VERDI ENTERPRISES LIMITED

Reg. Number:
HE 67745

Type:
Limited Company

Sub-Type:
Private

Registration Date:
28/12/94

Organisation Status: Three month notice published

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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: 1 Απριλίου, 63Α, Παραλίμνι Αμμόχωστος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

VERDI ENTERPRISES LIMITED is registered in Cyprus at 28/12/94 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 HE67745. The Organisation Status is Three month notice published. There are 4 Officials currently on file. The address of the company is 1 Απριλίου, 63Α, Παραλίμνι Αμμόχωστος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected OLEG VELIKSONOV holds the position of Director, VLADIMIR MOISEEV holds the position of Director, LEV VOLOZA holds the position of Director, ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣ 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: OLEG VELIKSONOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: VLADIMIR MOISEEV Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: LEV VOLOZA Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣ Role: Secretary Potentially Affiliated Companies: 10 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: ░░░░░░░░░░░░░░░░░░░░░

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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

VERDI ENTERPRISES LIMITED

HE 67745

Potentially Related to LEV VOLOZA who is Director of VERDI ENTERPRISES LIMITED

ARSENIUS (OVERSEAS) LIMITED

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VERDI ENTERPRISES LIMITED

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Potentially Related to OLEG VELIKSONOV who is Director of VERDI ENTERPRISES LIMITED

VERDI ENTERPRISES LIMITED

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Potentially Related to VLADIMIR MOISEEV who is Director of VERDI ENTERPRISES LIMITED

FOXGLOVE TRADING LIMITED

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HAZELGROVE OVERSEAS LIMITED

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Potentially Related to VLADIMIR MOISEEV who is Director of HAZELGROVE OVERSEAS LIMITED

ALLART (OVERSEAS) LIMITED

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ECONICS TRADING (OVERSEAS) LIMITED

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Potentially Related to ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣ who is Secretary of ECONICS TRADING (OVERSEAS) LIMITED

NEOLA (OVERSEAS) LIMITED

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Potentially Related to ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣ who is Secretary of NEOLA (OVERSEAS) LIMITED

VERDI ENTERPRISES LIMITED

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Potentially Related to ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣ who is Secretary of VERDI ENTERPRISES LIMITED

ALMAZ (OVERSEAS) LIMITED

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Potentially Related to ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣ who is Secretary of ALMAZ (OVERSEAS) LIMITED

AMUNDSEN (OVERSEAS) LIMITED

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Potentially Related to ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣ who is Secretary of AMUNDSEN (OVERSEAS) LIMITED

LIRKIO TRADING CO. LIMITED

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Potentially Related to ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣ who is Secretary of LIRKIO TRADING CO. LIMITED

CHR. & M. MANAGEMENT SERVICES LIMITED

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Potentially Related to ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣ who is Secretary of CHR. & M. MANAGEMENT SERVICES LIMITED

S. B. NET LTD

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Potentially Related to ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣ who is Director of S. B. NET LTD

S. B. NET LTD

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Potentially Related to ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣ who is Secretary of S. B. NET LTD

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