BEFORUM FUND LP

Reg. Number:
S 12375

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: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BEFORUM 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 S12375. The Organisation Status is Active. There are 13 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, BUDA TRUST holds the position of Limited Partner, CAPITA TRUSTEES LIMITED AS TRUSTEE OF THE 9583165 INTERNATIONAL PENSION TRUST holds the position of Limited Partner, COFIP INTERNATIONAL SARL holds the position of Limited Partner, DARAM ENTERPRISES INC. holds the position of Limited Partner, FINANCIERE CLAC S.A holds the position of Limited Partner, FINANCIERE DE L AMBRE 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, JLT SC holds the position of Limited Partner, LORRY NECHASIM LTD holds the position of Limited Partner, PLEYDELL STREET LIMITED 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: BUDA TRUST Role: Limited Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

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

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

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

Active Name: COFIP INTERNATIONAL SARL Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: DARAM ENTERPRISES INC. Role: Limited Partner Potentially Affiliated Companies: 1 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: FINANCIERE DE L AMBRE Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: G.R.Y.P. INVESTMENTS LTD Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: YOSSEF HERMAN 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: LORRY NECHASIM LTD Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: PLEYDELL STREET LIMITED 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

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: ░░░░░░░░░░░░░░░░░░░░░

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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

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

BEFORUM FUND LP

S 12375

Potentially Related to CAPITA TRUSTEES LIMITED AS TRUSTEE OF THE 9583165 INTERNATIONAL PENSION TRUST who is Limited Partner of BEFORUM FUND LP

BEFORUM FUND LP

S 12375

Potentially Related to COFIP INTERNATIONAL SARL who is Limited Partner of BEFORUM FUND LP

BEFORUM FUND LP

S 12375

Potentially Related to DARAM ENTERPRISES INC. who is Limited Partner of BEFORUM 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

BEFORUM FUND LP

S 12375

Potentially Related to FINANCIERE DE L AMBRE who is Limited Partner of BEFORUM FUND LP

BEFORUM FUND LP

S 12375

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

BEFORUM FUND LP

S 12375

Potentially Related to LORRY NECHASIM LTD who is Limited Partner of BEFORUM FUND LP

BEFORUM FUND LP

S 12375

Potentially Related to PLEYDELL STREET LIMITED who is Limited Partner of BEFORUM 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

S 12354

Potentially Related to YOSSEF HERMAN who is Limited Partner of LEDIUS FUND LP

BEFORUM FUND LP

S 12375

Potentially Related to YOSSEF HERMAN 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