒΑΚ ΧΑΒΑΡΙΑΝ who is Director of ACTIVE SERVICES (CYPRUS) LIMITED

C.G.O. CORPORATE GOVERNANCE OFFICE LTD

HE 348983

Potentially Related to ΣΕΒΑΚ ΧΑΒΑΡΙΑΝ who is Director of C.G.O. CORPORATE GOVERNANCE OFFICE LTD

C.G.O. CORPORATE GOVERNANCE OFFICE LTD

HE 348983

Potentially Related to ΣΕΒΑΚ ΧΑΒΑΡΙΑΝ who is Secretary of C.G.O. CORPORATE GOVERNANCE OFFICE LTD

ESAM ARENA LTD

HE 359389

Potentially Related to ΣΕΒΑΚ ΧΑΒΑΡΙΑΝ who is Director of ESAM ARENA LTD

KIPARISAS LTD

HE 377955

Potentially Related to ΣΕΒΑΚ ΧΑΒΑΡΙΑΝ who is Director of KIPARISAS LTD

SHARQ MANAGEMENT LTD

ΗΕ 414003

Potentially Related to ΣΕΒΑΚ ΧΑΒΑΡΙΑΝ who is Director of SHARQ MANAGEMENT LTD

SHARQ MANAGEMENT LTD

ΗΕ 414003

Potentially Related to ΣΕΒΑΚ ΧΑΒΑΡΙΑΝ who is Secretary of SHARQ MANAGEMENT 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