X.S. CAPITAL PARTNERS II

Reg. Number:
S 11381

Type:
Partnership

Sub-Type:
Limited Partnership

Registration Date:
09/01/07

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: Θεμιστοκλή Δέρβη, 48, ATHIENITIS CENTENNIAL BUILDING, 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

X.S. CAPITAL PARTNERS II is registered in Cyprus at 09/01/07 as a(n) Partnership. The Registration Number for this Cyprus Partnership as held by the Official Government of the Cyprus Registrar Of Companies is S11381. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 48, ATHIENITIS CENTENNIAL BUILDING, 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected WRATHMAN LIMITED holds the position of General Partner, BYKINA CORPORATION holds the position of Limited Partner, CEEREF MANAGEMENT COMPANY S.A.R.L. holds the position of Limited Partner, JEAN KHEDERIAN holds the position of Limited Partner, NORTH FINANCE COMPANY LTD. holds the position of Limited Partner, XS SOUTH EAST EUROPE PROPERTY FUND LIMITED holds the position of Limited Partner. 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: WRATHMAN LIMITED Role: General Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: BYKINA CORPORATION Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: CEEREF MANAGEMENT COMPANY S.A.R.L. Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: JEAN KHEDERIAN Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: NORTH FINANCE COMPANY LTD. Role: Limited Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: XS SOUTH EAST EUROPE PROPERTY FUND LIMITED Role: Limited Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
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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

X.S. CAPITAL PARTNERS II

S 11381

Potentially Related to BYKINA CORPORATION who is Limited Partner of X.S. CAPITAL PARTNERS II

X.S. CAPITAL PARTNERS II

S 11381

Potentially Related to CEEREF MANAGEMENT COMPANY S.A.R.L. who is Limited Partner of X.S. CAPITAL PARTNERS II

X.S. CAPITAL PARTNERS II

S 11381

Potentially Related to JEAN KHEDERIAN who is Limited Partner of X.S. CAPITAL PARTNERS II

X.S. CAPITAL PARTNERS I

S 11343

Potentially Related to NORTH FINANCE COMPANY LTD. who is Limited Partner of X.S. CAPITAL PARTNERS I

X.S. CAPITAL PARTNERS II

S 11381

Potentially Related to NORTH FINANCE COMPANY LTD. who is Limited Partner of X.S. CAPITAL PARTNERS II

X.S. CAPITAL PARTNERS I

S 11343

Potentially Related to WRATHMAN LIMITED who is General Partner of X.S. CAPITAL PARTNERS I

X.S. CAPITAL PARTNERS II

S 11381

Potentially Related to WRATHMAN LIMITED who is General Partner of X.S. CAPITAL PARTNERS II

X.S. CAPITAL PARTNERS I

S 11343

Potentially Related to XS SOUTH EAST EUROPE PROPERTY FUND LIMITED who is Limited Partner of X.S. CAPITAL PARTNERS I

X.S. CAPITAL PARTNERS II

S 11381

Potentially Related to XS SOUTH EAST EUROPE PROPERTY FUND LIMITED who is Limited Partner of X.S. CAPITAL PARTNERS II

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