Skip to main content

KESANI HOLDINGS LIMITED

Registration Number

ΗΕ 361154

Type
Limited Company
Sub-Type
Private
Registration Date
13/10/2016
Organisation Status
Active
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

    Παντελή Κατελάρη, 16,
    ΜΕΓΑΡΟ ΔΙΑΓΟΡΑΣ, Floor 7,
    1097, Λευκωσία, 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    The information shown above may be outdated.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

    ASHISHKUMAR SUBHASH GUPTA, 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.

    VIPUL RAMESH MEHTA, 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.

    ANTON KABACHINSKIY, 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.

    EVGENY MATVEEV, 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.

    MAREMONT SECRETARIAL LIMITED, 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    The information shown above may be outdated.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 KESANI HOLDINGS 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 KESANI HOLDINGS LIMITED

KESANI HOLDINGS 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 13/10/2016.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 361154 and the current Organisation status of the company is Active 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 Παντελή Κατελάρη, 16, , ΜΕΓΑΡΟ ΔΙΑΓΟΡΑΣ, Floor 7, , 1097, Λευκωσία, 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 5 officers listed for the company. These persons are as follows: ASHISHKUMAR SUBHASH GUPTA who was appointed as Director, VIPUL RAMESH MEHTA who was appointed as Director, ANTON KABACHINSKIY who was appointed as Director, EVGENY MATVEEV who was appointed as Director, MAREMONT SECRETARIAL LIMITED 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 may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-07-07. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 360361
Potentially Related to ASHISHKUMAR SUBHASH GUPTA who is Director of KESANI ENTERPRISES COMPANY LIMITED
ΗΕ 360361
Potentially Related to VIPUL RAMESH MEHTA who is Director of KESANI ENTERPRISES COMPANY LIMITED
ΗΕ 342677
Potentially Related to ANTON KABACHINSKIY who is Director of UCP CORPORATE SERVICES LIMITED
ΗΕ 360609
Potentially Related to ANTON KABACHINSKIY who is Director of UCP FINANCIAL ASSETS LIMITED
ΗΕ 440530
Potentially Related to ANTON KABACHINSKIY who is Director of MERLINOX MANAGEMENT LIMITED
ΗΕ 341830
Potentially Related to ANTON KABACHINSKIY who is Director of UCP ASSET MANAGEMENT LIMITED
ΗΕ 360361
Potentially Related to ANTON KABACHINSKIY who is Director of KESANI ENTERPRISES COMPANY LIMITED
ΗΕ 318130
Potentially Related to ANTON KABACHINSKIY who is Director of TIBERA INVESTMENTS LIMITED
ΑΕ 3656
Potentially Related to ANTON KABACHINSKIY who is Director and Secretary of BLOSMUN DMCC
ΗΕ 402116
Potentially Related to ANTON KABACHINSKIY who is Director of NEMURON INVESTMENTS LIMITED
ΗΕ 342677
Potentially Related to EVGENY MATVEEV who is Director of UCP CORPORATE SERVICES LIMITED
ΗΕ 360609
Potentially Related to EVGENY MATVEEV who is Director of UCP FINANCIAL ASSETS LIMITED
ΗΕ 341830
Potentially Related to EVGENY MATVEEV who is Director of UCP ASSET MANAGEMENT LIMITED
ΗΕ 360361
Potentially Related to EVGENY MATVEEV who is Director of KESANI ENTERPRISES COMPANY LIMITED
ΗΕ 318130
Potentially Related to EVGENY MATVEEV who is Director of TIBERA INVESTMENTS LIMITED
ΗΕ 402116
Potentially Related to EVGENY MATVEEV who is Director of NEMURON INVESTMENTS LIMITED
ΗΕ 208498
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of SARILIA ENTERPRISES COMPANY LIMITED
ΗΕ 181830
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of KOMINA ENTERPRISES COMPANY LIMITED
ΗΕ 176157
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of KREFAN ENTERPRISES COMPANY LIMITED
ΗΕ 174901
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of PALUS ENTERPRISES COMPANY LIMITED
ΗΕ 460088
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of ENDO MAESTRALE MARITIME LTD
ΗΕ 403295
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of NIVICE MARINE COMPANY LIMITED
ΗΕ 300181
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of ANIKITOS MARINE COMPANY LIMITED
ΗΕ 423846
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of CIRI ENTERPRISES COMPANY LIMITED
ΗΕ 455744
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of SARIT ENTERPRISES COMPANY LIMITED
ΗΕ 147290
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of VERNELS HOLDINGS LIMITED
ΗΕ 471436
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of FIKIRI ENTERPRISES COMPANY LIMITED
ΗΕ 450007
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of LOND ENTERPRISES COMPANY LIMITED
ΗΕ 447965
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of PLATUS ENTERPRISES COMPANY LIMITED
ΗΕ 455745
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of PINI ENTERPRISES COMPANY LIMITED
ΗΕ 297630
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of CHORIA ENTERPRISES COMPANY LIMITED
ΗΕ 212589
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of KROMIA ENTERPRISES COMPANY LIMITED
ΗΕ 103782
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of S.T.P. (SYSTEMS THAT PERFORM) LIMITED
ΗΕ 471438
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of MENEDI ENTERPRISES COMPANY LIMITED
ΗΕ 408711
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of VIDENTIS LIMITED
ΗΕ 408297
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of MOTI PROFESSIONAL DEVELOPMENT SERVICES LIMITED
ΗΕ 455747
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of SAKIL ENTERPRISES COMPANY LIMITED
ΗΕ 402296
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of PELEKIAS ENTERPRISES COMPANY LIMITED
ΗΕ 291351
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of EUROENERGY BIOGAS XANTHI LIMITED
ΗΕ 455748
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of TILT ENTERPRISES COMPANY LIMITED
ΗΕ 378634
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of DT PRIME-MATERIALS COMPANY LIMITED
ΗΕ 423672
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of SEASPEAR GR LIMITED
ΗΕ 334512
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of BOSOLA ENTERPRISES COMPANY LIMITED
ΗΕ 317677
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of ISLAND OIL ENTERPRISES LIMITED
ΗΕ 198657
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of ERGOROMA COMMERCIAL LTD
ΗΕ 334857
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of FIRAMIA ENTERPRISES COMPANY LIMITED
ΗΕ 197730
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of PATARE ENTERPRISES COMPANY LIMITED
ΗΕ 399073
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of DAFNONAS ENTERPRISES COMPANY LIMITED
ΗΕ 462306
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of GOBE ENTERPRISES COMPANY LIMITED
ΗΕ 426811
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of MAGMA BULKERS LIMITED