Advanced search

Adriano Calle da Cunha Lucas

Date of birth:
14.11.1954 (71)
Personal id code:
35411XXXXXX
Start of business activity:
20.02.2015 (11)
Turnover
6.5K6K
+85 %
Revenue
53.47M53M
+41 %
Profit
24.45M24M
+5901 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Zaphira Capital OÜ13.03.2014 (12)Board member6.5K €53.5M € (2024)-20.02.2015-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Ivens 7 OÜ02.06.2023 (3)Shareholder2 500,00 EURSole ownership100---02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Ivens 7 OÜ02.06.2023 (3)Direct holding---07.06.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ivens 7 OÜ02.06.2023 (3)Founder---31.05.2023-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)