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ORGANISATION DETAILS
DEPARTMENT OF REGISTAR OF COMPANIES AND OFFICIAL RECEIVER Page 1 of 3
ORGANISATION NAME:
Επενδυτικές εργασίες και άλλα
OBJECTS:
Active
22/01/2009
Private
Current Name
Limited Company
244988
NEW LEAINA INVESTMENTS LIMITED
SUBTYPE:
REGISTRATION NUMBER:
TYPE:
STATUS DATE:
ORGANISATION STATUS:
NAME STATUS:
REGISTRATION DATE:
ADDRESS
REGISTERED OFFICE ADDRESS: Δημητρίου Καρατάσου, 15, ANASTASIO BUILDING, Floor 6, Flat 601 Στρόβολος 2024,
Λευκωσία, Κύπρος
DIRECTORS & SECRETARIES
DIRECTORS
COUNTRY OF CITIZENSHIP / REG.
NUMBER :
NAME :
ADDRESS:
ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ
Κύπρος
Παλαιών Πατρών Γερμανού, 39 Δάλι 2546, Λευκωσία, Κύπρος
COUNTRY OF CITIZENSHIP / REG.
NUMBER :
NAME :
ADDRESS:
ΜΙΧΑΛΗΣ ΑΣΣΙΩΤΗΣ
Κύπρος
Αχαρνών, 24 Λακατάμεια 2305, Λευκωσία, Κύπρος
SECRETARIES
COUNTRY OF CITIZENSHIP / REG.
NUMBER :
NAME :
ADDRESS:
MENUSTRUST LIMITED
ΗΕ 201284
Δημητρίου Καρατάσου, 15 ANASTASIO BUILDING, Floor 6, Flat 601 Στρόβολος 2024,
Λευκωσία, Κύπρος
04/11/2022
https://efiling.drcor.mcit.gov.cy/drcorpublic/
Page 2 of 3
DEPARTMENT OF REGISTAR OF COMPANIES AND OFFICIAL RECEIVER
SHARE CAPITAL
AUTHORISED SHARE CAPITAL
UNIT VALUE
CURRENCY
NO OF SHARES
CLASS NAME
USD 7,100.00 divided as :
ΣΥΝΗΘΕΙΣ 677,000 USD 0.01
ΕΞΑΓΟΡΑΣΙΜΕΣ ΠΡΟΝΟΜΙΟΥΧΕΣ 33,000 USD 0.01
ISSUED CAPITAL
UNIT VALUE
CURRENCY
NO OF SHARES
CLASS NAME
USD 6,725.16 divided as :
ΣΥΝΗΘΕΙΣ 667,867 USD 0.01
ΕΞΑΓΟΡΑΣΙΜΕΣ ΠΡΟΝΟΜΙΟΥΧΕΣ 4,649 USD 0.01
04/11/2022
https://efiling.drcor.mcit.gov.cy/drcorpublic/
Page 3 of 3
DEPARTMENT OF REGISTAR OF COMPANIES AND OFFICIAL RECEIVER
SHAREHOLDERS
NAME :
Pletterijweg, 43 Willemstad , Curacao, Ολλανδικές Αντίλλες
ANDETTA PRIVATE EQUITY N.V.
COUNTRY OF CITIZENSHIP /
REG. NUMBER :
ADDRESS :
CLASS NAME NO OF SHARES CURRENCY UNIT VALUE
SHARES OWNED
ΣΥΝΗΘΕΙΣ 667,867 USD 0.01
NAME :
Shedden Road, 161a ONE ARTILLERY COURT Grand Cayman , KY1-1001,
Cayman Islands
ADIUVAT INVESTMENT FUND
COUNTRY OF CITIZENSHIP /
REG. NUMBER :
ADDRESS :
CLASS NAME NO OF SHARES CURRENCY UNIT VALUE
SHARES OWNED
ΕΞΑΓΟΡΑΣΙΜΕΣ ΠΡΟΝΟΜΙΟΥΧΕΣ 3,612 USD 0.01
NAME :
Pletterijweg, 43 , Curacao, Curacao
PHOENIX GLOBAL INVESTMENT FUND B.V.
COUNTRY OF CITIZENSHIP /
REG. NUMBER :
ADDRESS :
CLASS NAME NO OF SHARES CURRENCY UNIT VALUE
SHARES OWNED
ΕΞΑΓΟΡΑΣΙΜΕΣ ΠΡΟΝΟΜΙΟΥΧΕΣ 755 USD 0.01
NAME :
Mary Street, 87 APOLLO HOUSE, Floor 4 , George Town KY1-1107, Cayman
Islands
EQUINOX INVESTMENTS FUND
COUNTRY OF CITIZENSHIP /
REG. NUMBER :
ADDRESS :
CLASS NAME NO OF SHARES CURRENCY UNIT VALUE
SHARES OWNED
ΕΞΑΓΟΡΑΣΙΜΕΣ ΠΡΟΝΟΜΙΟΥΧΕΣ 282 USD 0.01
04/11/2022
https://efiling.drcor.mcit.gov.cy/drcorpublic/

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New Leaina Investments Limited Shareholding (Latest).pdf

  • 1. ORGANISATION DETAILS DEPARTMENT OF REGISTAR OF COMPANIES AND OFFICIAL RECEIVER Page 1 of 3 ORGANISATION NAME: Επενδυτικές εργασίες και άλλα OBJECTS: Active 22/01/2009 Private Current Name Limited Company 244988 NEW LEAINA INVESTMENTS LIMITED SUBTYPE: REGISTRATION NUMBER: TYPE: STATUS DATE: ORGANISATION STATUS: NAME STATUS: REGISTRATION DATE: ADDRESS REGISTERED OFFICE ADDRESS: Δημητρίου Καρατάσου, 15, ANASTASIO BUILDING, Floor 6, Flat 601 Στρόβολος 2024, Λευκωσία, Κύπρος DIRECTORS & SECRETARIES DIRECTORS COUNTRY OF CITIZENSHIP / REG. NUMBER : NAME : ADDRESS: ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ Κύπρος Παλαιών Πατρών Γερμανού, 39 Δάλι 2546, Λευκωσία, Κύπρος COUNTRY OF CITIZENSHIP / REG. NUMBER : NAME : ADDRESS: ΜΙΧΑΛΗΣ ΑΣΣΙΩΤΗΣ Κύπρος Αχαρνών, 24 Λακατάμεια 2305, Λευκωσία, Κύπρος SECRETARIES COUNTRY OF CITIZENSHIP / REG. NUMBER : NAME : ADDRESS: MENUSTRUST LIMITED ΗΕ 201284 Δημητρίου Καρατάσου, 15 ANASTASIO BUILDING, Floor 6, Flat 601 Στρόβολος 2024, Λευκωσία, Κύπρος 04/11/2022 https://efiling.drcor.mcit.gov.cy/drcorpublic/
  • 2. Page 2 of 3 DEPARTMENT OF REGISTAR OF COMPANIES AND OFFICIAL RECEIVER SHARE CAPITAL AUTHORISED SHARE CAPITAL UNIT VALUE CURRENCY NO OF SHARES CLASS NAME USD 7,100.00 divided as : ΣΥΝΗΘΕΙΣ 677,000 USD 0.01 ΕΞΑΓΟΡΑΣΙΜΕΣ ΠΡΟΝΟΜΙΟΥΧΕΣ 33,000 USD 0.01 ISSUED CAPITAL UNIT VALUE CURRENCY NO OF SHARES CLASS NAME USD 6,725.16 divided as : ΣΥΝΗΘΕΙΣ 667,867 USD 0.01 ΕΞΑΓΟΡΑΣΙΜΕΣ ΠΡΟΝΟΜΙΟΥΧΕΣ 4,649 USD 0.01 04/11/2022 https://efiling.drcor.mcit.gov.cy/drcorpublic/
  • 3. Page 3 of 3 DEPARTMENT OF REGISTAR OF COMPANIES AND OFFICIAL RECEIVER SHAREHOLDERS NAME : Pletterijweg, 43 Willemstad , Curacao, Ολλανδικές Αντίλλες ANDETTA PRIVATE EQUITY N.V. COUNTRY OF CITIZENSHIP / REG. NUMBER : ADDRESS : CLASS NAME NO OF SHARES CURRENCY UNIT VALUE SHARES OWNED ΣΥΝΗΘΕΙΣ 667,867 USD 0.01 NAME : Shedden Road, 161a ONE ARTILLERY COURT Grand Cayman , KY1-1001, Cayman Islands ADIUVAT INVESTMENT FUND COUNTRY OF CITIZENSHIP / REG. NUMBER : ADDRESS : CLASS NAME NO OF SHARES CURRENCY UNIT VALUE SHARES OWNED ΕΞΑΓΟΡΑΣΙΜΕΣ ΠΡΟΝΟΜΙΟΥΧΕΣ 3,612 USD 0.01 NAME : Pletterijweg, 43 , Curacao, Curacao PHOENIX GLOBAL INVESTMENT FUND B.V. COUNTRY OF CITIZENSHIP / REG. NUMBER : ADDRESS : CLASS NAME NO OF SHARES CURRENCY UNIT VALUE SHARES OWNED ΕΞΑΓΟΡΑΣΙΜΕΣ ΠΡΟΝΟΜΙΟΥΧΕΣ 755 USD 0.01 NAME : Mary Street, 87 APOLLO HOUSE, Floor 4 , George Town KY1-1107, Cayman Islands EQUINOX INVESTMENTS FUND COUNTRY OF CITIZENSHIP / REG. NUMBER : ADDRESS : CLASS NAME NO OF SHARES CURRENCY UNIT VALUE SHARES OWNED ΕΞΑΓΟΡΑΣΙΜΕΣ ΠΡΟΝΟΜΙΟΥΧΕΣ 282 USD 0.01 04/11/2022 https://efiling.drcor.mcit.gov.cy/drcorpublic/