QUAFFIO LIMITED

Reg. Number:
ΗΕ 389015

Type:
Limited Company

Sub-Type:
Private

Registration Date:
24/09/18

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Σύρου, 4Α, Στρόβολος 2027, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

QUAFFIO LIMITED is registered in Cyprus at 24/09/18 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ389015. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Σύρου, 4Α, Στρόβολος 2027, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΙΧΑΗΛ ΟΡΕΣΤΙΔΗΣ holds the position of Director, NEREA NOMINEES LIMITED holds the position of Director, NEREA TRUSTEES LIMITED holds the position of Director, NEREA NOMINEES LIMITED holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ΜΙΧΑΗΛ ΟΡΕΣΤΙΔΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: NEREA NOMINEES LIMITED Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: NEREA TRUSTEES LIMITED Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: NEREA NOMINEES LIMITED Role: Secretary Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

MELIO ADVISORS LTD

HE 372551

Potentially Related to NEREA NOMINEES LIMITED who is Director of MELIO ADVISORS LTD

ABRAMO LIMITED

HE 385710

Potentially Related to NEREA NOMINEES LIMITED who is Secretary of ABRAMO LIMITED

QUAFFIO LIMITED

ΗΕ 389015

Potentially Related to NEREA NOMINEES LIMITED who is Director of QUAFFIO LIMITED

QUAFFIO LIMITED

ΗΕ 389015

Potentially Related to NEREA NOMINEES LIMITED who is Secretary of QUAFFIO LIMITED

WELACO LTD

ΗΕ 398348

Potentially Related to NEREA NOMINEES LIMITED who is Director of WELACO LTD

MINALAYO MANAGEMENT LIMITED

ΗΕ 405551

Potentially Related to NEREA NOMINEES LIMITED who is Director of MINALAYO MANAGEMENT LIMITED

BRERATEK LTD

ΗΕ 400945

Potentially Related to NEREA NOMINEES LIMITED who is Director of BRERATEK LTD

DAFWORKS LTD

ΗΕ 446256

Potentially Related to NEREA NOMINEES LIMITED who is Director of DAFWORKS LTD

MELIO ADVISORS LTD

HE 372551

Potentially Related to NEREA TRUSTEES LIMITED who is Secretary of MELIO ADVISORS LTD

ORET INVEST LIMITED

ΗΕ 467179

Potentially Related to NEREA TRUSTEES LIMITED who is Director of ORET INVEST LIMITED

ORET INVEST LIMITED

ΗΕ 467179

Potentially Related to NEREA TRUSTEES LIMITED who is Secretary of ORET INVEST LIMITED

SERVOLUX CAPITAL LIMITED

HE 381778

Potentially Related to NEREA TRUSTEES LIMITED who is Secretary of SERVOLUX CAPITAL LIMITED

QUAFFIO LIMITED

ΗΕ 389015

Potentially Related to NEREA TRUSTEES LIMITED who is Director of QUAFFIO LIMITED

WELACO LTD

ΗΕ 398348

Potentially Related to NEREA TRUSTEES LIMITED who is Secretary of WELACO LTD

MINALAYO MANAGEMENT LIMITED

ΗΕ 405551

Potentially Related to NEREA TRUSTEES LIMITED who is Secretary of MINALAYO MANAGEMENT LIMITED

BRERATEK LTD

ΗΕ 400945

Potentially Related to NEREA TRUSTEES LIMITED who is Secretary of BRERATEK LTD

DAFWORKS LTD

ΗΕ 446256

Potentially Related to NEREA TRUSTEES LIMITED who is Secretary of DAFWORKS LTD

QUAFFIO LIMITED

ΗΕ 389015

Potentially Related to ΜΙΧΑΗΛ ΟΡΕΣΤΙΔΗΣ who is Director of QUAFFIO LIMITED

The data presented might be outdated as the last change date is "05-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument