I 2 I GLOBAL LTD

Reg. Number:
ΗΕ 417019

Type:
Limited Company

Sub-Type:
Private

Registration Date:
31/12/20

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: Αρχ. Μακαρίου ΙΙΙ, 3, LOUKAIDES COURT, Floor 2, Μέσα Γειτονιά 4000, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

I 2 I GLOBAL LTD is registered in Cyprus at 31/12/20 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 ΗΕ417019. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 3, LOUKAIDES COURT, Floor 2, Μέσα Γειτονιά 4000, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΙΟΓΕΝΗΣ ΒΕΝΕΤΟΠΟΥΛΟΣ holds the position of Director, ΔΙΟΓΕΝΗΣ ΒΕΝΕΤΟΠΟΥΛΟΣ holds the position of Secretary, ΕΛΕΝΑ ΒΑΡΝΑΒΑ 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: ΔΙΟΓΕΝΗΣ ΒΕΝΕΤΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΔΙΟΓΕΝΗΣ ΒΕΝΕΤΟΠΟΥΛΟΣ Role: Secretary Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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Active Name: ΕΛΕΝΑ ΒΑΡΝΑΒΑ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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Documents

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

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Share Capital

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Authorised Share Capital
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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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

Mortgages

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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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Other Companies from Similarly Named Officials

VARIETY CRUISES LIMITED

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Potentially Related to ΔΙΟΓΕΝΗΣ ΒΕΝΕΤΟΠΟΥΛΟΣ who is Director of VARIETY CRUISES LIMITED

VARIETY YACHTING LIMITED

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Potentially Related to ΔΙΟΓΕΝΗΣ ΒΕΝΕΤΟΠΟΥΛΟΣ who is Director of VARIETY YACHTING LIMITED

I 2 I GLOBAL LTD

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Potentially Related to ΔΙΟΓΕΝΗΣ ΒΕΝΕΤΟΠΟΥΛΟΣ who is Director of I 2 I GLOBAL LTD

I 2 I GLOBAL LTD

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Potentially Related to ΔΙΟΓΕΝΗΣ ΒΕΝΕΤΟΠΟΥΛΟΣ who is Secretary of I 2 I GLOBAL LTD

ARGOLIS ESTATE LIMITED

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Potentially Related to ΕΛΕΝΑ ΒΑΡΝΑΒΑ who is Director of ARGOLIS ESTATE LIMITED

ΕΥΡΗΚΑ ΛΙΜΙΤΕΔ

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Potentially Related to ΕΛΕΝΑ ΒΑΡΝΑΒΑ who is Director of ΕΥΡΗΚΑ ΛΙΜΙΤΕΔ

GOLDFIELD TRADING CO LIMITED

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Potentially Related to ΕΛΕΝΑ ΒΑΡΝΑΒΑ who is Secretary of GOLDFIELD TRADING CO LIMITED

EIG TRADING LIMITED

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Potentially Related to ΕΛΕΝΑ ΒΑΡΝΑΒΑ who is Secretary of EIG TRADING LIMITED

ZOULAMA HOLDINGS LIMITED

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Potentially Related to ΕΛΕΝΑ ΒΑΡΝΑΒΑ who is Director of ZOULAMA HOLDINGS LIMITED

AROWANAS INVESTMENTS LIMITED

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Potentially Related to ΕΛΕΝΑ ΒΑΡΝΑΒΑ who is Secretary of AROWANAS INVESTMENTS LIMITED

VELRON SERVICES LIMITED

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Potentially Related to ΕΛΕΝΑ ΒΑΡΝΑΒΑ who is Secretary of VELRON SERVICES LIMITED

ΕΥΡΗΚΑ ΛΙΜΙΤΕΔ

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Potentially Related to ΕΛΕΝΑ ΒΑΡΝΑΒΑ who is Director of ΕΥΡΗΚΑ ΛΙΜΙΤΕΔ

TRANSAGRINO LTD

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Potentially Related to ΕΛΕΝΑ ΒΑΡΝΑΒΑ who is Secretary of TRANSAGRINO LTD

I 2 I GLOBAL LTD

ΗΕ 417019

Potentially Related to ΕΛΕΝΑ ΒΑΡΝΑΒΑ who is Director of I 2 I GLOBAL LTD

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