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

Reg. Number:
ΗΕ 412812

Type:
Limited Company

Sub-Type:
Public

Registration Date:
15/09/20

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: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

OPTIMOORE BALANCED RAIF V.C.I.C. PLC is registered in Cyprus at 15/09/20 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 ΗΕ412812. The Organisation Status is Active. There are 3 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 ΜΙΧΑΗΛ ΚΛΗΡΙΩΤΗΣ holds the position of Director, ΙΛΙΑ ΣΙΛΚΙΝ holds the position of Director, WEALTHMORE SERVICES 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: ΜΙΧΑΗΛ ΚΛΗΡΙΩΤΗΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΙΛΙΑ ΣΙΛΚΙΝ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: WEALTHMORE SERVICES LTD Role: Secretary Potentially Affiliated Companies: 7 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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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

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

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

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Potentially Related to WEALTHMORE SERVICES LTD who is Secretary of TIGERBERG GLOBAL DIVERSIFIED RAIF V.C.I.C. PLC

SPINTHIRAS LIMITED

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

ΗΕ 411645

Potentially Related to WEALTHMORE SERVICES LTD who is Secretary of DENACROSS CAPITAL GROWTH RAIF V.C.I.C. PLC

LINIZIO HOLDING LIMITED

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Potentially Related to WEALTHMORE SERVICES LTD who is Secretary of LINIZIO HOLDING LIMITED

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

ΗΕ 412812

Potentially Related to WEALTHMORE SERVICES LTD who is Secretary of OPTIMOORE BALANCED RAIF V.C.I.C. PLC

ENVIVO HOLDING LIMITED

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Potentially Related to WEALTHMORE SERVICES LTD who is Secretary of ENVIVO HOLDING LIMITED

DDE WEALTH LTD

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Potentially Related to WEALTHMORE SERVICES LTD who is Secretary of DDE WEALTH LTD

FINARTEL CAPITAL VCIC LTD

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Potentially Related to ΙΛΙΑ ΣΙΛΚΙΝ who is Director of FINARTEL CAPITAL VCIC LTD

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

ΗΕ 412812

Potentially Related to ΙΛΙΑ ΣΙΛΚΙΝ who is Director of OPTIMOORE BALANCED RAIF V.C.I.C. PLC

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

ΗΕ 410689

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

ΗΕ 411645

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

ΗΕ 412812

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