BELIVIA FUND LP

Reg. Number:
S 12374

Type:
Partnership

Sub-Type:
Limited Partnership

Registration Date:
16/02/15

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

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BELIVIA FUND LP is registered in Cyprus at 16/02/15 as a(n) Partnership. The Registration Number for this Cyprus Partnership as held by the Official Government of the Cyprus Registrar Of Companies is S12374. The Organisation Status is Active. There are 12 Officials currently on file. The address of the company is 28η 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, MICHAEL J ANGEL holds the position of Limited Partner, NADIR ARBER holds the position of Limited Partner, DANIEL ALEXANDRO DORIN holds the position of Limited Partner, SHIMON GOLDBERG holds the position of Limited Partner, BILIC HRVOYE holds the position of Limited Partner, ELAD MADANY holds the position of Limited Partner, MAESTRO HOLDING INVESTMENTS L. P holds the position of Limited Partner, TAL SIMCHONY holds the position of Limited Partner, MEYDAN TAYAR holds the position of Limited Partner, YD holds the position of BENEFICIARY YARDEN DANKNER, Limited Partner holds the position of ORI YEHUDAI. 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: MICHAEL J ANGEL Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: NADIR ARBER Role: Limited Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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Active Name: DANIEL ALEXANDRO DORIN Role: Limited Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

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

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

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

Active Name: BILIC HRVOYE Role: Limited Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ELAD MADANY Role: Limited Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: MAESTRO HOLDING INVESTMENTS L. P Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

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

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

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

Active Name: MEYDAN TAYAR Role: Limited Partner Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: YD Role: BENEFICIARY YARDEN DANKNER Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: Limited Partner Role: ORI YEHUDAI Potentially Affiliated Companies: 24 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

DEVORUM FUND LP

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BELIVIA FUND LP

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SUPRINA FUND LP

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SUPRINA FUND LP

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DEVORUM FUND LP

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NOVERTION FUND LP

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ΑΔΑΜΟΣ Κ. ΑΔΑΜΙΔΗΣ & ΣΙΑ

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Potentially Related to Limited Partner who is ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ of ΑΔΑΜΟΣ Κ. ΑΔΑΜΙΔΗΣ & ΣΙΑ

ΑΔΑΜΟΣ Κ. ΑΔΑΜΙΔΗΣ & ΣΙΑ

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Potentially Related to Limited Partner who is ΑΝΤΗΣ ΣΚΟΡΔΗΣ of ΑΔΑΜΟΣ Κ. ΑΔΑΜΙΔΗΣ & ΣΙΑ

FATTAL HOTELS FUND, L.P.

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Potentially Related to Limited Partner who is BRICK HEAVEN S.A.R.L. of FATTAL HOTELS FUND, L.P.

FATTAL HOTELS FUND, L.P.

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Potentially Related to Limited Partner who is OIL & GAS MEASUREMENT LIMITED of IMS GROUP LLP

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S 11692

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S 11722

Potentially Related to Limited Partner who is BRACK-CAPITAL REAL ESTATE INDIA-CHINA FUND L.P. of EXCLUDO FUND LLP

IMPERIASCO FUND LLP

S 11723

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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