Skip to main content

WHITE ANEMONE INVESTMENTS LIMITED

Registration Number

ΗΕ 198566

Type
Limited Company
Sub-Type
Private
Registration Date
07/05/2007
Organisation Status
Dissolution following Voluntary Liquidation
Get an up to date Insights Report about this Company
checkmark Full shareholder history & addresses
checkmark Previous Names
checkmark Mortgages & Charges
checkmark Officers Addresses
checkmark Officers History & Appointments
checkmark Company Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Δημοκρίτου, 15,
    PANARETOS ELIANA COMPLEX, Flat/Office 104
    Ποταμός Γερμασόγειας
    4041, 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    The information shown above may be outdated.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

    ALEXEY RUBETS, 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.B.C. GRANDESERVUS 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    The information shown above may be outdated.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 WHITE ANEMONE 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 WHITE ANEMONE INVESTMENTS LIMITED

WHITE ANEMONE 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 07/05/2007.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 198566 and the current Organisation status of the company is Dissolution following Voluntary Liquidation 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 Δημοκρίτου, 15, , PANARETOS ELIANA COMPLEX, Flat/Office 104, Ποταμός Γερμασόγειας, 4041, 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 2 officers listed for the company. These persons are as follows: ALEXEY RUBETS who was appointed as Director, A.B.C. GRANDESERVUS 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 30/09/2021, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-02-06. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 189002
Potentially Related to ALEXEY RUBETS who is Director and Secretary of SERVITOWN HOLDINGS LIMITED
ΗΕ 183013
Potentially Related to ALEXEY RUBETS who is Secretary of STOCKACCESS LIMITED
ΗΕ 215573
Potentially Related to ALEXEY RUBETS who is Director and Secretary of LEQUANA TRADING LIMITED
ΗΕ 189024
Potentially Related to ALEXEY RUBETS who is Secretary of ROUSTINA TRADING LIMITED
ΗΕ 214984
Potentially Related to ALEXEY RUBETS who is Director of LOUNTERO INVESTMENTS LIMITED
ΗΕ 188630
Potentially Related to ALEXEY RUBETS who is Director of RANIO INVESTMENTS LIMITED
ΗΕ 151886
Potentially Related to ALEXEY RUBETS who is Director and Secretary of BLUELAPIS LIMITED
ΗΕ 183914
Potentially Related to ALEXEY RUBETS who is Secretary of KEBEERA HOLDINGS LIMITED
ΗΕ 185831
Potentially Related to ALEXEY RUBETS who is Secretary of OLMINDA TRADING LIMITED
ΗΕ 205415
Potentially Related to ALEXEY RUBETS who is Director and Secretary of LIBECCIO INVESTMENTS LIMITED
ΗΕ 189797
Potentially Related to ALEXEY RUBETS who is Director of MARDEVIS TRADING LIMITED
ΗΕ 201423
Potentially Related to ALEXEY RUBETS who is Director and Secretary of DEVDAN INVESTMENTS LIMITED
ΗΕ 184211
Potentially Related to ALEXEY RUBETS who is Secretary of RONDOLA INVESTMENTS LIMITED
ΗΕ 225143
Potentially Related to ALEXEY RUBETS who is Secretary of VIPENO TRADING LIMITED
ΗΕ 189750
Potentially Related to ALEXEY RUBETS who is Secretary of SERVENO HOLDINGS LIMITED
ΗΕ 198824
Potentially Related to ALEXEY RUBETS who is Director of PEARLENE HOLDINGS LIMITED
ΗΕ 225107
Potentially Related to ALEXEY RUBETS who is Director and Secretary of NTEPARA TRADING LIMITED
ΗΕ 331682
Potentially Related to ALEXEY RUBETS who is Director and Secretary of LUVOMATIC LIMITED
ΗΕ 205414
Potentially Related to ALEXEY RUBETS who is Director and Secretary of PELIATO PROPERTIES LIMITED
ΗΕ 184836
Potentially Related to ALEXEY RUBETS who is Secretary of STRANTIA INVESTMENTS LIMITED
ΗΕ 199141
Potentially Related to ALEXEY RUBETS who is Director and Secretary of DARSHANCO TRADING LIMITED
ΗΕ 184127
Potentially Related to ALEXEY RUBETS who is Director of ESSENTO INVESTMENTS LIMITED
ΗΕ 184216
Potentially Related to ALEXEY RUBETS who is Director of ANIBAL INVESTMENTS LIMITED
ΗΕ 401656
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of CENTCAP GROUP LTD
ΗΕ 329423
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of TGL RUBBER & CO LTD
ΗΕ 383441
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of VALERMINO INVESTMENTS LIMITED
ΗΕ 284340
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of TOPFAIR PROPERTIES LIMITED
ΗΕ 313005
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of SEADEAN HOLDINGS LIMITED
ΗΕ 348161
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of BLUEREEM TRADING LIMITED
ΗΕ 350902
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of GREATSKILL INVESTMENTS LIMITED
ΗΕ 431684
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of ACORO HOLDINGS LIMITED
ΗΕ 314426
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of LUGOVARE OVERSEAS LIMITED
ΗΕ 220873
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of ITG AGRICULTURAL TRADING AND INVESTMENTS LIMITED
ΗΕ 370587
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of CIS NRF HOLDINGS LIMITED
ΗΕ 265554
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of GANAVOL HOLDINGS LIMITED
ΗΕ 287699
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of WTM DESIGN LIMITED
ΗΕ 216630
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of CHALICE TRADING LIMITED
ΗΕ 166362
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of CARBOGRAPHITE HOLDINGS LIMITED
ΗΕ 163313
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of MORIOKA INVESTMENTS LIMITED
ΗΕ 303806
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of BLACKRINOL INVESTMENTS LIMITED
ΗΕ 222080
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of SIQUENIO TRADING LIMITED
ΗΕ 283619
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of AKMEDO ENTERPRISES LIMITED
ΗΕ 146333
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of WILMINGTON INVESTMENTS LIMITED
ΗΕ 211045
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of DONELLE COMPANY LIMITED
ΗΕ 313751
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of GUGGAL INVESTMENTS LIMITED
ΗΕ 380579
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of GEOMATRO TRADING LIMITED
ΗΕ 241272
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of RUBESPINA TRADING LIMITED
ΗΕ 425471
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of MILRAD INTERTRADE LTD
ΗΕ 339642
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of HEADEY INVESTMENTS LIMITED
ΗΕ 125765
Potentially Related to A.B.C. GRANDESERVUS LIMITED who is Secretary of KIMBERLY HOLDINGS LIMITED