UBS FIN INVESTMENT LIMITED

Reg. Number:
HE 133903

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/10/02

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: ░░░░░░░░░░░░░░░░░░░ Inactive ░░░░░░░ to ░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

UBS FIN INVESTMENT LIMITED is registered in Cyprus at 30/10/02 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 HE133903. The Organisation Status is Active. There are 10 Officials currently on file. The address of the company is Αγίας Φυλάξεως, 118, CHRISTABEL HOUSE, 3087, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected CHRISTABEL SECRETARIAL SERVICES LIMITED holds the position of Secretary, ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ holds the position of Director, ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥ holds the position of Director, ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ holds the position of Director, ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜ holds the position of Director, S.I. CYLAWSERVICE (NOMINEES) LIMITED holds the position of Secretary, CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED holds the position of Secretary, CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED holds the position of Secretary, VADYM VELYKODNYI holds the position of Director, MARIIA PERMIAKOVA 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

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Inactive Name: CHRISTABEL SECRETARIAL SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 832 Appointed on: ░░░░░░░

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Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
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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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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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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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Beneficiaries

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Other Companies from Similarly Named Officials

UBS FIN INVESTMENT LIMITED

HE 133903

Potentially Related to MARIIA PERMIAKOVA who is Secretary of UBS FIN INVESTMENT LIMITED

UBS FIN INVESTMENT LIMITED

HE 133903

Potentially Related to VADYM VELYKODNYI who is Director of UBS FIN INVESTMENT LIMITED

The data presented might be outdated as the last change date is "05-04-2021" (4 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