EURONET 360 FINANCE LIMITED

Reg. Number:
AE 2948

Type:
Overseas Company

Sub-Type:

Registration Date:
06/04/15

Organisation Status: Active

Get a Report

€50 per Report

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

Address

Address: Θησέως, 7, ACFIN SERVICES LTD, Flat 001 Στρόβολος 2042, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

EURONET 360 FINANCE LIMITED is registered in Cyprus at 06/04/15 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 AE2948. The Organisation Status is Active. There are 8 Officials currently on file. The address of the company is Θησέως, 7, ACFIN SERVICES LTD, Flat 001 Στρόβολος 2042, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected DANIEL MARLAND holds the position of Director, DESMOND BRIAN ACOSTA holds the position of Director, IAN WALTER DICKINSON holds the position of Director, MAREK PIOTR SZAFIRSKI holds the position of Director, RICKY LEE WELLER holds the position of Director, ΝΙΚΟΛΑΟΣ ΦΟΥΝΤΑΣ holds the position of Director, DANIEL MARLAND holds the position of Secretary, ΣΤΑΥΡΟΣ ΚΤΙΣΤΗΣ 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: DANIEL MARLAND Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: DESMOND BRIAN ACOSTA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: IAN WALTER DICKINSON Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MAREK PIOTR SZAFIRSKI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: RICKY LEE WELLER Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΟΣ ΦΟΥΝΤΑΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: DANIEL MARLAND Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΑΥΡΟΣ ΚΤΙΣΤΗΣ Role: Authorised Person Potentially Affiliated Companies: 4 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

EURONET 360 FINANCE LIMITED

AE 2948

Potentially Related to DANIEL MARLAND who is Director of EURONET 360 FINANCE LIMITED

EURONET 360 FINANCE LIMITED

AE 2948

Potentially Related to DANIEL MARLAND who is Secretary of EURONET 360 FINANCE LIMITED

EURONET 360 FINANCE LIMITED

AE 2948

Potentially Related to DESMOND BRIAN ACOSTA who is Director of EURONET 360 FINANCE LIMITED

EURONET 360 FINANCE LIMITED

AE 2948

Potentially Related to IAN WALTER DICKINSON who is Director of EURONET 360 FINANCE LIMITED

EURONET 360 FINANCE LIMITED

AE 2948

Potentially Related to MAREK PIOTR SZAFIRSKI who is Director of EURONET 360 FINANCE LIMITED

EURONET 360 FINANCE LIMITED

AE 2948

Potentially Related to RICKY LEE WELLER who is Director of EURONET 360 FINANCE LIMITED

EURONET 360 FINANCE LIMITED

AE 2948

Potentially Related to ΝΙΚΟΛΑΟΣ ΦΟΥΝΤΑΣ who is Director of EURONET 360 FINANCE LIMITED

EURONET 360 FINANCE LIMITED

AE 2948

Potentially Related to ΣΤΑΥΡΟΣ ΚΤΙΣΤΗΣ who is Authorised Person of EURONET 360 FINANCE LIMITED

ACFIN SERVICES LIMITED

HE 197576

Potentially Related to ΣΤΑΥΡΟΣ ΚΤΙΣΤΗΣ who is Director of ACFIN SERVICES LIMITED

ACFIN AUDIT LTD

HE 380037

Potentially Related to ΣΤΑΥΡΟΣ ΚΤΙΣΤΗΣ who is Director of ACFIN AUDIT LTD

ACFIN AUDIT LTD

HE 380037

Potentially Related to ΣΤΑΥΡΟΣ ΚΤΙΣΤΗΣ who is Secretary of ACFIN AUDIT LTD

The data presented might be outdated as the last change date is "31-01-2018" (6 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