INTERGRAPHITE HOLDINGS COMPANY LIMITED
C 100643
Registry information
- Registration number
- C 100643
- Legal form / type
- Continued - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-12-16
- Registration date
- 2021-12-16
- Registered office
- OFFICE 4, BLOCK C, SKYWAY OFFICES, 179 MARINA STREET
- Locality
- PIETA
- Postal code
- PTA 9042
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,212,000.00
- Authorised capital
- 1,212,000 ordinary shares at USD 1.0 each
- Shareholders of record
- 4
- MR. ANATOLIY BONDARENKO
APT. 79, 10/2 MECHNIKOVA STREET, KYIV
3,000 ordinary shares at USD 1.0 each · 100% paid up
- MS. NATALIYA KHROMENKOVA
APT. 164, 15, VERHOGLIADA ANDRIIA STR., KYIV
1,203,000 ordinary shares at USD 1.0 each · 100% paid up
- MR. IGOR IAKUB
APT. 140, 8 KARELA CHAPEKA STREET, KYIV
3,000 ordinary shares at USD 1.0 each · 100% paid up
- MR. BORYS PETROV
16B, STADIONNA STREET, ZAPORIZHZHIA REGION, NYZHNIA KHORTITSA VILLAGE
3,000 ordinary shares at USD 1.0 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. KOSTYANTYN KAZNACHEYEV
4, HOUSE 9, KARPASIAS, GERMASOGEIA, LIMASSOL, 4045
- MR. Deniss Kalatsov
106, Kampanella,Triq San Pawl,, NAXXAR
Company secretaries · 1
- MRS. Marina Kalatsova
106, Kampanella,Triq San Pawl,, NAXXAR
Representatives · 4
- MR. KOSTYANTYN KAZNACHEYEVJudicial Representative
4, HOUSE 9, KARPASIAS, GERMASOGEIA, LIMASSOL, 4045
- MR. Deniss KalatsovJudicial Representative
106, Kampanella,Triq San Pawl,, NAXXAR
- MR. KOSTYANTYN KAZNACHEYEVLegal Representative
4, HOUSE 9, KARPASIAS, GERMASOGEIA, LIMASSOL, 4045
- MR. Deniss KalatsovLegal Representative
106, Kampanella,Triq San Pawl,, NAXXAR
Other involved parties · 5
- MR. ANATOLIY BONDARENKOSubscribers
APT. 79, 10/2 MECHNIKOVA STREET · KYIV
- MR. BORYS PETROVSubscribers
16B STADIONNA STREET,NYZHNIA KHORTISTA VILLAGE, · ZAPORIZHZHIA REGION
- MR. IGOR IAKUBSubscribers
APT 140, 8 FUCHYKA IULIUSA STREET · KYIV
- MR. SERHII KHROMENKOVSubscribers
APT.23, 18 GEORGIOU DROSINI,GERMASOGEIA,LIMASSOL · CYPRUS
- MICHAEL ASCIAKAuditor
118132 · KAPPARA
Registry documents · 20 filed
Alterations to the Memorandum and Articles including change in share capital
C_100643/C_100643_D0014.pdf
filed 22 May 2026
Return of Allotments
C_100643/C_100643_D0013.pdf
filed 22 May 2026
Unregistered Documents
C_100643/C_100643_U0012_1.pdf
filed 22 May 2026
Annual Accounts
C_100643/C_100643_D0012.pdf
FY 2025
filed 15 May 2026
Annual Return
C_100643/C_100643_D0011.pdf
FY 2025
filed 15 May 2026
Annual Accounts
C_100643/C_100643_D0010.pdf
FY 2024
filed 5 Sept 2025
Annual Return
C_100643/C_100643_D009.pdf
FY 2024
filed 5 Sept 2025
Alterations to the Memorandum and Articles
C_100643/C_100643_D008.pdf
filed 21 Oct 2024