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ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
Elenon Building, Nd Floor,
5 Thermocles Derris Street,
Cy-1066 Nicosia,
Cyprus,
-
active
Active - Accounts Filed - Age: 20 Year(s)
- Directors: 5
- Company No: FC025559
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ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
Other
Active - Accounts Filed
04 October 2004
- Operations with equity and debt securities and investments. Accounts data converted from US Dollars.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| ANDRIY GLAVATSKYY | Director | ||
| MS VALERY ZYUKIN | Director | ||
| ABACUS SECRETARIAL LIMITED | Company Secretary | ||
| MR MICHAEL GEORGHIOU | Director | ||
| MR PAVEL VIKTOROVICH NAZARIAN | Director |
Previous Directors & Secretaries
| Name |
|---|
Mortgages and Charges
Total Outstanding
2
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Agreement | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Charge | Jpmorgan Chase Bank, National Association | OUTSTANDING | ||
| Rent Deposit Deed | Wates City Of London Properties Limited | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £226,462,935.87 | £111,209,298.74 | £96,011,653.76 | £87,127,775.19 | £121,283,185.84 |
| Net Worth | £435,800,169.00 | £461,328,612.00 | £474,880,012.00 | £529,987,580.00 | £328,264,245.00 |
| Total Current Liabilities | £1,421,558,771.00 | £1,013,992,764.00 | £972,448,823.00 | £634,908,399.00 | £96,444,651.00 |
| Total Current Assets | £1,847,448,233.00 | £1,479,156,339.00 | £1,441,708,962.00 | £1,163,667,908.00 | £425,406,769.00 |