GFA TRUST SERVICES

Reg. Number:
EE 45066

Type:
Business Name

Sub-Type:

Registration Date:
20/01/17

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: Αράχωβας, 3, Floor 1&2, 3096, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

GFA TRUST SERVICES is registered in Cyprus at 20/01/17 as a(n) Business Name. The Registration Number for this Cyprus Business Name as held by the Official Government of the Cyprus Registrar Of Companies is EE45066. The Organisation Status is Active. There are 1 Officials currently on file. The address of the company is Αράχωβας, 3, Floor 1&2, 3096, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected TOTALBIZ SECRETARIAL LTD holds the position of Owner. 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: TOTALBIZ SECRETARIAL LTD Role: Owner Potentially Affiliated Companies: 14 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ 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

ΚΕΝΤΡΟ ΕΠΙΛΥΣΗΣ ΔΙΑΦΟΡΩΝ ΚΑΙ ΔΙΑΠΡΑΓΜΑΤΕΥΣΕΩΝ (Κ.Ε.Δ.Δ)

EE 39024

Potentially Related to TOTALBIZ SECRETARIAL LTD who is Owner of ΚΕΝΤΡΟ ΕΠΙΛΥΣΗΣ ΔΙΑΦΟΡΩΝ ΚΑΙ ΔΙΑΠΡΑΓΜΑΤΕΥΣΕΩΝ (Κ.Ε.Δ.Δ)

DISPUTE RESOLUTION AND NEGOTIATION CENTER (D.R.N.C)

EE 39025

Potentially Related to TOTALBIZ SECRETARIAL LTD who is Owner of DISPUTE RESOLUTION AND NEGOTIATION CENTER (D.R.N.C)

DRS DEBT RECOVERY SOLUTIONS

EE 40031

Potentially Related to TOTALBIZ SECRETARIAL LTD who is Owner of DRS DEBT RECOVERY SOLUTIONS

TRS TOTAL RECOVERY SOLUTIONS

EE 40032

Potentially Related to TOTALBIZ SECRETARIAL LTD who is Owner of TRS TOTAL RECOVERY SOLUTIONS

KNIGHTSWORTH

EE 42914

Potentially Related to TOTALBIZ SECRETARIAL LTD who is Owner of KNIGHTSWORTH

CHAMBERSFIELD

EE 43139

Potentially Related to TOTALBIZ SECRETARIAL LTD who is Owner of CHAMBERSFIELD

WESTBROOK ACCIDENT CLAIMS

EE 43170

Potentially Related to TOTALBIZ SECRETARIAL LTD who is Owner of WESTBROOK ACCIDENT CLAIMS

GFA TRUST SERVICES

EE 45066

Potentially Related to TOTALBIZ SECRETARIAL LTD who is Owner of GFA TRUST SERVICES

SASIAL VEHICLE TECHNOLOGIES LTD

HE 211509

Potentially Related to TOTALBIZ SECRETARIAL LTD who is Director of SASIAL VEHICLE TECHNOLOGIES LTD

SASIAL VEHICLE TECHNOLOGIES LTD

HE 211509

Potentially Related to TOTALBIZ SECRETARIAL LTD who is Secretary of SASIAL VEHICLE TECHNOLOGIES LTD

SATMAY ENTERPRISES LTD

HE 283963

Potentially Related to TOTALBIZ SECRETARIAL LTD who is Secretary of SATMAY ENTERPRISES LTD

WHEATSOILS INTERNATIONAL TRADING LTD

HE 357741

Potentially Related to TOTALBIZ SECRETARIAL LTD who is Secretary of WHEATSOILS INTERNATIONAL TRADING LTD

MU TAU PI LTD

HE 359139

Potentially Related to TOTALBIZ SECRETARIAL LTD who is Secretary of MU TAU PI LTD

MOFEB LIMITED

HE 360449

Potentially Related to TOTALBIZ SECRETARIAL LTD who is Secretary of MOFEB LIMITED

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