TIGERBERG GLOBAL DIVERSIFIED RAIF V.C.I.C. PLC

Reg. Number:
ΗΕ 410689

Type:
Limited Company

Sub-Type:
Public

Registration Date:
02/07/20

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: Θέκλας Λυσιώτη, 37, GEMINI HOUSE, Flat 301 3030, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Address: Θέκλας Λυσιώτη, 37, GEMINI HOUSE, Flat/Office 301 3030, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TIGERBERG GLOBAL DIVERSIFIED RAIF V.C.I.C. PLC is registered in Cyprus at 02/07/20 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 ΗΕ410689. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Θέκλας Λυσιώτη, 37, GEMINI HOUSE, Flat 301 3030, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΩΝΣΤΑΝΤΙΝ ΕΡΟΠΚΙΝ holds the position of Director, ΜΙΧΑΗΛ ΚΛΗΡΙΩΤΗΣ holds the position of Director, WEALTHMORE SERVICES LTD holds the position of Secretary, NADEZDA EROPKINA holds the position of Director. 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: ΚΩΝΣΤΑΝΤΙΝ ΕΡΟΠΚΙΝ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΗΛ ΚΛΗΡΙΩΤΗΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: WEALTHMORE SERVICES LTD Role: Secretary Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: NADEZDA EROPKINA Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

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ENVIVO HOLDING LIMITED

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DDE WEALTH LTD

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TIGERBERG GLOBAL DIVERSIFIED RAIF V.C.I.C. PLC

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝ ΕΡΟΠΚΙΝ who is Director of TIGERBERG GLOBAL DIVERSIFIED RAIF V.C.I.C. PLC

TIGERBERG GLOBAL DIVERSIFIED RAIF V.C.I.C. PLC

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Potentially Related to ΜΙΧΑΗΛ ΚΛΗΡΙΩΤΗΣ who is Director of TIGERBERG GLOBAL DIVERSIFIED RAIF V.C.I.C. PLC

DENACROSS CAPITAL GROWTH RAIF V.C.I.C. PLC

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Potentially Related to ΜΙΧΑΗΛ ΚΛΗΡΙΩΤΗΣ who is Director of DENACROSS CAPITAL GROWTH RAIF V.C.I.C. PLC

OPTIMOORE BALANCED RAIF V.C.I.C. PLC

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Potentially Related to ΜΙΧΑΗΛ ΚΛΗΡΙΩΤΗΣ who is Director of OPTIMOORE BALANCED RAIF V.C.I.C. PLC

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