ITERA INTERNATIONAL ENERGY L.L.C.

Registration Number

ΑΕ 868

Type
Overseas Company
Registration Date
20/01/1997
Organisation Status
Dissolved
Country of Incorporation
United States of America
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

28 Οκτωβρίου, 313,
3105, Λεμεσός, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

ITERA INTERNATIONAL ENERGY L.L.C. is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 20/01/1997.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 868 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 United States of America.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is 28 Οκτωβρίου, 313, , 3105, 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 4 officers listed for the company. These persons are as follows: ITERA MANAGEMENT LIMITED who was appointed as Director, ANDREY PAVLOV who was appointed as Secretary, GULNARA ZIADETDINOVA who was appointed as Assistant Secretary, GULNARA ZIADETDINOVA 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 26/01/2016, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2025-12-03
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ITERA TRADING LLC ΑΕ 1652
Potentially Related to ITERA MANAGEMENT LIMITED who is Director of ITERA TRADING LLC
SMATE TRADING LLC ΑΕ 1636
Potentially Related to ITERA MANAGEMENT LIMITED who is Director of SMATE TRADING LLC
APARUS CAPITAL MANAGEMENT LIMITED ΗΕ 357701
Potentially Related to ANDREY PAVLOV who is Director of APARUS CAPITAL MANAGEMENT LIMITED
ARETI GROUP LIMITED ΗΕ 151181
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of ARETI GROUP LIMITED
SPORT ONE LIMITED ΗΕ 236241
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of SPORT ONE LIMITED
AMCORG HOLDING LIMITED ΗΕ 242600
Potentially Related to GULNARA ZIADETDINOVA who is Director of AMCORG HOLDING LIMITED
AMCORG HOLDING LIMITED ΗΕ 242600
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of AMCORG HOLDING LIMITED
ORIO LIMITED ΗΕ 197035
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of ORIO LIMITED
RILAND INVESTMENTS LTD ΗΕ 370334
Potentially Related to GULNARA ZIADETDINOVA who is Director of RILAND INVESTMENTS LTD
RILAND INVESTMENTS LTD ΗΕ 370334
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of RILAND INVESTMENTS LTD
REYWOOD HOLDINGS LIMITED ΗΕ 125854
Potentially Related to GULNARA ZIADETDINOVA who is Director of REYWOOD HOLDINGS LIMITED
REYWOOD HOLDINGS LIMITED ΗΕ 125854
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of REYWOOD HOLDINGS LIMITED
IT GAS AND OIL (OVERSEAS) LIMITED ΗΕ 85795
Potentially Related to GULNARA ZIADETDINOVA who is Director of IT GAS AND OIL (OVERSEAS) LIMITED
IT GAS AND OIL (OVERSEAS) LIMITED ΗΕ 85795
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of IT GAS AND OIL (OVERSEAS) LIMITED
ARETI INTERNATIONAL ENERGY LTD ΗΕ 352575
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of ARETI INTERNATIONAL ENERGY LTD
OMRANIA TRADING LIMITED ΗΕ 51716
Potentially Related to GULNARA ZIADETDINOVA who is Director of OMRANIA TRADING LIMITED
OMRANIA TRADING LIMITED ΗΕ 51716
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of OMRANIA TRADING LIMITED
REYWOOD INVESTMENTS LIMITED ΗΕ 382144
Potentially Related to GULNARA ZIADETDINOVA who is Director of REYWOOD INVESTMENTS LIMITED
REYWOOD INVESTMENTS LIMITED ΗΕ 382144
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of REYWOOD INVESTMENTS LIMITED
FOURWAYS ESTATES LIMITED ΗΕ 87836
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of FOURWAYS ESTATES LIMITED
CARINA INVESTMENTS LIMITED ΗΕ 362008
Potentially Related to GULNARA ZIADETDINOVA who is Director of CARINA INVESTMENTS LIMITED
CARINA INVESTMENTS LIMITED ΗΕ 362008
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of CARINA INVESTMENTS LIMITED
ITERA DEVELOPMENT GROUP LIMITED ΗΕ 210735
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of ITERA DEVELOPMENT GROUP LIMITED
KASETICO TRADING LIMITED ΗΕ 245345
Potentially Related to GULNARA ZIADETDINOVA who is Director of KASETICO TRADING LIMITED
KASETICO TRADING LIMITED ΗΕ 245345
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of KASETICO TRADING LIMITED
ARETI HOLDING OIL AND GAS LIMITED ΗΕ 354819
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of ARETI HOLDING OIL AND GAS LIMITED
VPI GROUP LIMITED ΗΕ 281178
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of VPI GROUP LIMITED
ARETI INTERNATIONAL GROUP LIMITED ΗΕ 125854
Potentially Related to GULNARA ZIADETDINOVA who is Director of ARETI INTERNATIONAL GROUP LIMITED
ARETI INTERNATIONAL GROUP LIMITED ΗΕ 125854
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of ARETI INTERNATIONAL GROUP LIMITED
NISETON TRADING LIMITED ΗΕ 125854
Potentially Related to GULNARA ZIADETDINOVA who is Director of NISETON TRADING LIMITED
NISETON TRADING LIMITED ΗΕ 125854
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of NISETON TRADING LIMITED
FOXLAND INVESTMENTS LIMITED ΗΕ 180071
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of FOXLAND INVESTMENTS LIMITED
ITERA MANAGEMENT LIMITED ΗΕ 123974
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of ITERA MANAGEMENT LIMITED
MINALAND LIMITED ΗΕ 281178
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of MINALAND LIMITED
SYNGAS ENTERPRISES LIMITED ΗΕ 204880
Potentially Related to GULNARA ZIADETDINOVA who is Director of SYNGAS ENTERPRISES LIMITED
ARETIGAS HOLDING LIMITED ΗΕ 322684
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of ARETIGAS HOLDING LIMITED
NEIXON ENTERPRISES LIMITED ΗΕ 173533
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of NEIXON ENTERPRISES LIMITED
ARETI ENERGY LIMITED ΗΕ 354952
Potentially Related to GULNARA ZIADETDINOVA who is Secretary of ARETI ENERGY LIMITED
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe