HELVETIC AIFLNP VCIC LTD

Reg. Number:
ΗΕ 392982

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/01/70

Organisation Status: Active

Get a Report

€50 per Report

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

Address

Address: Μακάριος ΙΙΙ, 196, ARIEL CORNER BUILDING, Flat 301 3030, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

HELVETIC AIFLNP VCIC LTD is registered in Cyprus at 01/01/70 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ392982. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Μακάριος ΙΙΙ, 196, ARIEL CORNER BUILDING, Flat 301 3030, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΥΡΗΣ holds the position of Director, ΝΙΚΟΛΑΙ ΒΑΣΙΛΙΕΒ holds the position of Director, SETTLEPLUS SERVICES LTD holds the position of Secretary. 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: ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΥΡΗΣ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΙ ΒΑΣΙΛΙΕΒ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: SETTLEPLUS SERVICES LTD Role: Secretary Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Documents

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

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

S.T. SILENTSTAR TRADING LIMITED

ΗΕ 392539

Potentially Related to SETTLEPLUS SERVICES LTD who is Secretary of S.T. SILENTSTAR TRADING LIMITED

HELVETIC ASSET MANAGEMENT LTD

ΗΕ 392705

Potentially Related to SETTLEPLUS SERVICES LTD who is Secretary of HELVETIC ASSET MANAGEMENT LTD

HELVETIC AIFLNP VCIC LTD

ΗΕ 392982

Potentially Related to SETTLEPLUS SERVICES LTD who is Secretary of HELVETIC AIFLNP VCIC LTD

PERFECTSTORM SECURITIES LIMITED

ΗΕ 393514

Potentially Related to SETTLEPLUS SERVICES LTD who is Secretary of PERFECTSTORM SECURITIES LIMITED

PLUSLODGE LIMITED

HE 311266

Potentially Related to SETTLEPLUS SERVICES LTD who is Secretary of PLUSLODGE LIMITED

ANTONI-ELLI & CO.

S 8047

Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΥΡΗΣ who is General Partner of ANTONI-ELLI & CO.

TABONI LIMITED

HE 24308

Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΥΡΗΣ who is Director of TABONI LIMITED

ΓΕΩΡΓΙΟΣ Α. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔ

HE 28939

Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΥΡΗΣ who is Director of ΓΕΩΡΓΙΟΣ Α. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔ

TZITZIKAS TRADING LIMITED

HE 40940

Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΥΡΗΣ who is Director of TZITZIKAS TRADING LIMITED

G.T.N. SERVICES LIMITED

HE 43326

Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΥΡΗΣ who is Director of G.T.N. SERVICES LIMITED

G.T.N. SERVICES LIMITED

HE 43326

Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΥΡΗΣ who is Secretary of G.T.N. SERVICES LIMITED

T.G. PAN INVESTMENTS LIMITED

HE 223396

Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΥΡΗΣ who is Director of T.G. PAN INVESTMENTS LIMITED

HELVETIC AIFLNP VCIC LTD

ΗΕ 392982

Potentially Related to ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΥΡΗΣ who is Director of HELVETIC AIFLNP VCIC LTD

HELVETIC ASSET MANAGEMENT LTD

ΗΕ 392705

Potentially Related to ΝΙΚΟΛΑΙ ΒΑΣΙΛΙΕΒ who is Director of HELVETIC ASSET MANAGEMENT LTD

HELVETIC AIFLNP VCIC LTD

ΗΕ 392982

Potentially Related to ΝΙΚΟΛΑΙ ΒΑΣΙΛΙΕΒ who is Director of HELVETIC AIFLNP VCIC LTD

The data presented might be outdated as the last change date is "08-07-2020" (4 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