LUMINOVA PHARMA CORPORATION LTD

Reg. Number:
ΗΕ 413281

Type:
Limited Company

Sub-Type:
Private

Registration Date:
29/09/20

Organisation Status: Active

Get a Report

€65 per Report

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

Address

Address: Κυπράνορος, 5, 1061, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LUMINOVA PHARMA CORPORATION LTD is registered in Cyprus at 29/09/20 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 ΗΕ413281. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Κυπράνορος, 5, 1061, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected PER MICHAEL ERICHSEN holds the position of Director, ΑΝΔΡΕΑΣ ΦΙΤΙΡΙΚΟΣ holds the position of Director, ΑΛΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ holds the position of Director, PROCONNECT SECRETARIAL 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: PER MICHAEL ERICHSEN Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΦΙΤΙΡΙΚΟΣ Role: Director Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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

Active Name: ΑΛΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ Role: Director Potentially Affiliated Companies: 40 Appointed on: ░░░░░░░

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

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

Active Name: PROCONNECT SECRETARIAL LTD Role: Secretary Potentially Affiliated Companies: 28 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

LUMINOVA PHARMA CORPORATION LTD

ΗΕ 413281

Potentially Related to PER MICHAEL ERICHSEN who is Director of LUMINOVA PHARMA CORPORATION LTD

VERANOVA HOLDINGS LTD

HE 444701

Potentially Related to PER MICHAEL ERICHSEN who is Director of VERANOVA HOLDINGS LTD

FREM INDUSTRIAL GROUP (HOLDING. CY) LTD

ΗΕ 427533

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of FREM INDUSTRIAL GROUP (HOLDING. CY) LTD

ST GEORGES MARITIME (SGM) LIMITED

ΗΕ 436230

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of ST GEORGES MARITIME (SGM) LIMITED

SLIDEWING LTD

ΗΕ 468934

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of SLIDEWING LTD

FABELION LIMITED

HE 379170

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of FABELION LIMITED

BROWSEPATH LTD

HE 385930

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of BROWSEPATH LTD

TMP (SALES) LIMITED

ΗΕ 412588

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of TMP (SALES) LIMITED

LUMINOVA PHARMA CORPORATION LTD

ΗΕ 413281

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of LUMINOVA PHARMA CORPORATION LTD

ZILLAMODE LIMITED

ΗΕ 436225

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of ZILLAMODE LIMITED

FREM INDUSTRIAL GROUP INTERNATIONAL LTD

ΗΕ 439554

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of FREM INDUSTRIAL GROUP INTERNATIONAL LTD

VERANOVA HOLDINGS LTD

HE 444701

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of VERANOVA HOLDINGS LTD

BRANDTOP LTD

HE 466622

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of BRANDTOP LTD

INNOVOX LTD

HE 466625

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of INNOVOX LTD

SWIFTMOVE LTD

HE 466816

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of SWIFTMOVE LTD

SPECTRATOP LTD

HE 466817

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of SPECTRATOP LTD

ENDAVOR LIMITED

HE 469217

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of ENDAVOR LIMITED

BROWSEPATH HOLDINGS CYPRUS LIMITED

ΗΕ 447580

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of BROWSEPATH HOLDINGS CYPRUS LIMITED

FGF - FOREVER GREEN STUDIOS LIMITED

HE 470766

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of FGF - FOREVER GREEN STUDIOS LIMITED

VANAIR LIMITED

HE 471026

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of VANAIR LIMITED

CALHAVEN LTD

HE 471027

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of CALHAVEN LTD

DRIVEN DS SOLUTIONS LIMITED

HE 473839

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of DRIVEN DS SOLUTIONS LIMITED

RISETONE LIMITED

HE 473970

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of RISETONE LIMITED

QUICKTALE LIMITED

HE 474068

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of QUICKTALE LIMITED

MELETIAN COFFEE LTD

HE 476305

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of MELETIAN COFFEE LTD

MOLIVA LTD

HE 478141

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of MOLIVA LTD

VERVERON LTD

HE 478662

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of VERVERON LTD

SCALETONE LIMITED

HE 478663

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of SCALETONE LIMITED

HORIZONPLAN LTD

HE 483462

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of HORIZONPLAN LTD

JOTEEN LIMITED

HE 483481

Potentially Related to PROCONNECT SECRETARIAL LTD who is Secretary of JOTEEN LIMITED

The data presented might be outdated as the last change date is "05-12-2025" (0 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