LEDIUS FUND LP

Reg. Number:
S 12354

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: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LEDIUS 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 S12354. 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, BOLIVARE TRUST holds the position of Limited Partner, COFIP INTERNATIONAL S.A.R.L. holds the position of Limited Partner, DARAM ENTERPRISES INC holds the position of Limited Partner, ROY GERSTNER holds the position of Limited Partner, ASAF GOTTESMAN holds the position of Limited Partner, G.R.Y.P INVESTMENTS LTD holds the position of Limited Partner, YOSSEF HERMAN holds the position of Limited Partner, LINK TRUSTEES JERSEY LIMITED AS TRUSTEE OF THE 9583165 INTERNATIONAL PEΝSIOΝ TRUST holds the position of Limited Partner, MIVTACH SHAMIR REAL ESTATE LTD holds the position of Limited Partner, RF 2011 TRUST holds the position of Limited Partner, W/A 2011 TRUST 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: BOLIVARE TRUST Role: Limited Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: COFIP INTERNATIONAL S.A.R.L. Role: Limited Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: DARAM ENTERPRISES INC Role: Limited Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ROY GERSTNER Role: Limited Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ASAF GOTTESMAN Role: Limited Partner Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: G.R.Y.P INVESTMENTS LTD Role: Limited Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: YOSSEF HERMAN Role: Limited Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: LINK TRUSTEES JERSEY LIMITED AS TRUSTEE OF THE 9583165 INTERNATIONAL PEΝSIOΝ TRUST Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MIVTACH SHAMIR REAL ESTATE LTD Role: Limited Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: RF 2011 TRUST Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: W/A 2011 TRUST Role: Limited Partner Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Documents

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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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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: ░░░░░░░

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

DEVORUM FUND LP

S 12220

Potentially Related to ASAF GOTTESMAN who is Limited Partner of DEVORUM FUND LP

S 12354

Potentially Related to ASAF GOTTESMAN who is Limited Partner of LEDIUS FUND LP

OSAGE TRADING LIMITED

HE 179863

Potentially Related to ASAF GOTTESMAN who is Director of OSAGE TRADING LIMITED

DEVORUM FUND LP

S 12220

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

S 12354

Potentially Related to BOLIVARE TRUST who is Limited Partner of LEDIUS FUND LP

SUPRINA FUND LP

S 12219

Potentially Related to COFIP INTERNATIONAL S.A.R.L. who is Limited Partner of SUPRINA FUND LP

S 12354

Potentially Related to COFIP INTERNATIONAL S.A.R.L. who is Limited Partner of LEDIUS FUND LP

DEVORUM FUND LP

S 12220

Potentially Related to DARAM ENTERPRISES INC who is Limited Partner of DEVORUM FUND LP

S 12354

Potentially Related to DARAM ENTERPRISES INC who is Limited Partner of LEDIUS FUND LP

DEVORUM FUND LP

S 12220

Potentially Related to G.R.Y.P INVESTMENTS LTD who is Limited Partner of DEVORUM FUND LP

S 12354

Potentially Related to G.R.Y.P INVESTMENTS LTD who is Limited Partner of LEDIUS 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

S 12354

Potentially Related to LINK TRUSTEES JERSEY LIMITED AS TRUSTEE OF THE 9583165 INTERNATIONAL PEΝSIOΝ TRUST who is Limited Partner of LEDIUS FUND LP

SUPRINA FUND LP

S 12219

Potentially Related to MIVTACH SHAMIR REAL ESTATE LTD who is Limited Partner of SUPRINA FUND LP

S 12354

Potentially Related to MIVTACH SHAMIR REAL ESTATE LTD who is Limited Partner of LEDIUS FUND LP

S 12354

Potentially Related to RF 2011 TRUST who is Limited Partner of LEDIUS FUND LP

SUPRINA FUND LP

S 12219

Potentially Related to ROY GERSTNER who is Limited Partner of SUPRINA FUND LP

S 12354

Potentially Related to ROY GERSTNER who is Limited Partner of LEDIUS FUND LP

SUPRINA FUND LP

S 12219

Potentially Related to W/A 2011 TRUST who is Limited Partner of SUPRINA FUND LP

S 12354

Potentially Related to W/A 2011 TRUST who is Limited Partner of LEDIUS FUND LP

BEFORUM FUND LP

S 12375

Potentially Related to W/A 2011 TRUST who is Limited Partner of BEFORUM 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