Судьбу переводов из Bank of Cyprus решает почетный консул Белиза «…сотрудник банка отправил …. к адвокату Христодулосу Василиадесу, управляющему директору Christodoulos G. Vassiliades & Co. ….
….У Василиадеса есть офис в России, сказано на его сайте, он почетный консул Белиза (популярный у россиян офшор, используется в связке с Кипром) на Кипре…..»
Источник-https://www.vedomosti.ru/finance/articles/2013/...
28 апреля 2013
«…Согласованием крупных переводов из кипрских банков занимается адвокат и управляющий директор Christodoulos G. Vassiliades & Co Христодулос Василиадес, который также занимает пост почетного консула Белиза….»
Источник-https://lenta.ru/news/2013/04/29/cyprus/
29 апреля 2013
Honorary Consular Officers in Cyprus
BELIZE
Mr.
Christodoulos G. Vassiliades Honorary Consul of Belize in the Republic of Cyprus
Consulate:
15 Agiou Pavlou Steet
Ledra House Agios Andreas
1105 Nicosia
Cyprus P. O. Box. 24444
1703 Nicosia
Cyprus
Источник-http://www.mfa.gov.cy/mfa/mfa2016.nsf/All/57394...
Christodoulos G Vassiliades Honorary Consul of Belize in Cyprus
Источник-https://belize.com.cy/ CONSULATE OF BELIZE
Ledra House
15 Ayiou Pavlou Street
Ayios Andreas
1105 Nicosia, Cyprus Mailing Address:
P.O. Box 24444
1704 Nicosia, Cyprus
Источник-https://belize.com.cy/contact-us/
Name RINSOCO TRADING CO. LIMITED Reg. Number ΗΕ 124565
Type Limited Company
SubType Private
Name Status Current Name
Registration Date 16/10/2001
Organisation Status Reminder letter sent Status Date 21/01/2020
Directors & Secretaries
DMITRIY NOVIKOV Director
ALEXEY ONISHCHENKO Director
DMITRI LOBIAK Director
ΙΩΑΝΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ Director
IONICS SECRETARIES LIMITED Secretary
Registered Office Αγιου Παυλου, 15, LEDRA HOUSE, Αγιος Ανδρεας, Λευκωσια 1105, Λευκωσία, Κύπρος Источник-https://efiling.drcor.mcit.gov.cy/DrcorPublic/S... Примечание: «….Mr. Vassiliades, who is appointed Deputy Registrar of the International Merchant Marine Registry of Belize (
IMMARBE) for Cyprus and Greece, also acts as
Honorary Consul of Belize in Cyprus since 1999….»
Источник-https://www.vasslaw.com/team/christodoulos-g-va... «….Christodoulos G. Vassiliades & Co. LLC
constitutes approximately 170 employees comprising of qualified lawyers…
… The Firm has formed an extensive corporate network with coordinated teams at the Limassol branch office and affiliated offices in eight jurisdictions including
Moscow, Budapest, Athens, Belize, Malta, London,
BVI and Seychelles…
… Christodoulos G. Vassiliades who is the Managing Partner and Advocate of the Firm is also appointed Deputy Registrar of the International Merchant Marine Registry of Belize
(IMMARBE) for Cyprus and Greece, and acts as
Honorary Consul of Belize in Cyprus since 1999….»
Источник-https://www.vasslaw.com/about-us/
«…Christodoulos G. Vassiliades the founding Partner of Christodoulos G. Vassiliades Law Firm is also the founder of the Legal Resources Centre….»
Источник-https://www.vassiliades.gr/corporate-social-res...
«…
Ledra Management Limited, an affiliated company of CGV & CO. LLC, provides extensive and customized services and advice to companies, their directors, shareholders and personnel. The wide variety available includes accounting, taxation, VAT and business advisory services.
Ledra Management Ltd is an accounting firm founded in February, 1994 in Nicosia, Cyprus
by Christodoulos G. Vassiliades which has now developed into a leading accounting firm
with more than 20 specialist employees.….»
«…Offices Address
Navarino Business Centre
18 Navarinou Str,
Agios Andreas ,1100 Nicosia – Cyprus …»
Источники -https://www.ledramanagement.com/
https://www.ledramanagement.com/contact-us/