SNOW - WHITE LIMITED

Reg. Number:
HE 59957

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/08/94

Organisation Status: Reminder letter sent

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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: Ναυπάκτου, 14, 1055, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SNOW - WHITE LIMITED is registered in Cyprus at 02/08/94 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 HE59957. The Organisation Status is Reminder letter sent. There are 4 Officials currently on file. The address of the company is Ναυπάκτου, 14, 1055, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected VIKTOR NECHIPAS holds the position of Director, IGOR AIOUPOV holds the position of Director, VALERI DORONINE holds the position of Director, ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣ 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: VIKTOR NECHIPAS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: IGOR AIOUPOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: VALERI DORONINE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 13 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

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

SNOW - WHITE LIMITED

HE 59957

Potentially Related to IGOR AIOUPOV who is Director of SNOW - WHITE LIMITED

SNOW - WHITE LIMITED

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Potentially Related to VALERI DORONINE who is Director of SNOW - WHITE LIMITED

SNOW - WHITE LIMITED

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Potentially Related to ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣ who is Secretary of COSMOS PRESS LIMITED

ΑΚΙΝΗΤΑ ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔ

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Potentially Related to ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣ who is Director of ΑΚΙΝΗΤΑ ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔ

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SOLOGNE TRADING LIMITED

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Potentially Related to ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣ who is Director of SOLOGNE TRADING LIMITED

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Potentially Related to ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣ who is Secretary of SOLOGNE TRADING LIMITED

SNOW - WHITE LIMITED

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Potentially Related to ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣ who is Secretary of SNOW - WHITE LIMITED

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RESET TRADING LIMITED

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Potentially Related to ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣ who is Director of RESET TRADING LIMITED

ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔHΣ ΛΙΜΙΤΕΔ

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MATSAS & THEOFANOUS ESTATES LIMITED

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Potentially Related to ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣ who is Secretary of MATSAS & THEOFANOUS ESTATES LIMITED

LATIFUNDIA (REAL ESTATE AGENTS) LTD

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Potentially Related to ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣ who is Secretary of LATIFUNDIA (REAL ESTATE AGENTS) LTD

ΑΚΙΝΗΤΑ ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔ

BN 977

Potentially Related to ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣ who is Director of ΑΚΙΝΗΤΑ ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔ

The data presented might be outdated as the last change date is "06-07-2020" (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