ZIVELI INVESTMENTS LIMITED

Reg. Number:
HE 91970

Type:
Limited Company

Sub-Type:
Private

Registration Date:
15/01/98

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: Φώτη Πίττα, 8, Floor 4, Flat 405 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ZIVELI INVESTMENTS LIMITED is registered in Cyprus at 15/01/98 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 HE91970. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Φώτη Πίττα, 8, Floor 4, Flat 405 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected CONSADMI MANAGEMENT BUSINESS CENTRE LIMITED holds the position of Director, CYWORLD BUSINESS CENTRE LIMITED holds the position of Director, OLEMI ENTERPRISES 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: CONSADMI MANAGEMENT BUSINESS CENTRE LIMITED Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: CYWORLD BUSINESS CENTRE LIMITED Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: OLEMI ENTERPRISES LIMITED 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ 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

ZIVELI INVESTMENTS LIMITED

HE 91970

Potentially Related to CONSADMI MANAGEMENT BUSINESS CENTRE LIMITED who is Director of ZIVELI INVESTMENTS LIMITED

DAMOL CONSULTING LIMITED

HE 95770

Potentially Related to CONSADMI MANAGEMENT BUSINESS CENTRE LIMITED who is Director of DAMOL CONSULTING LIMITED

KTICIC SHIPPING CO. LIMITED

HE 61267

Potentially Related to CYWORLD BUSINESS CENTRE LIMITED who is Director of KTICIC SHIPPING CO. LIMITED

ZIVELI INVESTMENTS LIMITED

HE 91970

Potentially Related to CYWORLD BUSINESS CENTRE LIMITED who is Director of ZIVELI INVESTMENTS LIMITED

KTICIC SHIPPING CO. LIMITED

HE 61267

Potentially Related to OLEMI ENTERPRISES LIMITED who is Secretary of KTICIC SHIPPING CO. LIMITED

COCHEM TRADING CO. LIMITED

HE 87513

Potentially Related to OLEMI ENTERPRISES LIMITED who is Secretary of COCHEM TRADING CO. LIMITED

RADZIWILL INVESTMENTS LIMITED

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Potentially Related to OLEMI ENTERPRISES LIMITED who is Secretary of RADZIWILL INVESTMENTS LIMITED

ETNIC TRADING CO. LIMITED

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Potentially Related to OLEMI ENTERPRISES LIMITED who is Secretary of ETNIC TRADING CO. LIMITED

ZIVELI INVESTMENTS LIMITED

HE 91970

Potentially Related to OLEMI ENTERPRISES LIMITED who is Secretary of ZIVELI INVESTMENTS LIMITED

P.I. FINANCIAL MANAGEMENT LIMITED

HE 92555

Potentially Related to OLEMI ENTERPRISES LIMITED who is Secretary of P.I. FINANCIAL MANAGEMENT LIMITED

OTAKA (OVERSEAS) CO. LIMITED

HE 93064

Potentially Related to OLEMI ENTERPRISES LIMITED who is Secretary of OTAKA (OVERSEAS) CO. LIMITED

DAMOL CONSULTING LIMITED

HE 95770

Potentially Related to OLEMI ENTERPRISES LIMITED who is Secretary of DAMOL CONSULTING LIMITED

SELMERCO ENTERPRISES LIMITED

HE 174177

Potentially Related to OLEMI ENTERPRISES LIMITED who is Secretary of SELMERCO ENTERPRISES LIMITED

BRACETONE LIMITED

HE 191076

Potentially Related to OLEMI ENTERPRISES LIMITED who is Secretary of BRACETONE 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