Skip to main content

KAMINAVIA ENTERPRISES LIMITED

Registration Number

ΗΕ 94481

Type
Limited Company
Sub-Type
Private
Registration Date
08/05/1998
Organisation Status
Dissolved
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Νικοδήμου Μυλωνά, 20,
    SAXEMO COURT 6, Flat/Office 2
    3095, Λεμεσός, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    IAKOV TEREKHOV, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    NATALIYA TEREKHOVA, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΧΑΝΝΑ (MAROULLA MAUROCHANNA), Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for KAMINAVIA ENTERPRISES LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company KAMINAVIA ENTERPRISES LIMITED

KAMINAVIA ENTERPRISES LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 08/05/1998.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 94481 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Νικοδήμου Μυλωνά, 20, , SAXEMO COURT 6, Flat/Office 2, 3095, Λεμεσός, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 3 officers listed for the company. These persons are as follows: IAKOV TEREKHOV who was appointed as Director, NATALIYA TEREKHOVA who was appointed as Director, ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΧΑΝΝΑ (MAROULLA MAUROCHANNA) who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 29/11/2024, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-02-02. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 135845
Potentially Related to IAKOV TEREKHOV who is Director of MERISTEM TRADING LIMITED
ΗΕ 318356
Potentially Related to ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΧΑΝΝΑ (MAROULLA MAUROCHANNA) who is Director of S.M.S. LANDEVE PROPERTIES LTD
ΗΕ 22173
Potentially Related to ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΧΑΝΝΑ (MAROULLA MAUROCHANNA) who is Director and Secretary of MARAL TRADING IMPORTS-EXPORTS CO. LIMITED
ΗΕ 96818
Potentially Related to ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΧΑΝΝΑ (MAROULLA MAUROCHANNA) who is Secretary of M.A.B GLOBAL SERVICES LIMITED
ΗΕ 405674
Potentially Related to ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΧΑΝΝΑ (MAROULLA MAUROCHANNA) who is Director of SOLIDERE DEVELOPERS LTD
ΗΕ 404960
Potentially Related to ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΧΑΝΝΑ (MAROULLA MAUROCHANNA) who is Director of SOLIDERE INVESTMENTS LTD
ΗΕ 429315
Potentially Related to ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΧΑΝΝΑ (MAROULLA MAUROCHANNA) who is Director of A.A. HOPE INVESTMENTS LIMITED
ΗΕ 143796
Potentially Related to ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΧΑΝΝΑ (MAROULLA MAUROCHANNA) who is Director of DIGISTAR INVESTMENTS LIMITED
ΗΕ 135509
Potentially Related to ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΧΑΝΝΑ (MAROULLA MAUROCHANNA) who is Director and Secretary of A.M. CONSU-SERVE LIMITED
ΕΕ 18479
Potentially Related to ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΧΑΝΝΑ (MAROULLA MAUROCHANNA) who is Owner of M.M. COPY SPOT
ΗΕ 382747
Potentially Related to ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΧΑΝΝΑ (MAROULLA MAUROCHANNA) who is Director of GAZLAN COMPANY LTD
ΗΕ 286533
Potentially Related to ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΧΑΝΝΑ (MAROULLA MAUROCHANNA) who is Director of CHOCOLATE HOME C.H. LTD
ΗΕ 157794
Potentially Related to ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΧΑΝΝΑ (MAROULLA MAUROCHANNA) who is Director of JETCOM LIMITED
ΗΕ 389049
Potentially Related to ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΧΑΝΝΑ (MAROULLA MAUROCHANNA) who is Secretary of JERASH REAL ESTATE DEVELOPMENT LTD
ΗΕ 382747
Potentially Related to ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΧΑΝΝΑ (MAROULLA MAUROCHANNA) who is Director of Z.H. DYNAMIC STRUCTURE MARINA PROJECT LTD