BGS NOMINEES LIMITED

Reg. Number:
ΗΕ 399339

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: Κλήμεντος, 41-43, KLIMENTOS TOWER, Floor 2, Flat 23 1061, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BGS NOMINEES 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 ΗΕ399339. The Organisation Status is Active. There are 14 Officials currently on file. The address of the company is Κλήμεντος, 41-43, KLIMENTOS TOWER, Floor 2, Flat 23 1061, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected SILVIA KRCHENOVA holds the position of Director, IVANA TOLLAROVICOVA holds the position of Director, JULIUS ZUBOR holds the position of Director, MARTINA ZUBOROVA holds the position of Director, ΑΝΑΣΤΑΣΙΟΣ ΑΓΓΕΛΙΔΗΣ holds the position of Director, ΑΝΑ ΙΟΥΛΙΑΝΑ ΑΝΑΞΑΓΟΡΟΥ holds the position of Director, ΧΡΥΣΤΑΛΛΑ ΕΥΣΤΑΘΙΟΥ holds the position of Director, ΝΙΚΟΛΑΣ ΙΤΑΛΟΣ holds the position of Director, ΜΠΑΡΙΣ ΤΖΩΝ ΝΙΚΟΛΑΙΔΗΣ holds the position of Director, ΚΟΡΙΝΝΑ ΙΛΟΝΑ ΡΙΒΕΣ holds the position of Director, ΡΟΤΖΙΝΑ ΤΖΟΣΙΗ holds the position of Director, ΤΖΙΟΒΑΝΑ ΤΣΙΟΒΑΝΗ holds the position of Director, ΝΑΤΑΛΙΑ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗ holds the position of Director, D. H. NOMINEES 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: SILVIA KRCHENOVA Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Active Name: IVANA TOLLAROVICOVA Role: Director Potentially Affiliated Companies: 27 Appointed on: ░░░░░░░

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

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

Active Name: JULIUS ZUBOR Role: Director Potentially Affiliated Companies: 23 Appointed on: ░░░░░░░

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

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

Active Name: MARTINA ZUBOROVA Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΑΣΤΑΣΙΟΣ ΑΓΓΕΛΙΔΗΣ Role: Director Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΑ ΙΟΥΛΙΑΝΑ ΑΝΑΞΑΓΟΡΟΥ Role: Director Potentially Affiliated Companies: 23 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΥΣΤΑΛΛΑ ΕΥΣΤΑΘΙΟΥ Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΣ ΙΤΑΛΟΣ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: ΜΠΑΡΙΣ ΤΖΩΝ ΝΙΚΟΛΑΙΔΗΣ Role: Director Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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

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

Active Name: ΚΟΡΙΝΝΑ ΙΛΟΝΑ ΡΙΒΕΣ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΡΟΤΖΙΝΑ ΤΖΟΣΙΗ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: ΤΖΙΟΒΑΝΑ ΤΣΙΟΒΑΝΗ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΝΑΤΑΛΙΑ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: D. H. NOMINEES LTD Role: Secretary Potentially Affiliated Companies: 226 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

BRIDGE GLOBAL SOLUTIONS SERVICES LIMITED

HE 131634

Potentially Related to D. H. NOMINEES LTD who is Secretary of BRIDGE GLOBAL SOLUTIONS SERVICES LIMITED

M.E. MIDDLE EAST ENERGY & FINANCE LIMITED

HE 180889

Potentially Related to D. H. NOMINEES LTD who is Secretary of M.E. MIDDLE EAST ENERGY & FINANCE LIMITED

MIDDLE EAST PETROLEUM AND ECONOMIC PUBLICATIONS (CYPRUS) LIMITED

HE 184629

Potentially Related to D. H. NOMINEES LTD who is Secretary of MIDDLE EAST PETROLEUM AND ECONOMIC PUBLICATIONS (CYPRUS) LIMITED

J&T INTEGRIS GROUP LIMITED

HE 207436

Potentially Related to D. H. NOMINEES LTD who is Secretary of J&T INTEGRIS GROUP LIMITED

HRONKO CONSULTING LIMITED

HE 213228

Potentially Related to D. H. NOMINEES LTD who is Secretary of HRONKO CONSULTING LIMITED

J&T REAL ESTATE HOLDING LIMITED

HE 217553

Potentially Related to D. H. NOMINEES LTD who is Secretary of J&T REAL ESTATE HOLDING LIMITED

MUSTAND ENERGY LIMITED

HE 217658

Potentially Related to D. H. NOMINEES LTD who is Secretary of MUSTAND ENERGY LIMITED

DORIMER LIMITED

HE 226962

Potentially Related to D. H. NOMINEES LTD who is Secretary of DORIMER LIMITED

JTRE PROPERTIES LIMITED

HE 228864

Potentially Related to D. H. NOMINEES LTD who is Secretary of JTRE PROPERTIES LIMITED

BERG NOMINEES LIMITED

HE 230006

Potentially Related to D. H. NOMINEES LTD who is Secretary of BERG NOMINEES LIMITED

FORCELAND LIMITED

HE 257100

Potentially Related to D. H. NOMINEES LTD who is Secretary of FORCELAND LIMITED

J&T MINORITIES PORTFOLIO LIMITED

HE 260754

Potentially Related to D. H. NOMINEES LTD who is Secretary of J&T MINORITIES PORTFOLIO LIMITED

J&T SECURITIES MANAGEMENT LIMITED

HE 260821

Potentially Related to D. H. NOMINEES LTD who is Secretary of J&T SECURITIES MANAGEMENT LIMITED

RABENIT ENTERPRISES LIMITED

HE 266561

Potentially Related to D. H. NOMINEES LTD who is Director of RABENIT ENTERPRISES LIMITED

RABENIT ENTERPRISES LIMITED

HE 266561

Potentially Related to D. H. NOMINEES LTD who is Secretary of RABENIT ENTERPRISES LIMITED

DEZONY ENTERPRISES LIMITED

HE 268224

Potentially Related to D. H. NOMINEES LTD who is Secretary of DEZONY ENTERPRISES LIMITED

COTMANA ENTERPRISES LIMITED

HE 270360

Potentially Related to D. H. NOMINEES LTD who is Director of COTMANA ENTERPRISES LIMITED

COTMANA ENTERPRISES LIMITED

HE 270360

Potentially Related to D. H. NOMINEES LTD who is Secretary of COTMANA ENTERPRISES LIMITED

HE 271831

Potentially Related to D. H. NOMINEES LTD who is Secretary of SSEMOU LIMITED

HE 298229

Potentially Related to D. H. NOMINEES LTD who is Secretary of NERUNA LTD

MF & MA GENERAL GROUP LTD

HE 298443

Potentially Related to D. H. NOMINEES LTD who is Secretary of MF & MA GENERAL GROUP LTD

PHOENIX ATTIRE LIMITED

HE 300525

Potentially Related to D. H. NOMINEES LTD who is Secretary of PHOENIX ATTIRE LIMITED

HE 301037

Potentially Related to D. H. NOMINEES LTD who is Secretary of YBERNIAN LTD

HE 301075

Potentially Related to D. H. NOMINEES LTD who is Secretary of MIRANITECO LTD

AGUNAKI ENTERPRISES LIMITED

HE 301655

Potentially Related to D. H. NOMINEES LTD who is Secretary of AGUNAKI ENTERPRISES LIMITED

ERGOSTAM RESOURCES LIMITED

HE 301675

Potentially Related to D. H. NOMINEES LTD who is Secretary of ERGOSTAM RESOURCES LIMITED

HE 301679

Potentially Related to D. H. NOMINEES LTD who is Secretary of ADVANTAN LTD

SIPONAP TRADING LIMITED

HE 301710

Potentially Related to D. H. NOMINEES LTD who is Secretary of SIPONAP TRADING LIMITED

HE 301782

Potentially Related to D. H. NOMINEES LTD who is Secretary of NAGLAS LIMITED

ERA INVESTMENTS LIMITED

HE 304436

Potentially Related to D. H. NOMINEES LTD who is Secretary of ERA INVESTMENTS LIMITED

The data presented might be outdated as the last change date is "11-07-2020" (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