ESENSIA FUND LP

Reg. Number:
S 12353

Type:
Partnership

Sub-Type:
Limited Partnership

Registration Date:
30/12/14

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: 28 Οκτωβρίου, 249, LOPHITIS BUSINESS CENTER, Floor 3, 3035, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ESENSIA FUND LP is registered in Cyprus at 30/12/14 as a(n) Partnership. The Registration Number for this Cyprus Partnership as held by the Official Government of the Cyprus Registrar Of Companies is S12353. The Organisation Status is Active. There are 12 Officials currently on file. The address of the company is 28 Οκτωβρίου, 249, LOPHITIS BUSINESS CENTER, Floor 3, 3035, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected INFELIA LTD holds the position of General Partner, GREYOAK REAL ESTATES INVESTMENTS S.A. holds the position of Limited Partner, EYTAN BIDERMAN holds the position of Limited Partner, BLUEWATER TRUST holds the position of Limited Partner, BUDA TRUST holds the position of Limited Partner, FINANCIERE CLAC S.A holds the position of Limited Partner, SHIMON GOLDBERG holds the position of Limited Partner, MICHAEL J ANGHEL holds the position of Limited Partner, JLT SC holds the position of Limited Partner, YUVAL LIFSHITZ holds the position of Limited Partner, TAL SIMCHONY holds the position of Limited Partner, ORI YEHUDAI 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: INFELIA LTD Role: General Partner Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: GREYOAK REAL ESTATES INVESTMENTS S.A. Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: EYTAN BIDERMAN Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: BLUEWATER TRUST Role: Limited Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: BUDA TRUST Role: Limited Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: FINANCIERE CLAC S.A Role: Limited Partner Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: SHIMON GOLDBERG Role: Limited Partner Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: MICHAEL J ANGHEL Role: Limited Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: JLT SC Role: Limited Partner Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: YUVAL LIFSHITZ Role: Limited Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: TAL SIMCHONY Role: Limited Partner Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ORI YEHUDAI Role: Limited Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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Authorised Share Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

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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

DEVORUM FUND LP

S 12220

Potentially Related to BLUEWATER TRUST who is Limited Partner of DEVORUM FUND LP

ESENSIA FUND LP

S 12353

Potentially Related to BLUEWATER TRUST who is Limited Partner of ESENSIA FUND LP

ESENSIA FUND LP

S 12353

Potentially Related to BUDA TRUST who is Limited Partner of ESENSIA FUND LP

BEFORUM FUND LP

S 12375

Potentially Related to BUDA TRUST who is Limited Partner of BEFORUM FUND LP

ESENSIA FUND LP

S 12353

Potentially Related to EYTAN BIDERMAN who is Limited Partner of ESENSIA FUND LP

DEVORUM FUND LP

S 12220

Potentially Related to FINANCIERE CLAC S.A who is Limited Partner of DEVORUM FUND LP

ESENSIA FUND LP

S 12353

Potentially Related to FINANCIERE CLAC S.A who is Limited Partner of ESENSIA FUND LP

BEFORUM FUND LP

S 12375

Potentially Related to FINANCIERE CLAC S.A who is Limited Partner of BEFORUM FUND LP

ESENSIA FUND LP

S 12353

Potentially Related to GREYOAK REAL ESTATES INVESTMENTS S.A. who is Limited Partner of ESENSIA FUND LP

EXPELITA FUND LP

S 12218

Potentially Related to INFELIA LTD who is General Partner of EXPELITA FUND LP

SUPRINA FUND LP

S 12219

Potentially Related to INFELIA LTD who is General Partner of SUPRINA FUND LP

DEVORUM FUND LP

S 12220

Potentially Related to INFELIA LTD who is General Partner of DEVORUM FUND LP

S 12352

Potentially Related to INFELIA LTD who is General Partner of BERIA FUND LP

ESENSIA FUND LP

S 12353

Potentially Related to INFELIA LTD who is General Partner of ESENSIA FUND LP

S 12354

Potentially Related to INFELIA LTD who is General Partner of LEDIUS FUND LP

NOVERTION FUND LP

S 12373

Potentially Related to INFELIA LTD who is General Partner of NOVERTION FUND LP

BELIVIA FUND LP

S 12374

Potentially Related to INFELIA LTD who is General Partner of BELIVIA FUND LP

BEFORUM FUND LP

S 12375

Potentially Related to INFELIA LTD who is General Partner of BEFORUM FUND LP

S 12397

Potentially Related to INFELIA LTD who is General Partner of SIRDOM FUND LP

DEVORUM FUND LP

S 12220

Potentially Related to JLT SC who is Limited Partner of DEVORUM FUND LP

ESENSIA FUND LP

S 12353

Potentially Related to JLT SC who is Limited Partner of ESENSIA FUND LP

BEFORUM FUND LP

S 12375

Potentially Related to JLT SC who is Limited Partner of BEFORUM FUND LP

SUPRINA FUND LP

S 12219

Potentially Related to MICHAEL J ANGHEL who is Limited Partner of SUPRINA FUND LP

ESENSIA FUND LP

S 12353

Potentially Related to MICHAEL J ANGHEL who is Limited Partner of ESENSIA FUND LP

DEVORUM FUND LP

S 12220

Potentially Related to ORI YEHUDAI who is Limited Partner of DEVORUM FUND LP

ESENSIA FUND LP

S 12353

Potentially Related to ORI YEHUDAI who is Limited Partner of ESENSIA FUND LP

DEVORUM FUND LP

S 12220

Potentially Related to SHIMON GOLDBERG who is Limited Partner of DEVORUM FUND LP

ESENSIA FUND LP

S 12353

Potentially Related to SHIMON GOLDBERG who is Limited Partner of ESENSIA FUND LP

BELIVIA FUND LP

S 12374

Potentially Related to SHIMON GOLDBERG who is Limited Partner of BELIVIA FUND LP

DEVORUM FUND LP

S 12220

Potentially Related to TAL SIMCHONY who is Limited Partner of DEVORUM FUND LP

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