FACEZIA HOLDINGS LIMITED

Reg. Number:
ΗΕ 410251

Type:
Limited Company

Sub-Type:
Private

Registration Date:
18/06/20

Organisation Status: Active

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

Address

Address: ░░░░░░░░░░░░░░░░░░░ Inactive ░░░░░░░ to ░░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░ Active ░░░░░░░ to ░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FACEZIA HOLDINGS LIMITED is registered in Cyprus at 18/06/20 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 ΗΕ410251. The Organisation Status is Active. There are 9 Officials currently on file. The address of the company is Γλάδστωνος, 116, M.KYPRIANOU HOUSE, Floor 3&4, 3032, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΦΙΛΟΠΟΙΜΗΝ ΕΛΛΗΝΑΣ holds the position of Director, ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ holds the position of Director, M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD holds the position of Secretary, EDUARD POBEDOV holds the position of Director, MARAT KHASANOV holds the position of Director, ΚΥΡΙΑΚΗ ΕΛΛΗΝΑ holds the position of Director, DMITRIY TIKHONOV holds the position of Secretary, NUMERIA SERVICES LIMITED holds the position of Secretary, ΚΥΡΙΑΚΗ ΕΛΛΗΝΑ 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: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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Inactive Name: ΦΙΛΟΠΟΙΜΗΝ ΕΛΛΗΝΑΣ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

FACEZIA HOLDINGS LIMITED

ΗΕ 410251

Potentially Related to DMITRIY TIKHONOV who is Secretary of FACEZIA HOLDINGS LIMITED

WELEMEHO TRADING LIMITED

ΗΕ 409574

Potentially Related to DMITRIY TIKHONOV who is Secretary of WELEMEHO TRADING LIMITED

FACEZIA HOLDINGS LIMITED

ΗΕ 410251

Potentially Related to EDUARD POBEDOV who is Director of FACEZIA HOLDINGS LIMITED

WELEMEHO TRADING LIMITED

ΗΕ 409574

Potentially Related to EDUARD POBEDOV who is Director of WELEMEHO TRADING LIMITED

The data presented might be outdated as the last change date is "04-03-2022" (2 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