UKRANIAN DOLPHIN LIMITED

Reg. Number:
HE 84694

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/03/97

Organisation Status: Three month notice published

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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: Σοφούλη, 2, CHANTECLAIR BUILDING, Floor 9, 1096, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

UKRANIAN DOLPHIN LIMITED is registered in Cyprus at 11/03/97 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 HE84694. The Organisation Status is Three month notice published. There are 4 Officials currently on file. The address of the company is Σοφούλη, 2, CHANTECLAIR BUILDING, Floor 9, 1096, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected EDUARDO SERGIO ELSZTAIN holds the position of Director, GARY GLADSTEIN holds the position of Director, MARCOS MARCELO MINDLIN holds the position of Director, SAUL ZANG 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: EDUARDO SERGIO ELSZTAIN Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: GARY GLADSTEIN Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: MARCOS MARCELO MINDLIN Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: SAUL ZANG Role: Director Potentially Affiliated Companies: 4 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

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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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

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

PRIOR INVESTMENTS LIMITED

HE 68254

Potentially Related to EDUARDO SERGIO ELSZTAIN who is Director of PRIOR INVESTMENTS LIMITED

ORSETT INVESTMENTS LIMITED

HE 68285

Potentially Related to EDUARDO SERGIO ELSZTAIN who is Director of ORSETT INVESTMENTS LIMITED

UKRANIAN DOLPHIN LIMITED

HE 84694

Potentially Related to EDUARDO SERGIO ELSZTAIN who is Director of UKRANIAN DOLPHIN LIMITED

EMERGING UKRANIAN LIMITED

HE 95896

Potentially Related to EDUARDO SERGIO ELSZTAIN who is Director of EMERGING UKRANIAN LIMITED

PRIOR INVESTMENTS LIMITED

HE 68254

Potentially Related to GARY GLADSTEIN who is Director of PRIOR INVESTMENTS LIMITED

ORSETT INVESTMENTS LIMITED

HE 68285

Potentially Related to GARY GLADSTEIN who is Director of ORSETT INVESTMENTS LIMITED

UKRANIAN DOLPHIN LIMITED

HE 84694

Potentially Related to GARY GLADSTEIN who is Director of UKRANIAN DOLPHIN LIMITED

EMERGING UKRANIAN LIMITED

HE 95896

Potentially Related to GARY GLADSTEIN who is Director of EMERGING UKRANIAN LIMITED

PRIOR INVESTMENTS LIMITED

HE 68254

Potentially Related to MARCOS MARCELO MINDLIN who is Director of PRIOR INVESTMENTS LIMITED

ORSETT INVESTMENTS LIMITED

HE 68285

Potentially Related to MARCOS MARCELO MINDLIN who is Director of ORSETT INVESTMENTS LIMITED

UKRANIAN DOLPHIN LIMITED

HE 84694

Potentially Related to MARCOS MARCELO MINDLIN who is Director of UKRANIAN DOLPHIN LIMITED

EMERGING UKRANIAN LIMITED

HE 95896

Potentially Related to MARCOS MARCELO MINDLIN who is Director of EMERGING UKRANIAN LIMITED

PRIOR INVESTMENTS LIMITED

HE 68254

Potentially Related to SAUL ZANG who is Director of PRIOR INVESTMENTS LIMITED

ORSETT INVESTMENTS LIMITED

HE 68285

Potentially Related to SAUL ZANG who is Director of ORSETT INVESTMENTS LIMITED

UKRANIAN DOLPHIN LIMITED

HE 84694

Potentially Related to SAUL ZANG who is Director of UKRANIAN DOLPHIN LIMITED

EMERGING UKRANIAN LIMITED

HE 95896

Potentially Related to SAUL ZANG who is Director of EMERGING UKRANIAN LIMITED

The data presented might be outdated as the last change date is "13-12-2025" (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