Skip to main content

USAREL INVESTMENTS LIMITED

Registration Number

ΗΕ 203642

Type
Limited Company
Sub-Type
Private
Registration Date
11/07/2007
Organisation Status
Winding Up by the Court
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

    Αρχ. Μακαρίου ΙΙΙ, 2-4,
    CAPITAL CENTER, Floor 9,
    1065, 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    The information shown above may be outdated.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

    DMITRY FILATYEV, 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 GLADCHENKO, 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 SHIVKOV, 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.

    LIBERATI WORLDWIDE INC., 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.

    POLATIA HOLDINGS LIMITED, 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.

    A.T.S. SERVICES 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 USAREL INVESTMENTS 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 USAREL INVESTMENTS LIMITED

USAREL INVESTMENTS 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 11/07/2007.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 203642 and the current Organisation status of the company is Winding Up by the Court 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 Αρχ. Μακαρίου ΙΙΙ, 2-4, , CAPITAL CENTER, Floor 9, , 1065, 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 6 officers listed for the company. These persons are as follows: DMITRY FILATYEV who was appointed as Director, EVGENY GLADCHENKO who was appointed as Director, DMITRY SHIVKOV who was appointed as Director, LIBERATI WORLDWIDE INC. who was appointed as Director, POLATIA HOLDINGS LIMITED who was appointed as Director, A.T.S. SERVICES 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 here was last updated on 12/04/2016, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-03-25. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 333575
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of ARCHINOD HOLDINGS LIMITED
ΗΕ 409232
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of CORINTH CAPITAL RAIF V.C.I.C. LTD
ΗΕ 270296
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of ADARRAGA COMPANY LIMITED
ΗΕ 167551
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of EUROSET CYPRUS LIMITED
ΗΕ 162748
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of ALDEMON TECHNOLOGIES LIMITED
ΗΕ 255134
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of ATAXYS ENTERPRISES LIMITED
ΗΕ 123778
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of DACEGROVE LIMITED
ΗΕ 232024
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of CONTUBERNIUM INVESTMENTS LIMITED
ΗΕ 179276
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of OLS DISTRIBUTION LOGISTIC SERVICE LIMITED
ΗΕ 179271
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of FINLOG SERVICE LIMITED
ΗΕ 164647
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of TROYEN (CYPRUS) LIMITED
ΗΕ 201371
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of TRUSTWEL LIMITED
ΗΕ 190529
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of PANESY HOLDINGS LIMITED
ΗΕ 75878
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of FOXTRADCO TRADING LIMITED
ΗΕ 238982
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of BLACKSQUARE INVESTMENTS LIMITED
ΗΕ 232551
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of CORNICULARIUS LIMITED
ΗΕ 89618
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of JR OVERSEAS BROKERS LIMITED
ΗΕ 292133
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of DARMONDO MANAGEMENT LIMITED
ΗΕ 263542
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of INTECARUS LIMITED
ΗΕ 337925
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of RUWHEEL HOLDING LIMITED
ΗΕ 82677
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of OMEGA TRUST RUSSIAN FIXED INCOME LIMITED
ΗΕ 275977
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of CYDIMAS ENTERPRISES LIMITED
ΗΕ 304125
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of ALLAMANO ENTERPRISES LIMITED
ΗΕ 486647
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of NICRAM LIMITED
ΗΕ 197457
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of TEROL INVESTMENTS LIMITED
ΗΕ 488594
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of BROMAHA LIMITED
ΗΕ 147206
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of FERNDATE HOLDINGS LIMITED
ΗΕ 162833
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of JENUFA HOLDINGS LIMITED
ΗΕ 87912
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of DISTRIGAS ENTERPRISES LIMITED
ΗΕ 175894
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of HOWLITE HOLDINGS LIMITED
ΗΕ 55013
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of TORAYS TRADING LIMITED
ΗΕ 227194
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of MAHOE INVESTMENTS LIMITED
ΗΕ 244212
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of ROMULARC INVESTMENTS LIMITED
ΗΕ 333676
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of CASTANARANO LIMITED
ΗΕ 113835
Potentially Related to A.T.S. SERVICES LIMITED who is Assistant Secretary of BAZILLE INVESTMENTS LIMITED
ΗΕ 201351
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of HORCAL ENTERPRISES LIMITED
ΗΕ 288762
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of MECONENN ENTERPRISES LTD
ΗΕ 112961
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of NVI HOLDINGS LIMITED
ΗΕ 172516
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of FOMANTO INVESTMENTS LIMITED
ΗΕ 142847
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of ROCKINVEST HOLDINGS LIMITED
ΗΕ 96338
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of EATON OIL TOOL (CYPRUS) LIMITED
ΗΕ 101730
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of ARRINDEL ENTERPRISES LIMITED
ΗΕ 58825
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of ALLEGHENY WOOD (CYPRUS) LIMITED
ΗΕ 180442
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of ODDENINO HOLDINGS LIMITED
ΗΕ 404457
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of BOBNET HOLDINGS LIMITED
ΗΕ 129347
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of BLAZINA ENTERPRISES LIMITED
ΗΕ 204257
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of BLOOMENTHAL HOLDINGS LIMITED
ΗΕ 155304
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of LYN INVESTMENT AND PROPERTY SERVICES LTD
ΗΕ 195224
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of MOVITEX INVESTMENTS LIMITED
ΗΕ 95392
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of TOLLINGTON ENTERPRISES LIMITED