EVOLOT LIMITED

Reg. Number:
HE 41710

Type:
Limited Company

Sub-Type:
Private

Registration Date:
22/10/90

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: Βύρωνος, 36, Floor 8, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

EVOLOT LIMITED is registered in Cyprus at 22/10/90 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 HE41710. The Organisation Status is Active. There are 10 Officials currently on file. The address of the company is Βύρωνος, 36, Floor 8, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ANDRII URIADOV holds the position of Director, ΣΩΤΗΡΑΚΗΣ ΚΟΥΠΕΠΙΔΗΣ holds the position of Director, ΚΥΡΙΑΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣ holds the position of Director, ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ holds the position of Director, OLGA BUTENKO NESTERENKO holds the position of Director, GEORGII LOZHENKO holds the position of Director, ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ holds the position of Director, ΣΤΕΛΛΑ ΡΑΟΥΝΑ holds the position of Director, ΜΑΡΚΟΣ ΣΙΑΠΑΝΗΣ holds the position of Director, ΧΡΙΣΤΙΝΑ ΣΑΡΡΗ 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: ANDRII URIADOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: ΣΩΤΗΡΑΚΗΣ ΚΟΥΠΕΠΙΔΗΣ Role: Director Potentially Affiliated Companies: 284 Appointed on: ░░░░░░░

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

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Active Name: ΚΥΡΙΑΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣ Role: Director Potentially Affiliated Companies: 27 Appointed on: ░░░░░░░

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

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Active Name: ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ Role: Director Potentially Affiliated Companies: 98 Appointed on: ░░░░░░░

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

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

Active Name: OLGA BUTENKO NESTERENKO Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: GEORGII LOZHENKO Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ Role: Director Potentially Affiliated Companies: 1627 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΕΛΛΑ ΡΑΟΥΝΑ Role: Director Potentially Affiliated Companies: 440 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΚΟΣ ΣΙΑΠΑΝΗΣ Role: Director Potentially Affiliated Companies: 31 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΙΝΑ ΣΑΡΡΗ Role: Secretary Potentially Affiliated Companies: 1063 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

HE 41710

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HE 41710

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''COLY SECRETARIAL LIMITED''

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''ZET SECRETARIAL LIMITED''

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C & M NOMINEES LIMITED

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Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ who is Director of C & M NOMINEES LIMITED

C & L TRUSTEES LIMITED

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Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ who is Director of C & L TRUSTEES LIMITED

C & L NOMINEES LIMITED

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Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ who is Director of PRICE SECRETARIAL SERVICES LIMITED

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EAST SIBERIA HOLDINGS LIMITED

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SURETECK LIMITED

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HE 104612

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WAXTON TRADING LIMITED

HE 109834

Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ who is Director of WAXTON TRADING LIMITED

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Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ who is Director of ERBIN TRADING LIMITED

RIZBEN ENTERPRISES LIMITED

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ABACUS HOLDING LIMITED

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Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ who is Director of ABACUS HOLDING LIMITED

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Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ who is Director of SAMDEL LIMITED

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Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ who is Director of VARDEZ HOLDINGS LIMITED

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Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ who is Director of GLUSCO ENERGY LIMITED

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Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ who is Director of ABACUS SECRETARIAL LIMITED

FIDUCIARIA LIMITED

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Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ who is Director of FIDUCIARIA LIMITED

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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