HIGH END INVESTMENTS RAIF V.C.I.C. LTD

Reg. Number:
ΗΕ 395164

Type:
Limited Company

Sub-Type:
Private

Registration Date:
03/05/19

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: Αθαλάσσας, 62, Mezzanine, Στρόβολος 2012, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

HIGH END INVESTMENTS RAIF V.C.I.C. LTD is registered in Cyprus at 03/05/19 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 ΗΕ395164. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Αθαλάσσας, 62, Mezzanine, Στρόβολος 2012, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ALEXANDRU OPRISAN holds the position of Director, ΖΟΗ ΚΑΛΟΓΗΡΟΥ holds the position of Director, ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ holds the position of Director, ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ 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: ALEXANDRU OPRISAN Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΖΟΗ ΚΑΛΟΓΗΡΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Secretary Potentially Affiliated Companies: 12 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

HIGH END INVESTMENTS RAIF V.C.I.C. LTD

ΗΕ 395164

Potentially Related to ALEXANDRU OPRISAN who is Director of HIGH END INVESTMENTS RAIF V.C.I.C. LTD

H.E.E. HIGH END EQUILIBRIUM TRADING LTD

ΗΕ 395520

Potentially Related to ALEXANDRU OPRISAN who is Director of H.E.E. HIGH END EQUILIBRIUM TRADING LTD

INNOVATIZE LTD

ΗΕ 418094

Potentially Related to ALEXANDRU OPRISAN who is Director of INNOVATIZE LTD

HIGH END INVESTMENTS RAIF V.C.I.C. LTD

ΗΕ 395164

Potentially Related to ΖΟΗ ΚΑΛΟΓΗΡΟΥ who is Director of HIGH END INVESTMENTS RAIF V.C.I.C. LTD

PHIVOS CONSTANTINOU JAPAN SPARE PARTS LIMITED

HE 19674

Potentially Related to ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of PHIVOS CONSTANTINOU JAPAN SPARE PARTS LIMITED

ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΟΤΤΟΡΣ ΛΙΜΙΤΕΔ

HE 25275

Potentially Related to ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΟΤΤΟΡΣ ΛΙΜΙΤΕΔ

PENALTARA COM

EE 43240

Potentially Related to ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Owner of PENALTARA COM

OS PEDIACADEMIC

EE 44251

Potentially Related to ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Owner of OS PEDIACADEMIC

OMAKOEION INVESTMENTS LTD

HE 376450

Potentially Related to ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of OMAKOEION INVESTMENTS LTD

ΟΜΑΚΟΕΙΟΝ SERVICES LTD

HE 380220

Potentially Related to ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of ΟΜΑΚΟΕΙΟΝ SERVICES LTD

ΟΜΑΚΟΕΙΟΝ SERVICES LTD

HE 380220

Potentially Related to ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of ΟΜΑΚΟΕΙΟΝ SERVICES LTD

IPRIME LTD

ΗΕ 393829

Potentially Related to ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of IPRIME LTD

HIGH END INVESTMENTS RAIF V.C.I.C. LTD

ΗΕ 395164

Potentially Related to ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of HIGH END INVESTMENTS RAIF V.C.I.C. LTD

HIGH END INVESTMENTS RAIF V.C.I.C. LTD

ΗΕ 395164

Potentially Related to ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of HIGH END INVESTMENTS RAIF V.C.I.C. LTD

H.E.E. HIGH END EQUILIBRIUM TRADING LTD

ΗΕ 395520

Potentially Related to ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of H.E.E. HIGH END EQUILIBRIUM TRADING LTD

H.E.E. HIGH END EQUILIBRIUM TRADING LTD

ΗΕ 395520

Potentially Related to ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of H.E.E. HIGH END EQUILIBRIUM TRADING LTD

The data presented might be outdated as the last change date is "10-07-2020" (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