NORD GROUP INVESTMENTS INC.
ΑΕ 2454
 | Full shareholder history & addresses |
| Previous Names |
| Mortgages & Charges |
| Officers Addresses |
| Officers History & Appointments |
| Company Documents (Official Registry) |
Addresses
Αρχ. Μακαρίου ΙΙΙ & Βύρωνος,
P. LORDOS CENTER, BLOCK B, Flat/Office 203
3105, Λεμεσός, ΚύπροςPrevious 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The information shown above may be outdated.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 reportDirectors and Secretary
COLUNDAY SHUMMOOGUM, 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.MITTO HEMDUTT, 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.DMITRY KONEV, 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.ANDREI KOPNOV, 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.ANDREI LELYUK, 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.BLUE OCEAN MANAGEMENT LTD, 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.DELTA QUEST (NOMINEES) LIMITED, Authorised Person
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Previous Address: Purchase a report to see this information.The information shown above may be outdated.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 reportDocuments
Purchase a report to see documents on file for NORD GROUP INVESTMENTS INC.
Shareholders
Shareholder details are included in the full reports:
Share Capital
Shareholder Information
Number of Shares and DistributionMortgage
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
BeneficiariesFinancial Information
Access and download Financial Statements, if available and submited to the Registrar of companies, for the company NORD GROUP INVESTMENTS INC.
NORD GROUP INVESTMENTS INC. is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 15/07/2009.
The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 2454 and the current Organisation status of the company is Reminder letter sent while the Name Status is Current Name.
The registry listing also shows the company as having a Country of Incorporation of Saint Maurice.
The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Αρχ. Μακαρίου ΙΙΙ & Βύρωνος, , P. LORDOS CENTER, BLOCK B, Flat/Office 203, 3105, 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 7 officers listed for the company. These persons are as follows: COLUNDAY SHUMMOOGUM who was appointed as Director, MITTO HEMDUTT who was appointed as Director, DMITRY KONEV who was appointed as Director, ANDREI KOPNOV who was appointed as Director, ANDREI LELYUK who was appointed as Director, BLUE OCEAN MANAGEMENT LTD who was appointed as Secretary, DELTA QUEST (NOMINEES) LIMITED who was appointed as Authorised Person. 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.