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Sib (Cyprus) Limited

Sib (Cyprus) Limited is an active company incorporated on 18 February 2016 with the registered office located in . Sib (Cyprus) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
FC033170
Overseas company
Age
9 years
Incorporated 18 February 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2020
Contact
Address
Branch Registration
Refer To Parent Registry
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Belarusian • Lives in Russia • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£128.98M
Turnover
£149.8M
Employees
41
Total Assets
£1.42B
Total Liabilities
-£963.06M
Net Assets
£459.01M
Debt Ratio (%)
68%
Latest Activity
Andreas Philaniotis Resigned
2 Years 6 Months Ago on 28 Feb 2023
Socrates Solomides Resigned
2 Years 9 Months Ago on 30 Nov 2022
Nicolaos Dragatsis Resigned
2 Years 10 Months Ago on 31 Oct 2022
Marios Demetriades Resigned
3 Years Ago on 29 Apr 2022
Raymond Andrew Bird Resigned
3 Years Ago on 28 Feb 2022
Raymond Andrew Bird Appointed
4 Years Ago on 12 Feb 2021
Andrey Shemetov Resigned
5 Years Ago on 20 Jul 2020
Full Accounts Submitted
5 Years Ago on 30 May 2020
Andrey Shemetov Appointed
5 Years Ago on 10 Oct 2019
Hanna Aliaksandrauna Ivanchuk Appointed
7 Years Ago on 20 Mar 2018
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Documents
Termination of appointment of Socrates Solomides as a director on 30 November 2022
Submitted on 24 Apr 2023
Termination of appointment of Nicolaos Dragatsis as a director on 31 October 2022
Submitted on 24 Apr 2023
Termination of appointment of Andreas Philaniotis as a director on 28 February 2023
Submitted on 24 Apr 2023
Termination of appointment of Marios Demetriades as a director on 29 April 2022
Submitted on 24 Apr 2023
Termination of appointment of Raymond Andrew Bird as a director on 28 February 2022
Submitted on 24 Apr 2023
Termination of appointment of Andrey Shemetov as a director on 20 July 2020
Submitted on 18 Mar 2021
Appointment of Raymond Andrew Bird as a director on 12 February 2021
Submitted on 18 Mar 2021
Full accounts made up to 31 December 2019
Submitted on 30 May 2020
Appointment of Andrey Shemetov as a director on 10 October 2019
Submitted on 25 Nov 2019
Appointment of Hanna Aliaksandrauna Ivanchuk as a director on 20 March 2018
Submitted on 5 Nov 2019
Repayment History
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