SALFITI SECURITIES N.V.

Reg. Number:
AE 543

Type:
Overseas Company

Sub-Type:

Registration Date:
12/10/88

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: Ολυμπίων, 23, LIBRA TOWER, Floor 4, 3035, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Address: Ευαγόρα Παπαχριστοφόρου, 6, Floor 2, 3030, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SALFITI SECURITIES N.V. is registered in Cyprus at 12/10/88 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 AE543. The Organisation Status is Active. There are 7 Officials currently on file. The address of the company is Ολυμπίων, 23, LIBRA TOWER, Floor 4, 3035, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected KHALIL MUSTAFA ANSARI holds the position of Director, GUILLAUME DE RHAM holds the position of Director, HOLLAND INTERTRUST CURACAO N.V. holds the position of Director, MARIANNA HUBLI holds the position of Director, ISHAQ YACOUB QUTUB holds the position of Director, USAMA SALFITI holds the position of Director, ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥ 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: KHALIL MUSTAFA ANSARI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: GUILLAUME DE RHAM Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: HOLLAND INTERTRUST CURACAO N.V. Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MARIANNA HUBLI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ISHAQ YACOUB QUTUB Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: USAMA SALFITI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥ Role: Authorised Person Potentially Affiliated Companies: 9 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

SALFITI SECURITIES N.V.

AE 543

Potentially Related to GUILLAUME DE RHAM who is Director of SALFITI SECURITIES N.V.

SALFITI SECURITIES N.V.

AE 543

Potentially Related to HOLLAND INTERTRUST CURACAO N.V. who is Director of SALFITI SECURITIES N.V.

SALFITI SECURITIES N.V.

AE 543

Potentially Related to ISHAQ YACOUB QUTUB who is Director of SALFITI SECURITIES N.V.

SALFITI SECURITIES N.V.

AE 543

Potentially Related to KHALIL MUSTAFA ANSARI who is Director of SALFITI SECURITIES N.V.

SALFITI SECURITIES N.V.

AE 543

Potentially Related to MARIANNA HUBLI who is Director of SALFITI SECURITIES N.V.

SALFITI SECURITIES N.V.

AE 543

Potentially Related to USAMA SALFITI who is Director of SALFITI SECURITIES N.V.

SALFITI SECURITIES N.V.

AE 543

Potentially Related to ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥ who is Authorised Person of SALFITI SECURITIES N.V.

PROFILE INVESTMENTS LIMITED

HE 23308

Potentially Related to ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥ who is Director of PROFILE INVESTMENTS LIMITED

F.I.K.O. CONSTRUCTIONS LIMITED

HE 71630

Potentially Related to ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥ who is Director of F.I.K.O. CONSTRUCTIONS LIMITED

AN.AN.LAND INVESTMENTS LIMITED

HE 85033

Potentially Related to ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥ who is Director of AN.AN.LAND INVESTMENTS LIMITED

AN.AN.LAND INVESTMENTS LIMITED

HE 85033

Potentially Related to ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥ who is Secretary of AN.AN.LAND INVESTMENTS LIMITED

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔ

HE 119889

Potentially Related to ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥ who is Director of ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔ

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔ

HE 119889

Potentially Related to ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥ who is Secretary of ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔ

ANYTIME KIOSKS LIMITED

HE 129488

Potentially Related to ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥ who is Director of ANYTIME KIOSKS LIMITED

ΚΩΣΤΑΣ & ΓΕΩΡΓΙΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

HE 135043

Potentially Related to ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥ who is Director of ΚΩΣΤΑΣ & ΓΕΩΡΓΙΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

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