RIA CAPITAL MARKETS LIMITED

Reg. Number:
AE 2741

Type:
Overseas Company

Sub-Type:

Registration Date:
16/08/12

Organisation Status: Dissolved

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: Γρίβα Διγενή, 81-83, 1090, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

RIA CAPITAL MARKETS LIMITED is registered in Cyprus at 16/08/12 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE2741. The Organisation Status is Dissolved. There are 7 Officials currently on file. The address of the company is Γρίβα Διγενή, 81-83, 1090, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected SERGIO AMITI holds the position of Director, STUART ALASTAIR DEMPSTER holds the position of Director, LORNA TRACEY HAY SMITH holds the position of Director, IAN MATTHEW KORVIN holds the position of Director, JOHN KEARSLEY THOMSON holds the position of Director, LORNA TRACEY HAY SMITH holds the position of Secretary, ΓΕΩΡΓΙΟΣ ΣΤΥΛΙΑΝΟΣ ΕΞΑΡΧΟΣ holds the position of Authorised Person. 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: SERGIO AMITI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: STUART ALASTAIR DEMPSTER Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: LORNA TRACEY HAY SMITH Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: IAN MATTHEW KORVIN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: JOHN KEARSLEY THOMSON Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: LORNA TRACEY HAY SMITH Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΣΤΥΛΙΑΝΟΣ ΕΞΑΡΧΟΣ Role: Authorised Person Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Documents

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

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

RIA CAPITAL MARKETS LIMITED

AE 2741

Potentially Related to IAN MATTHEW KORVIN who is Director of RIA CAPITAL MARKETS LIMITED

RIA CAPITAL MARKETS LIMITED

AE 2741

Potentially Related to JOHN KEARSLEY THOMSON who is Director of RIA CAPITAL MARKETS LIMITED

RIA CAPITAL MARKETS LIMITED

AE 2741

Potentially Related to LORNA TRACEY HAY SMITH who is Director of RIA CAPITAL MARKETS LIMITED

RIA CAPITAL MARKETS LIMITED

AE 2741

Potentially Related to LORNA TRACEY HAY SMITH who is Secretary of RIA CAPITAL MARKETS LIMITED

RIA CAPITAL MARKETS LIMITED

AE 2741

Potentially Related to SERGIO AMITI who is Director of RIA CAPITAL MARKETS LIMITED

RIA CAPITAL MARKETS LIMITED

AE 2741

Potentially Related to STUART ALASTAIR DEMPSTER who is Director of RIA CAPITAL MARKETS LIMITED

RIA CAPITAL MARKETS LIMITED

AE 2741

Potentially Related to ΓΕΩΡΓΙΟΣ ΣΤΥΛΙΑΝΟΣ ΕΞΑΡΧΟΣ who is Authorised Person of RIA CAPITAL MARKETS LIMITED

ΚΥΠΡΙΑΝΟΣ Γ. ΒΩΒΙΔΗΣ ΛΙΜΙΤΕΔ

HE 2941

Potentially Related to ΓΕΩΡΓΙΟΣ ΣΤΥΛΙΑΝΟΣ ΕΞΑΡΧΟΣ who is Director of ΚΥΠΡΙΑΝΟΣ Γ. ΒΩΒΙΔΗΣ ΛΙΜΙΤΕΔ

The data presented might be outdated as the last change date is "31-01-2018" (7 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