LUMINOSE INVESTMENTS LIMITED

Reg. Number:
ΗΕ 405297

Type:
Limited Company

Sub-Type:
Private

Registration Date:
16/12/19

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: Αγίου Αθανασίου, 51, CDA INTER. BUSINESS CENTRE, Flat/Office 501 'Αγιος Αθανάσιος 4102, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LUMINOSE INVESTMENTS LIMITED is registered in Cyprus at 16/12/19 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 ΗΕ405297. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Αγίου Αθανασίου, 51, CDA INTER. BUSINESS CENTRE, Flat/Office 501 'Αγιος Αθανάσιος 4102, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected DAVID PETROSSIAN holds the position of Director, MIKHAIL RAZINKIN holds the position of Director, ΑΛΕΞΑΝΤΕΡ ΠΕΤΡΟΣΙΑΝ holds the position of Director, ΝΤΕΙΒΙΤ ΠΕΤΡΟΣΙΑΝ 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: DAVID PETROSSIAN Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: MIKHAIL RAZINKIN Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΑΛΕΞΑΝΤΕΡ ΠΕΤΡΟΣΙΑΝ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΝΤΕΙΒΙΤ ΠΕΤΡΟΣΙΑΝ Role: Secretary Potentially Affiliated Companies: 5 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

LUMINOSE INVESTMENTS LIMITED

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CONFETORY LIMITED

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CDA DEVELOPMENTS LIMITED

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ROKIVO LIMITED

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UNIFUR INVESTMENTS LIMITED

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UNIFUR INVESTMENTS LIMITED

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Potentially Related to DAVID PETROSSIAN who is Secretary of UNIFUR INVESTMENTS LIMITED

MELIDEN HOLDINGS LIMITED

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MELIDEN HOLDINGS LIMITED

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TYSILIO INVESTMENTS LIMITED

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TYSILIO INVESTMENTS LIMITED

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CDA ESTATES LIMITED

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LUMINOSE INVESTMENTS LIMITED

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Potentially Related to MIKHAIL RAZINKIN who is Director of LUMINOSE INVESTMENTS LIMITED

UNIFUR INVESTMENTS LIMITED

ΗΕ 426118

Potentially Related to MIKHAIL RAZINKIN who is Director of UNIFUR INVESTMENTS LIMITED

MELIDEN HOLDINGS LIMITED

ΗΕ 426475

Potentially Related to MIKHAIL RAZINKIN who is Director of MELIDEN HOLDINGS LIMITED

TYSILIO INVESTMENTS LIMITED

ΗΕ 426482

Potentially Related to MIKHAIL RAZINKIN who is Director of TYSILIO INVESTMENTS LIMITED

LUMINOSE INVESTMENTS LIMITED

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Potentially Related to ΑΛΕΞΑΝΤΕΡ ΠΕΤΡΟΣΙΑΝ who is Director of LUMINOSE INVESTMENTS LIMITED

TACIVITA LIMITED

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Potentially Related to ΑΛΕΞΑΝΤΕΡ ΠΕΤΡΟΣΙΑΝ who is Director of TACIVITA LIMITED

DIEBO LIMITED

ΗΕ 428064

Potentially Related to ΑΛΕΞΑΝΤΕΡ ΠΕΤΡΟΣΙΑΝ who is Director of DIEBO LIMITED

LUMINOSE INVESTMENTS LIMITED

ΗΕ 405297

Potentially Related to ΝΤΕΙΒΙΤ ΠΕΤΡΟΣΙΑΝ who is Secretary of LUMINOSE INVESTMENTS LIMITED

TACIVITA LIMITED

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Potentially Related to ΝΤΕΙΒΙΤ ΠΕΤΡΟΣΙΑΝ who is Director of TACIVITA LIMITED

TACIVITA LIMITED

ΗΕ 428063

Potentially Related to ΝΤΕΙΒΙΤ ΠΕΤΡΟΣΙΑΝ who is Secretary of TACIVITA LIMITED

DIEBO LIMITED

ΗΕ 428064

Potentially Related to ΝΤΕΙΒΙΤ ΠΕΤΡΟΣΙΑΝ who is Director of DIEBO LIMITED

DIEBO LIMITED

ΗΕ 428064

Potentially Related to ΝΤΕΙΒΙΤ ΠΕΤΡΟΣΙΑΝ who is Secretary of DIEBO 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