M B K HOLDINGS (OVERSEAS) LIMITED

Reg. Number:
HE 68151

Type:
Limited Company

Sub-Type:
Private

Registration Date:
19/01/95

Organisation Status: Dissolved

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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: Προδρόμου, 121, HADJIKYRIAKOS BUILDING, Floor 7, Flat 713-715 Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

M B K HOLDINGS (OVERSEAS) LIMITED is registered in Cyprus at 19/01/95 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 HE68151. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Προδρόμου, 121, HADJIKYRIAKOS BUILDING, Floor 7, Flat 713-715 Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected OLEG KALOUGIN holds the position of Director, AVIKO MANAGEMENT SERVICES LIMITED 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 KALOUGIN Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: AVIKO MANAGEMENT SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 12 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

Class Name	No. of Shares	Currency	Unit Value
Authorised Share 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: ░░░░░░░

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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

M B K HOLDINGS (OVERSEAS) LIMITED

HE 68151

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HONG SHENG (TRADING) LIMITED

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PHOSRISE TRADING LIMITED

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PEDOULAS SHIPPING AND TRADING (P.S.T.) LIMITED

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Potentially Related to AVIKO MANAGEMENT SERVICES LIMITED who is Secretary of PEDOULAS SHIPPING AND TRADING (P.S.T.) LIMITED

ASTAN GOLDEN RAIN LIMITED

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Potentially Related to AVIKO MANAGEMENT SERVICES LIMITED who is Secretary of ASTAN GOLDEN RAIN LIMITED

M B K HOLDINGS (OVERSEAS) LIMITED

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Potentially Related to OLEG KALOUGIN who is Director of M B K HOLDINGS (OVERSEAS) LIMITED

HAVERHILL TRADING LIMITED

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Potentially Related to OLEG KALOUGIN who is Director of HAVERHILL TRADING LIMITED

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