S.I.M. VENTURE LTD

Reg. Number:
HE 385232

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/01/70

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: Πειραιώς, 30, Floor 1, Flat 1 Στρόβολος 2023, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

S.I.M. VENTURE LTD is registered in Cyprus at 01/01/70 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 HE385232. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Πειραιώς, 30, Floor 1, Flat 1 Στρόβολος 2023, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ holds the position of Director, ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ 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: ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ Role: Director Potentially Affiliated Companies: 22 Appointed on: ░░░░░░░

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

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

Active Name: ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ Role: Secretary Potentially Affiliated Companies: 22 Appointed on: ░░░░░░░

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

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

Documents

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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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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: ░░░░░░░

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

E.S. YOUR MOMENTS LTD

HE 265029

Potentially Related to ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ who is Director of E.S. YOUR MOMENTS LTD

AV BUYING MANAGEMENT LTD

HE 382789

Potentially Related to ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ who is Director of AV BUYING MANAGEMENT LTD

AV BUYING MANAGEMENT LTD

HE 382789

Potentially Related to ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ who is Secretary of AV BUYING MANAGEMENT LTD

AMAZING DICE EUROPE LIMITED

HE 382821

Potentially Related to ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ who is Secretary of AMAZING DICE EUROPE LIMITED

KUDOS ENERGY LTD

HE 383634

Potentially Related to ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ who is Director of KUDOS ENERGY LTD

KUDOS ENERGY LTD

HE 383634

Potentially Related to ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ who is Secretary of KUDOS ENERGY LTD

S.I.M. VENTURE LTD

HE 385232

Potentially Related to ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ who is Director of S.I.M. VENTURE LTD

S.I.M. VENTURE LTD

HE 385232

Potentially Related to ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ who is Secretary of S.I.M. VENTURE LTD

TLOFT CYPRUS DEVELOPMENT LTD

HE 386131

Potentially Related to ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ who is Director of TLOFT CYPRUS DEVELOPMENT LTD

TLOFT CYPRUS DEVELOPMENT LTD

HE 386131

Potentially Related to ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ who is Secretary of TLOFT CYPRUS DEVELOPMENT LTD

SA AGROBIO CRYSTAL LTD

ΗΕ 387915

Potentially Related to ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ who is Director of SA AGROBIO CRYSTAL LTD

SA AGROBIO CRYSTAL LTD

ΗΕ 387915

Potentially Related to ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ who is Secretary of SA AGROBIO CRYSTAL LTD

MCIS MANAGEMENT CONSULTING LTD

ΗΕ 388093

Potentially Related to ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ who is Director of MCIS MANAGEMENT CONSULTING LTD

MCIS MANAGEMENT CONSULTING LTD

ΗΕ 388093

Potentially Related to ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ who is Secretary of MCIS MANAGEMENT CONSULTING LTD

RED SHIELD LTD

ΗΕ 388190

Potentially Related to ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ who is Director of RED SHIELD LTD

RED SHIELD LTD

ΗΕ 388190

Potentially Related to ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ who is Secretary of RED SHIELD LTD

POLYCON CORPORATE SERVICES LTD

ΗΕ 388268

Potentially Related to ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ who is Director of POLYCON CORPORATE SERVICES LTD

GZT ASSOCIATES LIMITED

ΗΕ 413097

Potentially Related to ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ who is Director of GZT ASSOCIATES LIMITED

BLOCKSPIN GAMING LTD

ΗΕ 415408

Potentially Related to ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ who is Director of BLOCKSPIN GAMING LTD

BLD STRATEGY LIMITED

ΗΕ 402518

Potentially Related to ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ who is Director of BLD STRATEGY LIMITED

BLD STRATEGY LIMITED

ΗΕ 402518

Potentially Related to ΤΑΝΙΑ ΕΟΤΖΟΥΡΙΑΝ who is Secretary of BLD STRATEGY LIMITED

The data presented might be outdated as the last change date is "25-10-2020" (4 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