PRAELIA AIFLNP V.C.I.C. LTD

Reg. Number:
ΗΕ 396090

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/02/19

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: Λεμεσού, 11, GALATARIOTIS BUILDING, Floor 3, 2112, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PRAELIA AIFLNP V.C.I.C. LTD is registered in Cyprus at 04/02/19 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 ΗΕ396090. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Λεμεσού, 11, GALATARIOTIS BUILDING, Floor 3, 2112, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ARDUINO CAGNETTI holds the position of Director, ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ holds the position of Director, ΜΑΡΚΟΣ ΜΑΡΚΙΔΗΣ 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: ARDUINO CAGNETTI Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ Role: Director Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΚΟΣ ΜΑΡΚΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 7 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

TRUENTUMA CONSULTING LTD

HE 374280

Potentially Related to ARDUINO CAGNETTI who is Director of TRUENTUMA CONSULTING LTD

TRUENTUMA CONSULTING LTD

HE 374280

Potentially Related to ARDUINO CAGNETTI who is Secretary of TRUENTUMA CONSULTING LTD

HOPLON FUND LIMITED

HE 378244

Potentially Related to ARDUINO CAGNETTI who is Director of HOPLON FUND LIMITED

PRAELIA AIFLNP V.C.I.C. LTD

ΗΕ 396090

Potentially Related to ARDUINO CAGNETTI who is Director of PRAELIA AIFLNP V.C.I.C. LTD

PROGRESSIVE INSURANCE COMPANY LIMITED

HE 45038

Potentially Related to ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ who is Director of PROGRESSIVE INSURANCE COMPANY LIMITED

N.A.G. TRANSPORT LTD

HE 169894

Potentially Related to ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ who is Secretary of N.A.G. TRANSPORT LTD

NUMISMA CAPITAL LIMITED

HE 258965

Potentially Related to ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ who is Director of NUMISMA CAPITAL LIMITED

NUMISMA CAPITAL LIMITED

HE 258965

Potentially Related to ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ who is Secretary of NUMISMA CAPITAL LIMITED

SH5 LIMITED

HE 358947

Potentially Related to ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ who is Secretary of SH5 LIMITED

AUDE FM LIMITED

HE 367403

Potentially Related to ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ who is Director of AUDE FM LIMITED

AUDE FM LIMITED

HE 367403

Potentially Related to ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ who is Secretary of AUDE FM LIMITED

HOPLON FUND LIMITED

HE 378244

Potentially Related to ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ who is Secretary of HOPLON FUND LIMITED

TARAPA AIFLNP LIMITED

HE 383910

Potentially Related to ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ who is Director of TARAPA AIFLNP LIMITED

TARAPA AIFLNP LIMITED

HE 383910

Potentially Related to ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ who is Secretary of TARAPA AIFLNP LIMITED

PT EU RAIF V.C.I.C. PUBLIC LTD

ΗΕ 405324

Potentially Related to ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ who is Secretary of PT EU RAIF V.C.I.C. PUBLIC LTD

TARAMUS LIMITED

ΗΕ 409475

Potentially Related to ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ who is Director of TARAMUS LIMITED

TARAMUS LIMITED

ΗΕ 409475

Potentially Related to ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ who is Secretary of TARAMUS LIMITED

PRAELIA AIFLNP V.C.I.C. LTD

ΗΕ 396090

Potentially Related to ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ who is Director of PRAELIA AIFLNP V.C.I.C. LTD

TACURA LIMITED

ΗΕ 389526

Potentially Related to ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ who is Director of TACURA LIMITED

TACURA LIMITED

ΗΕ 389526

Potentially Related to ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ who is Secretary of TACURA LIMITED

CARAVEL CHEMICALS LIMITED

HE 325313

Potentially Related to ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ who is Secretary of CARAVEL CHEMICALS LIMITED

NUMISMA ADVISORY SERVICES LIMITED

HE 257306

Potentially Related to ΜΑΡΚΟΣ ΜΑΡΚΙΔΗΣ who is Director of NUMISMA ADVISORY SERVICES LIMITED

NUMISMA ADVISORY SERVICES LIMITED

HE 257306

Potentially Related to ΜΑΡΚΟΣ ΜΑΡΚΙΔΗΣ who is Secretary of NUMISMA ADVISORY SERVICES LIMITED

ABACUS FINANCIAL SERVICES LIMITED

HE 362923

Potentially Related to ΜΑΡΚΟΣ ΜΑΡΚΙΔΗΣ who is Director of ABACUS FINANCIAL SERVICES LIMITED

AUDE FM LIMITED

HE 367403

Potentially Related to ΜΑΡΚΟΣ ΜΑΡΚΙΔΗΣ who is Director of AUDE FM LIMITED

PRAELIA AIFLNP V.C.I.C. LTD

ΗΕ 396090

Potentially Related to ΜΑΡΚΟΣ ΜΑΡΚΙΔΗΣ who is Secretary of PRAELIA AIFLNP V.C.I.C. LTD

NUMISMA CONSULTING LIMITED

ΗΕ 397321

Potentially Related to ΜΑΡΚΟΣ ΜΑΡΚΙΔΗΣ who is Director of NUMISMA CONSULTING LIMITED

EPENDICY RAIF V.C.I.C. PLC

ΗΕ 414976

Potentially Related to ΜΑΡΚΟΣ ΜΑΡΚΙΔΗΣ who is Director of EPENDICY RAIF V.C.I.C. PLC

The data presented might be outdated as the last change date is "10-07-2020" (3 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