NAFTEX FINCONSULT (CYPRUS) LIMITED

Reg. Number:
HE 71157

Type:
Limited Company

Sub-Type:
Private

Registration Date:
22/05/95

Organisation Status: Dissolved

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: Αγίας Ελένης, 2, STASINOS BUILDING, Floor 7, 1060, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

NAFTEX FINCONSULT (CYPRUS) LIMITED is registered in Cyprus at 22/05/95 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 HE71157. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Αγίας Ελένης, 2, STASINOS BUILDING, Floor 7, 1060, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ANDREY ARZHANOV holds the position of Director, ALEXANDER MELNIK holds the position of Director, ΜΑΡΟΥΛΛΑ Ι. ΠΑΠΑΚΥΡΙΑΚΟΥ 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: ANDREY ARZHANOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ALEXANDER MELNIK Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΟΥΛΛΑ Ι. ΠΑΠΑΚΥΡΙΑΚΟΥ Role: Secretary Potentially Affiliated Companies: 9 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

NAFTEX FINCONSULT (CYPRUS) LIMITED

HE 71157

Potentially Related to ALEXANDER MELNIK who is Director of NAFTEX FINCONSULT (CYPRUS) LIMITED

NAFTEX INVESTMENTS LIMITED

HE 75901

Potentially Related to ALEXANDER MELNIK who is Director of NAFTEX INVESTMENTS LIMITED

NAFTEX FINCONSULT (CYPRUS) LIMITED

HE 71157

Potentially Related to ANDREY ARZHANOV who is Director of NAFTEX FINCONSULT (CYPRUS) LIMITED

ΑΚΙΝΗΤΑ ΠΑΠΑΚΥΡΙΑΚΟΥ & YIOI LIMITED

HE 1418

Potentially Related to ΜΑΡΟΥΛΛΑ Ι. ΠΑΠΑΚΥΡΙΑΚΟΥ who is Director of ΑΚΙΝΗΤΑ ΠΑΠΑΚΥΡΙΑΚΟΥ & YIOI LIMITED

ΑΚΙΝΗΤΑ ΠΑΠΑΚΥΡΙΑΚΟΥ & YIOI LIMITED

HE 1418

Potentially Related to ΜΑΡΟΥΛΛΑ Ι. ΠΑΠΑΚΥΡΙΑΚΟΥ who is Secretary of ΑΚΙΝΗΤΑ ΠΑΠΑΚΥΡΙΑΚΟΥ & YIOI LIMITED

NAFTEX FINCONSULT (CYPRUS) LIMITED

HE 71157

Potentially Related to ΜΑΡΟΥΛΛΑ Ι. ΠΑΠΑΚΥΡΙΑΚΟΥ who is Secretary of NAFTEX FINCONSULT (CYPRUS) LIMITED

NAFTEX INVESTMENTS LIMITED

HE 75901

Potentially Related to ΜΑΡΟΥΛΛΑ Ι. ΠΑΠΑΚΥΡΙΑΚΟΥ who is Secretary of NAFTEX INVESTMENTS LIMITED

NETMORE HOLDINGS LIMITED

HE 85695

Potentially Related to ΜΑΡΟΥΛΛΑ Ι. ΠΑΠΑΚΥΡΙΑΚΟΥ who is Secretary of NETMORE HOLDINGS LIMITED

GANTA HOLDING LIMITED

HE 109493

Potentially Related to ΜΑΡΟΥΛΛΑ Ι. ΠΑΠΑΚΥΡΙΑΚΟΥ who is Secretary of GANTA HOLDING LIMITED

L.Y.P. MANAGEMENT LIMITED

HE 122637

Potentially Related to ΜΑΡΟΥΛΛΑ Ι. ΠΑΠΑΚΥΡΙΑΚΟΥ who is Secretary of L.Y.P. MANAGEMENT LIMITED

ΑΚΙΝΗΤΑ ΠΑΠΑΚΥΡΙΑΚΟΥ & YIOI LIMITED

AE 1418

Potentially Related to ΜΑΡΟΥΛΛΑ Ι. ΠΑΠΑΚΥΡΙΑΚΟΥ who is Director of ΑΚΙΝΗΤΑ ΠΑΠΑΚΥΡΙΑΚΟΥ & YIOI LIMITED

ΑΚΙΝΗΤΑ ΠΑΠΑΚΥΡΙΑΚΟΥ & YIOI LIMITED

AE 1418

Potentially Related to ΜΑΡΟΥΛΛΑ Ι. ΠΑΠΑΚΥΡΙΑΚΟΥ who is Secretary of ΑΚΙΝΗΤΑ ΠΑΠΑΚΥΡΙΑΚΟΥ & YIOI 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