RENAISSANCE FINANCIAL HOLDINGS LIMITED
Registration Number
ΑΕ 3359
Type
Overseas Company
Registration Date
20/12/2019
Organisation Status
Dissolved
Country of Incorporation
Bermuda
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Addresses
Πινδάρου, 27,
ALPHA BUSINESS CENTRE, Floor 8,
1060, Λευκωσία, ΚύπροςPrevious Address
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The information shown above may be outdated. To obtain the most current and complete information about this company, order a reportDirectors and Secretary
RUSLAN BABAEV, Director
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Previous Address: Purchase a report to see this information.ANNA VYSHLOVA, Director
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Previous Address: Purchase a report to see this information.ΜΑΡΙΟΣ ΛΙΑΣΙΔΗΣ for ANTHONY GERARD SIMONE (MARIOS LIASIDES for ANTHONY GERARD SIMONE), Alternate Director
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Previous Address: Purchase a report to see this information.ΜΑΡΙΟΣ ΛΙΑΣΙΔΗΣ for ANNA VYSHLOVA (MARIOS LIASIDES for ANNA VYSHLOVA), Alternate Director
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Previous Address: Purchase a report to see this information.ΜΑΡΙΟΣ ΛΙΑΣΙΔΗΣ for RUSLAN BABAEV (MARIOS LIASIDES for RUSLAN BABAEV), Alternate Director
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Previous Address: Purchase a report to see this information.GEORGINA E. FRANCOEUR for ANNA VYSHLOVA, Alternate Director
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Previous Address: Purchase a report to see this information.GEORGINA E. FRANCOEUR for RUSLAN BABAEV, Alternate Director
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Previous Address: Purchase a report to see this information.GEORGINA E. FRANCOEUR for ANTHONY GERARD SIMONE, Alternate Director
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Previous Address: Purchase a report to see this information.SERGEY GORSKIY for MICHAEL SOSNOVSKY, Alternate Director
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Previous Address: Purchase a report to see this information.SERGEY GORSKIY for DMITRY RAZUMOV, Alternate Director
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Previous Address: Purchase a report to see this information.GRAHAM ROSS MACDONALD for ANNA VYSHLOVA, Alternate Director
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Previous Address: Purchase a report to see this information.GRAHAM ROSS MACDONALD for ANTHONY GERARD SIMONE, Alternate Director
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Previous Address: Purchase a report to see this information.GRAHAM ROSS MACDONALD for RUSLAN BABAEV, Alternate Director
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Previous Address: Purchase a report to see this information.ΜΑΡΙΟΣ ΧΑΤΖΗΓΙΑΝΝΑΚΗΣ (MARIOS CHATZEGIANNAKES), Authorised Person
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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 RENAISSANCE FINANCIAL HOLDINGS LIMITED
RENAISSANCE FINANCIAL HOLDINGS LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 20/12/2019.
The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 3359 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.
The registry listing also shows the company as having a Country of Incorporation of Bermuda.
The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Πινδάρου, 27, , ALPHA BUSINESS CENTRE, Floor 8, , 1060, 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 18 officers listed for the company. These persons are as follows: RUSLAN BABAEV who was appointed as Director, DMITRY RAZUMOV who was appointed as Director, ANTHONY GERARD SIMONE who was appointed as Director, MICHAEL SOSNOVSKY who was appointed as Director, ANNA VYSHLOVA who was appointed as Director, APEX CORPORATE SERVICES LTD who was appointed as Secretary, ΜΑΡΙΟΣ ΛΙΑΣΙΔΗΣ for ANTHONY GERARD SIMONE (MARIOS LIASIDES for ANTHONY GERARD SIMONE) who was appointed as Alternate Director, ΜΑΡΙΟΣ ΛΙΑΣΙΔΗΣ for ANNA VYSHLOVA (MARIOS LIASIDES for ANNA VYSHLOVA) who was appointed as Alternate Director, ΜΑΡΙΟΣ ΛΙΑΣΙΔΗΣ for RUSLAN BABAEV (MARIOS LIASIDES for RUSLAN BABAEV) who was appointed as Alternate Director, GEORGINA E. FRANCOEUR for ANNA VYSHLOVA who was appointed as Alternate Director, GEORGINA E. FRANCOEUR for RUSLAN BABAEV who was appointed as Alternate Director, GEORGINA E. FRANCOEUR for ANTHONY GERARD SIMONE who was appointed as Alternate Director, SERGEY GORSKIY for MICHAEL SOSNOVSKY who was appointed as Alternate Director, SERGEY GORSKIY for DMITRY RAZUMOV who was appointed as Alternate Director, GRAHAM ROSS MACDONALD for ANNA VYSHLOVA who was appointed as Alternate Director, GRAHAM ROSS MACDONALD for ANTHONY GERARD SIMONE who was appointed as Alternate Director, GRAHAM ROSS MACDONALD for RUSLAN BABAEV who was appointed as Alternate Director, ΜΑΡΙΟΣ ΧΑΤΖΗΓΙΑΝΝΑΚΗΣ (MARIOS CHATZEGIANNAKES) 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 here was last updated on 16/07/2021, it is recommended to buy a report with more up to date information about the company.
The information above was last updated: 2024-12-27. To obtain the most current and complete information about the company, order a report
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