ZFN EUROPE LTD

Reg. Number:
ΗΕ 411334

Type:
Limited Company

Sub-Type:
Private

Registration Date:
22/07/20

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: Νάξου, 1, Floor 1, Flat 103 Στρόβολος 2043, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Νάξου, 1, Floor 1, Flat/Office 103 Στρόβολος 2043, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ZFN EUROPE LTD is registered in Cyprus at 22/07/20 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 ΗΕ411334. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Νάξου, 1, Floor 1, Flat 103 Στρόβολος 2043, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected EVGENII ZHILIN holds the position of Director, FIDUSOL LTD holds the position of Secretary, ΣΩΤΗΡΙΟΣ ΚΑΖΑΜΠΑΚΑΣ 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: EVGENII ZHILIN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: FIDUSOL LTD Role: Secretary Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ΣΩΤΗΡΙΟΣ ΚΑΖΑΜΠΑΚΑΣ Role: Director Potentially Affiliated Companies: 3 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

ZFN EUROPE LTD

ΗΕ 411334

Potentially Related to EVGENII ZHILIN who is Director of ZFN EUROPE LTD

OMNIVAL TECHNOLOGIES LTD

ΗΕ 390536

Potentially Related to FIDUSOL LTD who is Secretary of OMNIVAL TECHNOLOGIES LTD

BAVP GROUP LTD

ΗΕ 405876

Potentially Related to FIDUSOL LTD who is Secretary of BAVP GROUP LTD

AMERINVEX LTD

ΗΕ 410506

Potentially Related to FIDUSOL LTD who is Secretary of AMERINVEX LTD

AD.MAR. ENTERPRISES LIMITED

ΗΕ 402239

Potentially Related to FIDUSOL LTD who is Secretary of AD.MAR. ENTERPRISES LIMITED

MAXIMONI LTD

ΗΕ 396032

Potentially Related to FIDUSOL LTD who is Secretary of MAXIMONI LTD

APS EPSILON LTD

ΗΕ 389151

Potentially Related to FIDUSOL LTD who is Secretary of APS EPSILON LTD

ZFN EUROPE LTD

ΗΕ 411334

Potentially Related to FIDUSOL LTD who is Secretary of ZFN EUROPE LTD

DTCTECHX LTD

ΗΕ 413100

Potentially Related to FIDUSOL LTD who is Secretary of DTCTECHX LTD

RANALYTICS LTD

ΗΕ 415457

Potentially Related to FIDUSOL LTD who is Secretary of RANALYTICS LTD

JAC FITNESS LTD

ΗΕ 416209

Potentially Related to FIDUSOL LTD who is Secretary of JAC FITNESS LTD

BRIGHT MORNING STAR HOLDINGS LTD

HE 320329

Potentially Related to FIDUSOL LTD who is Secretary of BRIGHT MORNING STAR HOLDINGS LTD

E-FSW CONSULTING LTD

HE 240257

Potentially Related to ΣΩΤΗΡΙΟΣ ΚΑΖΑΜΠΑΚΑΣ who is Director of E-FSW CONSULTING LTD

E-FSW CONSULTING LTD

HE 240257

Potentially Related to ΣΩΤΗΡΙΟΣ ΚΑΖΑΜΠΑΚΑΣ who is Secretary of E-FSW CONSULTING LTD

ZFN EUROPE LTD

ΗΕ 411334

Potentially Related to ΣΩΤΗΡΙΟΣ ΚΑΖΑΜΠΑΚΑΣ who is Director of ZFN EUROPE LTD

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