GRANT THORNTON QUANTITATIVE RISK (CYPRUS) LTD

Reg. Number:
ΗΕ 415828

Type:
Limited Company

Sub-Type:
Private

Registration Date:
28/11/20

Organisation Status: Active

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

Address

Address: Αγίου Νικολάου, 41-49, NEMELI COURT BLOCK C, 'Εγκωμη 2408, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

GRANT THORNTON QUANTITATIVE RISK (CYPRUS) LTD is registered in Cyprus at 28/11/20 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 ΗΕ415828. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Αγίου Νικολάου, 41-49, NEMELI COURT BLOCK C, 'Εγκωμη 2408, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected PAUL MC CANN holds the position of Director, ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥ holds the position of Director, ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ holds the position of Director, ΣΤΗΒΕΝ ΜΙΧΑΗΛΙΔΗΣ 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: PAUL MC CANN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥ Role: Director Potentially Affiliated Companies: 136 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 564 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΗΒΕΝ ΜΙΧΑΗΛΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Documents

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

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Share Capital

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

GRANT THORNTON QUANTITATIVE RISK (CYPRUS) LTD

ΗΕ 415828

Potentially Related to PAUL MC CANN who is Director of GRANT THORNTON QUANTITATIVE RISK (CYPRUS) LTD

ΜΟΛ ΚΟΜΠΑΝΥ ΛΙΜΙΤΕΔ

AE 1274

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of ΜΟΛ ΚΟΜΠΑΝΥ ΛΙΜΙΤΕΔ

TRANSNATIONAL DATA LIMITED

AE 1286

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of TRANSNATIONAL DATA LIMITED

TRANSNATIONAL DATA LIMITED

AE 1286

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Secretary of TRANSNATIONAL DATA LIMITED

RP NATURAL RESOURCES LIMITED

AE 1384

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of RP NATURAL RESOURCES LIMITED

EAST PETRO LIMITED

AE 1399

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of EAST PETRO LIMITED

GREENWAY BUILDING COMPANY LIMITED

AE 1571

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of GREENWAY BUILDING COMPANY LIMITED

GREENWAY BUILDING COMPANY LIMITED

AE 1571

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Secretary of GREENWAY BUILDING COMPANY LIMITED

OTC DERIVATIVES & CO S.A.

AE 1617

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of OTC DERIVATIVES & CO S.A.

OTC DERIVATIVES & CO S.A.

AE 1617

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of OTC DERIVATIVES & CO S.A.

DBL INVESTMENTS INTERNATIONAL LIMITED

AE 1628

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of DBL INVESTMENTS INTERNATIONAL LIMITED

OTC-DERIVATIVES (CYPRUS) LIMITED

AE 1648

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of OTC-DERIVATIVES (CYPRUS) LIMITED

OTC-DERIVATIVES (CYPRUS) LIMITED

AE 1648

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of OTC-DERIVATIVES (CYPRUS) LIMITED

SANTA KATERINA COMPANY LIMITED

AE 1716

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of SANTA KATERINA COMPANY LIMITED

SANTA KATERINA COMPANY LIMITED

AE 1716

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of SANTA KATERINA COMPANY LIMITED

F & L INVESTMENTS INTERNATIONAL LIMITED

AE 1718

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of F & L INVESTMENTS INTERNATIONAL LIMITED

F & L INVESTMENTS INTERNATIONAL LIMITED

AE 1718

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of F & L INVESTMENTS INTERNATIONAL LIMITED

MERSEA LIMITED

AE 1731

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of MERSEA LIMITED

MERSEA LIMITED

AE 1731

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Secretary of MERSEA LIMITED

MERSEA LIMITED

AE 1731

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of MERSEA LIMITED

WORLDWIDE MANUFACTORIES INVESTMENTS LIMITED

AE 1732

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Secretary of WORLDWIDE MANUFACTORIES INVESTMENTS LIMITED

WORLDWIDE MANUFACTORIES INVESTMENTS LIMITED

AE 1732

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of WORLDWIDE MANUFACTORIES INVESTMENTS LIMITED

SOUTHERN CROSS SHIPPING CO. LIMITED

AE 1733

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Secretary of SOUTHERN CROSS SHIPPING CO. LIMITED

SOUTHERN CROSS SHIPPING CO. LIMITED

AE 1733

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of SOUTHERN CROSS SHIPPING CO. LIMITED

WESTERN EUROPE WHOLESALE TRADING LIMITED

AE 1752

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of WESTERN EUROPE WHOLESALE TRADING LIMITED

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AE 1752

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of WESTERN EUROPE WHOLESALE TRADING LIMITED

ΣΑΒΒΙΔΗΣ & ΞΥΔΑΣ ΣΙΑ ΛΙΜΙΤΕΔ

AE 1769

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Secretary of ΣΑΒΒΙΔΗΣ & ΞΥΔΑΣ ΣΙΑ ΛΙΜΙΤΕΔ

ΣΑΒΒΙΔΗΣ & ΞΥΔΑΣ ΣΙΑ ΛΙΜΙΤΕΔ

AE 1769

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of ΣΑΒΒΙΔΗΣ & ΞΥΔΑΣ ΣΙΑ ΛΙΜΙΤΕΔ

STREAM LIGHT SHIPPING CO LIMITED

AE 1820

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of STREAM LIGHT SHIPPING CO LIMITED

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AE 1820

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of STREAM LIGHT SHIPPING CO LIMITED

The data presented might be outdated as the last change date is "07-03-2021" (3 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