GRASION FINANCIAL LIMITED

Reg. Number:
HE 106865

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/11/99

Organisation Status: Dissolved

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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: Χαλκιδικής, 6, Αραδίππου Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

GRASION FINANCIAL LIMITED is registered in Cyprus at 30/11/99 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 HE106865. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Χαλκιδικής, 6, Αραδίππου Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΕΤΡΟΣ ΦΡΑΓΚΟΥΔΗΣ holds the position of Director, ΝΙΚΟΛΑΣ ΕΥΣΤΑΘΙΟΥ 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: ΠΕΤΡΟΣ ΦΡΑΓΚΟΥΔΗΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΣ ΕΥΣΤΑΘΙΟΥ Role: Secretary Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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Documents

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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: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░░░░░░░░░░░░░░░

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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

AURORA MANAGEMENT SERVICES

S 9621

Potentially Related to ΝΙΚΟΛΑΣ ΕΥΣΤΑΘΙΟΥ who is General Partner of AURORA MANAGEMENT SERVICES

ONTOUR BAND

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ECANISA JEWELLERY COLLECTIONS LIMITED

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Potentially Related to ΝΙΚΟΛΑΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of ECANISA JEWELLERY COLLECTIONS LIMITED

LUMIERE CONSULTANTS CYPRUS LIMITED

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Potentially Related to ΝΙΚΟΛΑΣ ΕΥΣΤΑΘΙΟΥ who is Director of LUMIERE CONSULTANTS CYPRUS LIMITED

ECANISA (CYPRUS) DISTRIBUTORS LIMITED

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Potentially Related to ΝΙΚΟΛΑΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of ECANISA (CYPRUS) DISTRIBUTORS LIMITED

GRASION FINANCIAL LIMITED

HE 106865

Potentially Related to ΝΙΚΟΛΑΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of GRASION FINANCIAL LIMITED

JEWELEYE LIMITED

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Potentially Related to ΝΙΚΟΛΑΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of JEWELEYE LIMITED

NICOSIA FOR ART LIMITED

HE 157577

Potentially Related to ΝΙΚΟΛΑΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of NICOSIA FOR ART LIMITED

SYMEOU & EFSTATHIOU HOUSE LTD

HE 247145

Potentially Related to ΝΙΚΟΛΑΣ ΕΥΣΤΑΘΙΟΥ who is Director of SYMEOU & EFSTATHIOU HOUSE LTD

SYMEOU & EFSTATHIOU HOUSE LTD

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Potentially Related to ΝΙΚΟΛΑΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of SYMEOU & EFSTATHIOU HOUSE LTD

ALPHA PACKERS LTD

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Potentially Related to ΝΙΚΟΛΑΣ ΕΥΣΤΑΘΙΟΥ who is Director of ALPHA PACKERS LTD

ΔΙΑΔΗΜΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΟΔΗΛΑΤΩΝ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔ

HE 276930

Potentially Related to ΝΙΚΟΛΑΣ ΕΥΣΤΑΘΙΟΥ who is Director of ΔΙΑΔΗΜΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΟΔΗΛΑΤΩΝ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔ

ΔΙΑΔΗΜΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΟΔΗΛΑΤΩΝ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔ

HE 276930

Potentially Related to ΝΙΚΟΛΑΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of ΔΙΑΔΗΜΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΟΔΗΛΑΤΩΝ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔ

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HE 285298

Potentially Related to ΝΙΚΟΛΑΣ ΕΥΣΤΑΘΙΟΥ who is Director of EFSTATHIOU N. CONSTRUCTION LTD

EFSTATHIOU N. CONSTRUCTION LTD

HE 285298

Potentially Related to ΝΙΚΟΛΑΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of EFSTATHIOU N. CONSTRUCTION LTD

GRASION FINANCIAL LIMITED

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Potentially Related to ΠΕΤΡΟΣ ΦΡΑΓΚΟΥΔΗΣ who is Director of GRASION FINANCIAL LIMITED

DEMOKRITOS NANOTECHNOLOGIES LIMITED

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Potentially Related to ΠΕΤΡΟΣ ΦΡΑΓΚΟΥΔΗΣ who is Director of DEMOKRITOS NANOTECHNOLOGIES LIMITED

THREE D.A.I.S. LIMITED

HE 119865

Potentially Related to ΠΕΤΡΟΣ ΦΡΑΓΚΟΥΔΗΣ who is Director of THREE D.A.I.S. LIMITED

OPTOSKIN LIMITED

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Potentially Related to ΠΕΤΡΟΣ ΦΡΑΓΚΟΥΔΗΣ who is Director of OPTOSKIN LIMITED

The data presented might be outdated as the last change date is "22-02-2021" (3 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