AWATERA LIMITED

Reg. Number:
ΗΕ 393017

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: Πρεβέζης, 13, Floor 1, Flat 101 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

AWATERA LIMITED 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 ΗΕ393017. The Organisation Status is Active. There are 7 Officials currently on file. The address of the company is Πρεβέζης, 13, Floor 1, Flat 101 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MAXIM BRYZZHIN holds the position of Director, VADIM TERESHCHENKO holds the position of Director, ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ holds the position of Director, ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ holds the position of Director, ΑΝΝΑ ΔΡΑΚΟΥ holds the position of Director, ΣΤΕΛΛΑ ΙΑΚΩΒΟΥ ΧΡΥΣΟΣΤΟΜΟΥ holds the position of Director, DIAGORAS (SECRETARIAL) LIMITED 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: MAXIM BRYZZHIN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: VADIM TERESHCHENKO Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ Role: Director Potentially Affiliated Companies: 302 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΝΑ ΔΡΑΚΟΥ Role: Director Potentially Affiliated Companies: 257 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΕΛΛΑ ΙΑΚΩΒΟΥ ΧΡΥΣΟΣΤΟΜΟΥ Role: Director Potentially Affiliated Companies: 545 Appointed on: ░░░░░░░

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

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

Active Name: DIAGORAS (SECRETARIAL) LIMITED Role: Secretary Potentially Affiliated Companies: 850 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

OPRACO HOLDING LIMITED

HE 56722

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of OPRACO HOLDING LIMITED

REVA HOLDING LIMITED

HE 57757

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of REVA HOLDING LIMITED

NEMIX ENTERPRISES LIMITED

HE 58206

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Director of NEMIX ENTERPRISES LIMITED

NEMIX ENTERPRISES LIMITED

HE 58206

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of NEMIX ENTERPRISES LIMITED

HOSHCHORAN LIMITED

ΗΕ 391229

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of HOSHCHORAN LIMITED

ELORDI TRADING LIMITED

ΗΕ 391411

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of ELORDI TRADING LIMITED

SAGAREN HOLDING LIMITED

ΗΕ 391863

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of SAGAREN HOLDING LIMITED

AV FASHION TECH LIMITED

ΗΕ 392226

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of AV FASHION TECH LIMITED

ABRUE TRADING LIMITED

ΗΕ 392465

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of ABRUE TRADING LIMITED

AS FUEL ENERGY TRADING LTD

ΗΕ 392486

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of AS FUEL ENERGY TRADING LTD

AWATERA LIMITED

ΗΕ 393017

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of AWATERA LIMITED

PRASALYN HOLDINGS LIMITED

ΗΕ 394320

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of PRASALYN HOLDINGS LIMITED

NORRISHEM INVESTMENTS LIMITED

ΗΕ 394636

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of NORRISHEM INVESTMENTS LIMITED

A.D. AERO SERVICES LTD

ΗΕ 394638

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of A.D. AERO SERVICES LTD

MARABOU SHIPCHANDLING CY LTD

ΗΕ 405393

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of MARABOU SHIPCHANDLING CY LTD

SC NOMAR INVESTMENTS LTD

ΗΕ 405889

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of SC NOMAR INVESTMENTS LTD

VELINA TRADING LIMITED

ΗΕ 406317

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of VELINA TRADING LIMITED

CCA LIONMIQ HOLDING LIMITED

ΗΕ 406707

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of CCA LIONMIQ HOLDING LIMITED

SATUNA HOLDING LIMITED

ΗΕ 407226

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of SATUNA HOLDING LIMITED

REKA HOLDING LIMITED

ΗΕ 400697

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of REKA HOLDING LIMITED

ABP PUBLISHING LTD

ΗΕ 403223

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of ABP PUBLISHING LTD

CONCAVE INVESTMENTS LIMITED

ΗΕ 395825

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of CONCAVE INVESTMENTS LIMITED

LUTZOW TRADING LIMITED

ΗΕ 395945

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of LUTZOW TRADING LIMITED

ALAVEDRA INVEST LIMITED

ΗΕ 395946

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of ALAVEDRA INVEST LIMITED

FIRMOS HOLDING LTD

ΗΕ 397976

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of FIRMOS HOLDING LTD

ΗΕ 398095

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of LOVILA LIMITED

LABANADERIA HOLDING LIMITED

ΗΕ 398231

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of LABANADERIA HOLDING LIMITED

TEP RENEWABLES (CYPRUS) LTD

ΗΕ 399388

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of TEP RENEWABLES (CYPRUS) LTD

MISSIRIAN CAPITAL LTD

HE 385139

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of MISSIRIAN CAPITAL LTD

RASETTA TRADING LIMITED

HE 385691

Potentially Related to DIAGORAS (SECRETARIAL) LIMITED who is Secretary of RASETTA TRADING LIMITED

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