DRAGONTREE ENTERPRISES LIMITED

Reg. Number:
HE 78492

Type:
Limited Company

Sub-Type:
Private

Registration Date:
26/04/96

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: Διαγόρου, 4, KERMIA BUILDING, Flat 401-402 1097, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DRAGONTREE ENTERPRISES LIMITED is registered in Cyprus at 26/04/96 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 HE78492. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Διαγόρου, 4, KERMIA BUILDING, Flat 401-402 1097, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected VALERY GUSEV holds the position of Director, V & V NOMINEES LIMITED holds the position of Secretary, LARISSA POLONETS holds the position of Director, V. & V. SECRETARIES 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: VALERY GUSEV Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: V & V NOMINEES LIMITED Role: Secretary Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ 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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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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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

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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

SELECTA ENTERPRISES LIMITED

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V & R CONSULTANTS LIMITED

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ELITE ALLIANCE LIMITED

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G.E.S. GLOBAL ENERGY SERVICES (CYPRUS) LTD

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FLEXIMEETS LTD

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DRAGONTREE ENTERPRISES LIMITED

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Potentially Related to V. & V. SECRETARIES LIMITED who is Secretary of DRAGONTREE ENTERPRISES LIMITED

ATTV HOLDINGS LIMITED

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ΚΑΡΑΠΑΤΑΚΗΣ ΣΙΝΕΛΛΕΖ

EE 18851

Potentially Related to VALERY GUSEV who is Owner of ΚΑΡΑΠΑΤΑΚΗΣ ΣΙΝΕΛΛΕΖ

AROMAX CONSULTANTS LIMITED

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Potentially Related to VALERY GUSEV who is Director of AROMAX CONSULTANTS LIMITED

DOGBERRY TRADING LIMITED

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Potentially Related to VALERY GUSEV who is Director of DOGBERRY TRADING LIMITED

WOOD REED ENTERPRISES LIMITED

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Potentially Related to VALERY GUSEV who is Director of WOOD REED ENTERPRISES LIMITED

DRAGONTREE ENTERPRISES LIMITED

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Potentially Related to VALERY GUSEV who is Director of DRAGONTREE ENTERPRISES LIMITED

DOVEFLOWER TRADING COMPANY LIMITED

HE 78493

Potentially Related to VALERY GUSEV who is Director of DOVEFLOWER TRADING COMPANY LIMITED

THE RUSSIAN ORTHODOX CHURCH ST NICHOLAS FUND LIMITED

HE 88190

Potentially Related to VALERY GUSEV who is Director of THE RUSSIAN ORTHODOX CHURCH ST NICHOLAS FUND LIMITED

PINECONE TRADING LIMITED

HE 124070

Potentially Related to VALERY GUSEV who is Director of PINECONE TRADING LIMITED

MENGER ENTERPRISES LIMITED

HE 189535

Potentially Related to VALERY GUSEV who is Director of MENGER ENTERPRISES 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