ARIESS LTD

Reg. Number:
HE 386292

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/01/70

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: Προδρόμου, 51, Floor 2, Στρόβολος 2063, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ARIESS 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 HE386292. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Προδρόμου, 51, Floor 2, Στρόβολος 2063, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected GRIGORII MOROZOV holds the position of Director, ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣ holds the position of Director, ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣ holds the position of Secretary, NATALIA SHKURKINA\n for\n ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣ 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: GRIGORII MOROZOV Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: NATALIA SHKURKINA\n for\n ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣ Role: Alternate Director Potentially Affiliated Companies: 2 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

XTRATEC INDUSTRIAL DEVELOPMENT LIMITED

HE 371723

Potentially Related to GRIGORII MOROZOV who is Director of XTRATEC INDUSTRIAL DEVELOPMENT LIMITED

ARIESS LTD

HE 386292

Potentially Related to GRIGORII MOROZOV who is Director of ARIESS LTD

ARIESS LTD

HE 386292

Potentially Related to NATALIA SHKURKINA\n for\n ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣ who is Alternate Director of ARIESS LTD

TAURUS GLOBAL STAR LIMITED

ΗΕ 387028

Potentially Related to NATALIA SHKURKINA\n for\n ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣ who is Alternate Director of TAURUS GLOBAL STAR LIMITED

ZELATINA HOLDINGS CO. LIMITED

HE 325487

Potentially Related to ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣ who is Secretary of ZELATINA HOLDINGS CO. LIMITED

MOMONATO HOLDINGS CO. LIMITED

HE 326237

Potentially Related to ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣ who is Secretary of MOMONATO HOLDINGS CO. LIMITED

UNIMMOL COMMERCIAL LTD

HE 340446

Potentially Related to ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣ who is Director of UNIMMOL COMMERCIAL LTD

UNIMMOL COMMERCIAL LTD

HE 340446

Potentially Related to ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣ who is Secretary of UNIMMOL COMMERCIAL LTD

ICU SECURITY SERVICES LIMITED

HE 359632

Potentially Related to ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣ who is Director of ICU SECURITY SERVICES LIMITED

ICU SECURITY SERVICES LIMITED

HE 359632

Potentially Related to ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣ who is Secretary of ICU SECURITY SERVICES LIMITED

POESKAL TRADING LIMITED

HE 369509

Potentially Related to ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣ who is Director of POESKAL TRADING LIMITED

POESKAL TRADING LIMITED

HE 369509

Potentially Related to ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣ who is Secretary of POESKAL TRADING LIMITED

GRAND ENERGY LIMITED

HE 353831

Potentially Related to ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣ who is Director of GRAND ENERGY LIMITED

GRAND ENERGY LIMITED

HE 353831

Potentially Related to ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣ who is Secretary of GRAND ENERGY LIMITED

ARIESS LTD

HE 386292

Potentially Related to ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣ who is Director of ARIESS LTD

ARIESS LTD

HE 386292

Potentially Related to ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣ who is Secretary of ARIESS LTD

TAURUS GLOBAL STAR LIMITED

ΗΕ 387028

Potentially Related to ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣ who is Director of TAURUS GLOBAL STAR LIMITED

TAURUS GLOBAL STAR LIMITED

ΗΕ 387028

Potentially Related to ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣ who is Secretary of TAURUS GLOBAL STAR LIMITED

The data presented might be outdated as the last change date is "25-10-2020" (3 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