CYPRUS FINANCIAL SERVICES FIRMS ASSOCIATION LIMITED

Reg. Number:
ΗΕ 428149

Type:
Limited Company

Sub-Type:
By Guarantee without Share Capital

Registration Date:
22/11/21

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: Γρίβα Διγενή 38 & Δεληγιώργη 3, KEBE, 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CYPRUS FINANCIAL SERVICES FIRMS ASSOCIATION LIMITED is registered in Cyprus at 22/11/21 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 ΗΕ428149. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Γρίβα Διγενή 38 & Δεληγιώργη 3, KEBE, 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ARGUS STOCKBROKERS LIMITED holds the position of Director, ATLANTIC SECURITIES LIMITED holds the position of Director, MEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITED holds the position of Director, PROCHOICE CHRIMATISTIRIAKI LIMITED holds the position of Director, THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LIMITED holds the position of Director, ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥ 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: ARGUS STOCKBROKERS LIMITED Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ATLANTIC SECURITIES LIMITED Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITED Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: PROCHOICE CHRIMATISTIRIAKI LIMITED Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LIMITED Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥ Role: Secretary Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Documents

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

░░░░░░░ No. of Shares ░░░░░░░%

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

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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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

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

EE 33238

Potentially Related to ARGUS STOCKBROKERS LIMITED who is Owner of ARGUS CAPITAL

EE 39496

Potentially Related to ARGUS STOCKBROKERS LIMITED who is Owner of ARGUSFX

CYPRUS FINANCIAL SERVICES FIRMS ASSOCIATION LIMITED

ΗΕ 428149

Potentially Related to ARGUS STOCKBROKERS LIMITED who is Director of CYPRUS FINANCIAL SERVICES FIRMS ASSOCIATION LIMITED

CYPRUS FINANCIAL SERVICES FIRMS ASSOCIATION LIMITED

ΗΕ 428149

Potentially Related to ATLANTIC SECURITIES LIMITED who is Director of CYPRUS FINANCIAL SERVICES FIRMS ASSOCIATION LIMITED

EE 40723

Potentially Related to MEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITED who is Owner of MEGAFX

CYPRUS FINANCIAL SERVICES FIRMS ASSOCIATION LIMITED

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Potentially Related to MEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITED who is Director of CYPRUS FINANCIAL SERVICES FIRMS ASSOCIATION LIMITED

CYPRUS FINANCIAL SERVICES FIRMS ASSOCIATION LIMITED

ΗΕ 428149

Potentially Related to PROCHOICE CHRIMATISTIRIAKI LIMITED who is Director of CYPRUS FINANCIAL SERVICES FIRMS ASSOCIATION LIMITED

EE 5491

Potentially Related to THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LIMITED who is Owner of CISCO

CYTRUSTEES INVESTMENT PUBLIC COMPANY LIMITED

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Potentially Related to THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LIMITED who is Secretary of CYTRUSTEES INVESTMENT PUBLIC COMPANY LIMITED

CYPRUS FINANCIAL SERVICES FIRMS ASSOCIATION LIMITED

ΗΕ 428149

Potentially Related to THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LIMITED who is Director of CYPRUS FINANCIAL SERVICES FIRMS ASSOCIATION LIMITED

MARIOS MILTIADOUS PETROL STATION LIMITED

HE 138391

Potentially Related to ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥ who is Director of MARIOS MILTIADOUS PETROL STATION LIMITED

MARIOS MILTIADOUS PETROL STATION LIMITED

HE 138391

Potentially Related to ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥ who is Secretary of MARIOS MILTIADOUS PETROL STATION LIMITED

ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΙΝΟΥ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΤΔ

HE 176037

Potentially Related to ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥ who is Director of ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΙΝΟΥ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΤΔ

CYRAX PROFESSIONAL SERVICES LTD

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Potentially Related to ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥ who is Director of CYRAX PROFESSIONAL SERVICES LTD

M.P. MILTIADOU & CO LIMITED

ΗΕ 401105

Potentially Related to ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥ who is Director of M.P. MILTIADOU & CO LIMITED

CYPRUS FINANCIAL SERVICES FIRMS ASSOCIATION LIMITED

ΗΕ 428149

Potentially Related to ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥ who is Secretary of CYPRUS FINANCIAL SERVICES FIRMS ASSOCIATION 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