I.W.G. INTERNATIONAL WEALTH GROUP LTD

Reg. Number:
HE 383667

Type:
Limited Company

Sub-Type:
Private

Registration Date:
10/05/18

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: Σπύρου Κυπριανού, 27, EY HOUSE, Floor 1, Μέσα Γειτονιά 4003, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

I.W.G. INTERNATIONAL WEALTH GROUP LTD is registered in Cyprus at 10/05/18 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 HE383667. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Σπύρου Κυπριανού, 27, EY HOUSE, Floor 1, Μέσα Γειτονιά 4003, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected CHANTELLE YASMIN ELMI holds the position of Director, FLORA PARKER holds the position of Director, JAY AJAY PATEL holds the position of Director, PATRICIA CLARE SUMMERFIELD holds the position of Director, DUSAN THOMAS ZACHYSTAL holds the position of Director, A.O. SOFIANA SECRETARIAL 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: CHANTELLE YASMIN ELMI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: FLORA PARKER Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: JAY AJAY PATEL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: PATRICIA CLARE SUMMERFIELD Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: DUSAN THOMAS ZACHYSTAL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: A.O. SOFIANA SECRETARIAL LTD Role: Secretary Potentially Affiliated Companies: 19 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

ROCKEE PARTNERS LTD

HE 381222

Potentially Related to A.O. SOFIANA SECRETARIAL LTD who is Secretary of ROCKEE PARTNERS LTD

I.W.G. INTERNATIONAL WEALTH GROUP LTD

HE 383667

Potentially Related to A.O. SOFIANA SECRETARIAL LTD who is Secretary of I.W.G. INTERNATIONAL WEALTH GROUP LTD

FINARIO LIMITED

ΗΕ 392330

Potentially Related to A.O. SOFIANA SECRETARIAL LTD who is Secretary of FINARIO LIMITED

V.O. INETMEDIA COMPANY LTD

ΗΕ 409741

Potentially Related to A.O. SOFIANA SECRETARIAL LTD who is Secretary of V.O. INETMEDIA COMPANY LTD

ΗΕ 410690

Potentially Related to A.O. SOFIANA SECRETARIAL LTD who is Secretary of LUTAN LIMITED

ΗΕ 402981

Potentially Related to A.O. SOFIANA SECRETARIAL LTD who is Secretary of ERIES LTD

PALLABOTTA TECHNOLOGIES LTD

ΗΕ 403174

Potentially Related to A.O. SOFIANA SECRETARIAL LTD who is Secretary of PALLABOTTA TECHNOLOGIES LTD

ΗΕ 395436

Potentially Related to A.O. SOFIANA SECRETARIAL LTD who is Secretary of KILEN LIMITED

RELINIA LIMITED

ΗΕ 396485

Potentially Related to A.O. SOFIANA SECRETARIAL LTD who is Secretary of RELINIA LIMITED

AGROCANNA HOLDINGS LIMITED

ΗΕ 399394

Potentially Related to A.O. SOFIANA SECRETARIAL LTD who is Secretary of AGROCANNA HOLDINGS LIMITED

PRELIAN LIMITED

HE 385486

Potentially Related to A.O. SOFIANA SECRETARIAL LTD who is Secretary of PRELIAN LIMITED

ΗΕ 388528

Potentially Related to A.O. SOFIANA SECRETARIAL LTD who is Secretary of VIRANA LIMITED

ΗΕ 389572

Potentially Related to A.O. SOFIANA SECRETARIAL LTD who is Secretary of ZIOR LIMITED

ΗΕ 389573

Potentially Related to A.O. SOFIANA SECRETARIAL LTD who is Secretary of SEMEAN LIMITED

ΗΕ 389574

Potentially Related to A.O. SOFIANA SECRETARIAL LTD who is Secretary of CILENA LIMITED

PROFETICA LIMITED

ΗΕ 389576

Potentially Related to A.O. SOFIANA SECRETARIAL LTD who is Secretary of PROFETICA LIMITED

ΗΕ 389622

Potentially Related to A.O. SOFIANA SECRETARIAL LTD who is Secretary of PRODUS LIMITED

AC SOFTWARE DEVELOPMENT LTD

ΗΕ 416692

Potentially Related to A.O. SOFIANA SECRETARIAL LTD who is Secretary of AC SOFTWARE DEVELOPMENT LTD

MIDURAL HOLDING LIMITED

HE 192955

Potentially Related to A.O. SOFIANA SECRETARIAL LTD who is Secretary of MIDURAL HOLDING LIMITED

I.W.G. INTERNATIONAL WEALTH GROUP LTD

HE 383667

Potentially Related to CHANTELLE YASMIN ELMI who is Director of I.W.G. INTERNATIONAL WEALTH GROUP LTD

I.W.G. INTERNATIONAL WEALTH GROUP LTD

HE 383667

Potentially Related to DUSAN THOMAS ZACHYSTAL who is Director of I.W.G. INTERNATIONAL WEALTH GROUP LTD

DEVERE CYPRUS INSURANCE ADVISORS LTD

HE 318954

Potentially Related to FLORA PARKER who is Director of DEVERE CYPRUS INSURANCE ADVISORS LTD

I.W.G. INTERNATIONAL WEALTH GROUP LTD

HE 383667

Potentially Related to FLORA PARKER who is Director of I.W.G. INTERNATIONAL WEALTH GROUP LTD

I.W.G. INTERNATIONAL WEALTH GROUP LTD

HE 383667

Potentially Related to JAY AJAY PATEL who is Director of I.W.G. INTERNATIONAL WEALTH GROUP LTD

I.W.G. INTERNATIONAL WEALTH GROUP LTD

HE 383667

Potentially Related to PATRICIA CLARE SUMMERFIELD who is Director of I.W.G. INTERNATIONAL WEALTH GROUP LTD

ELLIOT LLOYD CAPITAL LTD

ΗΕ 396427

Potentially Related to PATRICIA CLARE SUMMERFIELD who is Director of ELLIOT LLOYD CAPITAL LTD

ELLIOT LLOYD CAPITAL LTD

ΗΕ 396427

Potentially Related to PATRICIA CLARE SUMMERFIELD who is Secretary of ELLIOT LLOYD CAPITAL LTD

The data presented might be outdated as the last change date is "23-08-2018" (5 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