BREAKINGFIN CAPITAL LP

Reg. Number:
S 12365

Type:
Partnership

Sub-Type:
Limited Partnership

Registration Date:
22/01/15

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Αγίου Αθανασίου, 58, EL GRECO BUILDING, Floor 2, Flat 201 4102, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BREAKINGFIN CAPITAL LP is registered in Cyprus at 22/01/15 as a(n) Partnership. The Registration Number for this Cyprus Partnership as held by the Official Government of the Cyprus Registrar Of Companies is S12365. The Organisation Status is Active. There are 13 Officials currently on file. The address of the company is Αγίου Αθανασίου, 58, EL GRECO BUILDING, Floor 2, Flat 201 4102, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected BREAKINGFIN MANAGEMENT LTD holds the position of General Partner, SENOSTA LTD holds the position of Limited Partner, IT DEVELOPMENT AND TRAFFIC MANAGEMENT OU ESTONIA holds the position of Limited Partner, OMEGA INVESTMENT SOLUTIONS LTD BVI holds the position of Limited Partner, XILA INVESTMENTS LTD holds the position of Limited Partner, FLASH OPERATIONS LTD BVI holds the position of Limited Partner, INVESTSHIP GLOBAL LTD holds the position of Limited Partner, BASIC GROUP LTD BVI holds the position of Limited Partner, HEYCOM LIMITED BVI holds the position of Limited Partner, PRIMO VERE VENTURES LTD holds the position of Limited Partner, SOLO TREND LP UK holds the position of Limited Partner, PORTUS CALE LTD BELIZE holds the position of Limited Partner, UNITRADE NETWORK LTD 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: BREAKINGFIN MANAGEMENT LTD Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SENOSTA LTD Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: IT DEVELOPMENT AND TRAFFIC MANAGEMENT OU ESTONIA Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: OMEGA INVESTMENT SOLUTIONS LTD BVI Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: XILA INVESTMENTS LTD Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: FLASH OPERATIONS LTD BVI Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: INVESTSHIP GLOBAL LTD Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: BASIC GROUP LTD BVI Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: HEYCOM LIMITED BVI Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: PRIMO VERE VENTURES LTD Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SOLO TREND LP UK Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: PORTUS CALE LTD BELIZE Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: UNITRADE NETWORK LTD Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Documents

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

Shareholders

░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

BREAKINGFIN CAPITAL LP

S 12365

Potentially Related to BASIC GROUP LTD BVI who is Limited Partner of BREAKINGFIN CAPITAL LP

BREAKINGFIN CAPITAL LP

S 12365

Potentially Related to BREAKINGFIN MANAGEMENT LTD who is General Partner of BREAKINGFIN CAPITAL LP

BREAKINGFIN CAPITAL LP

S 12365

Potentially Related to FLASH OPERATIONS LTD BVI who is Limited Partner of BREAKINGFIN CAPITAL LP

BREAKINGFIN CAPITAL LP

S 12365

Potentially Related to HEYCOM LIMITED BVI who is Limited Partner of BREAKINGFIN CAPITAL LP

BREAKINGFIN CAPITAL LP

S 12365

Potentially Related to INVESTSHIP GLOBAL LTD who is Limited Partner of BREAKINGFIN CAPITAL LP

BREAKINGFIN CAPITAL LP

S 12365

Potentially Related to IT DEVELOPMENT AND TRAFFIC MANAGEMENT OU ESTONIA who is Limited Partner of BREAKINGFIN CAPITAL LP

BREAKINGFIN CAPITAL LP

S 12365

Potentially Related to OMEGA INVESTMENT SOLUTIONS LTD BVI who is Limited Partner of BREAKINGFIN CAPITAL LP

BREAKINGFIN CAPITAL LP

S 12365

Potentially Related to PORTUS CALE LTD BELIZE who is Limited Partner of BREAKINGFIN CAPITAL LP

BREAKINGFIN CAPITAL LP

S 12365

Potentially Related to PRIMO VERE VENTURES LTD who is Limited Partner of BREAKINGFIN CAPITAL LP

BREAKINGFIN CAPITAL LP

S 12365

Potentially Related to SENOSTA LTD who is Limited Partner of BREAKINGFIN CAPITAL LP

BREAKINGFIN CAPITAL LP

S 12365

Potentially Related to SOLO TREND LP UK who is Limited Partner of BREAKINGFIN CAPITAL LP

BREAKINGFIN CAPITAL LP

S 12365

Potentially Related to UNITRADE NETWORK LTD who is Limited Partner of BREAKINGFIN CAPITAL LP

BREAKINGFIN CAPITAL LP

S 12365

Potentially Related to XILA INVESTMENTS LTD who is Limited Partner of BREAKINGFIN CAPITAL LP

The data presented might be outdated as the last change date is "31-01-2018" (7 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