N.V.I. DEVELOPMENT LIMITED

Reg. Number:
ΗΕ 417730

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/02/21

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: Αγίας Παρασκευής, 23, Γερμασόγεια 4044, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

N.V.I. DEVELOPMENT LIMITED is registered in Cyprus at 01/02/21 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 ΗΕ417730. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Αγίας Παρασκευής, 23, Γερμασόγεια 4044, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΒΑΛΕΝΤΙΝΟΣ ΙΩΑΝΝΟΥ holds the position of Director, ΝΙΚΟΛΑΣ ΝΕΑΡΧΟΥ holds the position of Director, ΒΑΛΕΝΤΙΝΟΣ ΙΩΑΝΝΟΥ 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: ΒΑΛΕΝΤΙΝΟΣ ΙΩΑΝΝΟΥ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΣ ΝΕΑΡΧΟΥ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΒΑΛΕΝΤΙΝΟΣ ΙΩΑΝΝΟΥ Role: Secretary Potentially Affiliated Companies: 10 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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Issued 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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Issued 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

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Κ.Ι.ΒΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

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Potentially Related to ΒΑΛΕΝΤΙΝΟΣ ΙΩΑΝΝΟΥ who is Director of Κ.Ι.ΒΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

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Potentially Related to ΝΙΚΟΛΑΣ ΝΕΑΡΧΟΥ who is Director of CLEVERBAG LIMITED

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Potentially Related to ΝΙΚΟΛΑΣ ΝΕΑΡΧΟΥ who is Secretary of CLEVERBAG LIMITED

CHRINEA L.L.C.

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Potentially Related to ΝΙΚΟΛΑΣ ΝΕΑΡΧΟΥ who is Secretary of CHRINEA L.L.C.

N.V.I. DEVELOPMENT LIMITED

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Potentially Related to ΝΙΚΟΛΑΣ ΝΕΑΡΧΟΥ who is Director of N.V.I. DEVELOPMENT 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