AZERIA LIMITED
Company number 09868528 · Monitor this company
2 active / 5 ceased · persons with significant control
Mr Dragos-Florinel Dobre
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-07-08
- Date of birth
- June 2000
- Nationality
- Romanian
- Country of residence
- Romania
- Correspondence address
- 128, City Road, London, EC1V 2NX, United Kingdom
Ericius Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-07-20
- Correspondence address
- 199 Christodoulou Chatzipavlou, 4th Floor, Office/Flat 4a, Pc 3936, Limassol, Cyprus
- Legal form
- Limited
- Place registered
- Cyprus Registrar Of Companies
- Registration number
- He328785
- Country registered
- Cyprus
Ms Angela Abelian
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-02-25
- Ceased on
- 2026-07-08
- Date of birth
- December 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 128, City Road, London, EC1V 2NX, United Kingdom
Momentoria Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-04-05
- Ceased on
- 2026-02-10
- Correspondence address
- Panagias Chrysopyrgotissas, 2, Panicos Kanaris Four Seasons,Flat/Office 4, Pyrgos, Limassol, PC 4529, Cyprus
- Legal form
- Limited Liability Company
- Place registered
- Cyprus Registrar Of Companies
- Registration number
- He445442
- Country registered
- Cyprus
Mr Maksym Potomkin
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-02-01
- Ceased on
- 2023-04-05
- Date of birth
- July 1992
- Nationality
- Ukrainian
- Country of residence
- Cyprus
- Correspondence address
- 128, City Road, London, EC1V 2NX, United Kingdom
Ericius Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-07-20
- Ceased on
- 2023-02-01
- Correspondence address
- 199 Christodoulou Chatzipavlou, 4th Floor, Office/Flat 4a, Pc 3936, Limassol, Cyprus
- Legal form
- Limited
- Place registered
- Cyprus Registrar Of Companies
- Registration number
- He328785
- Country registered
- Cyprus
Shareholder Vitalios Feneridis
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-12
- Ceased on
- 2017-07-20
- Date of birth
- March 1979
- Nationality
- Greek
- Country of residence
- United Kingdom
- Correspondence address
- Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ, United Kingdom