CONFIDENCE FINANCE CO. LIMITED

Reg. Number:
HE 10479

Type:
Limited Company

Sub-Type:
Private

Registration Date:
29/12/77

Organisation Status: Three month notice published

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: Γρίβα Διγενή & Πάφου, AKINITA CHARALAMBIDES, Floor 1, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CONFIDENCE FINANCE CO. LIMITED is registered in Cyprus at 29/12/77 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 HE10479. The Organisation Status is Three month notice published. There are 5 Officials currently on file. The address of the company is Γρίβα Διγενή & Πάφου, AKINITA CHARALAMBIDES, Floor 1, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΑ ΜΥΛΤΙΑΔΟΥΣ holds the position of Director, ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥ holds the position of Director, ΗΒΗ Σ. ΖΕΒΛΑΡΗ holds the position of Director, ΣΟΛΩΝ Ι. ΖΕΒΛΑΡΗΣ holds the position of Director, ΣΟΛΩΝ Ι. ΖΕΒΛΑΡΗΣ 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: ΜΑΡΙΑ ΜΥΛΤΙΑΔΟΥΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥ Role: Director Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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

Active Name: ΗΒΗ Σ. ΖΕΒΛΑΡΗ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΣΟΛΩΝ Ι. ΖΕΒΛΑΡΗΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΣΟΛΩΝ Ι. ΖΕΒΛΑΡΗΣ Role: Secretary 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

CONFIDENCE FINANCE CO. LIMITED

HE 10479

Potentially Related to ΗΒΗ Σ. ΖΕΒΛΑΡΗ who is Director of CONFIDENCE FINANCE CO. LIMITED

CONFIDENCE FINANCE CO. LIMITED

HE 10479

Potentially Related to ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of CONFIDENCE FINANCE CO. LIMITED

INFOPLAN (COMPUTERS) LIMITED

HE 24264

Potentially Related to ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of INFOPLAN (COMPUTERS) LIMITED

CUTTINGEDGE TECHNOLOGIES LIMITED

HE 108183

Potentially Related to ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥ who is Secretary of CUTTINGEDGE TECHNOLOGIES LIMITED

CAASSOWARY HOLDINGS LIMITED

HE 108225

Potentially Related to ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of CAASSOWARY HOLDINGS LIMITED

LK GLOBALSOFT.COM (NORTH AFRICA) LIMITED

HE 111576

Potentially Related to ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of LK GLOBALSOFT.COM (NORTH AFRICA) LIMITED

LK GLOBALSOFT.COM (EASTERN EUROPE) LIMITED

HE 113212

Potentially Related to ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of LK GLOBALSOFT.COM (EASTERN EUROPE) LIMITED

KING MAZAX LINES LIMITED

HE 115721

Potentially Related to ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of KING MAZAX LINES LIMITED

THE LION EAGLE DYNASTY HOLDINGS LIMITED

HE 158896

Potentially Related to ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of THE LION EAGLE DYNASTY HOLDINGS LIMITED

PERSONA CENTURY HOLDINGS LIMITED

HE 184885

Potentially Related to ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of PERSONA CENTURY HOLDINGS LIMITED

VAF REAL ESTATES LIMITED

HE 185827

Potentially Related to ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of VAF REAL ESTATES LIMITED

PERSONA CENTURY PROPERTY DEVELOPMENT LIMITED

HE 185848

Potentially Related to ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of PERSONA CENTURY PROPERTY DEVELOPMENT LIMITED

PRITOVERIA ENTERPRISES LTD

HE 190945

Potentially Related to ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of PRITOVERIA ENTERPRISES LTD

SASTONIA ENTERPRISES LTD

HE 190973

Potentially Related to ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of SASTONIA ENTERPRISES LTD

PERSONA CENTURY YACHTING LIMITED

HE 197404

Potentially Related to ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of PERSONA CENTURY YACHTING LIMITED

VAF HOLDINGS LIMITED

HE 197579

Potentially Related to ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of VAF HOLDINGS LIMITED

PERSONA CENTURY REAL ESTATES LIMITED

HE 205852

Potentially Related to ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of PERSONA CENTURY REAL ESTATES LIMITED

IMPRUFISTO ENTERPRISES LTD

HE 206858

Potentially Related to ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of IMPRUFISTO ENTERPRISES LTD

LETERSON ENTERPRISES LTD

HE 224099

Potentially Related to ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of LETERSON ENTERPRISES LTD

CONFIDENCE FINANCE CO. LIMITED

HE 10479

Potentially Related to ΜΑΡΙΑ ΜΥΛΤΙΑΔΟΥΣ who is Director of CONFIDENCE FINANCE CO. LIMITED

CONFIDENCE FINANCE CO. LIMITED

HE 10479

Potentially Related to ΣΟΛΩΝ Ι. ΖΕΒΛΑΡΗΣ who is Director of CONFIDENCE FINANCE CO. LIMITED

CONFIDENCE FINANCE CO. LIMITED

HE 10479

Potentially Related to ΣΟΛΩΝ Ι. ΖΕΒΛΑΡΗΣ who is Secretary of CONFIDENCE FINANCE CO. LIMITED

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