S. MARKIDES FINANCIAL SERVICES LIMITED

Reg. Number:
HE 109342

Type:
Limited Company

Sub-Type:
Private

Registration Date:
25/02/00

Organisation Status: Reminder letter sent

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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: Μακαρίου ΙΙΙ, 5, Μέσα Γειτονιά 4001, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

S. MARKIDES FINANCIAL SERVICES LIMITED is registered in Cyprus at 25/02/00 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 HE109342. The Organisation Status is Reminder letter sent. There are 2 Officials currently on file. The address of the company is Μακαρίου ΙΙΙ, 5, Μέσα Γειτονιά 4001, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΤΕΛΙΟΣ ΜΑΡΚΙΔΗΣ holds the position of Director, ΑΘΗΝΑ ΜΑΡΚΙΔΟΥ 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: ΣΤΕΛΙΟΣ ΜΑΡΚΙΔΗΣ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΑΘΗΝΑ ΜΑΡΚΙΔΟΥ Role: Secretary Potentially Affiliated Companies: 3 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: ░░░░░░░░░░░░░░░░░░░░░

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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

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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

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SUNRISE INVESTMENTS CO LIMITED

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Potentially Related to ΣΤΕΛΙΟΣ ΜΑΡΚΙΔΗΣ who is Director of SUNRISE INVESTMENTS CO LIMITED

VERSATILE INVESTMENTS & FINANCE LIMITED

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Potentially Related to ΣΤΕΛΙΟΣ ΜΑΡΚΙΔΗΣ who is Director of VERSATILE INVESTMENTS & FINANCE LIMITED

S. MARKIDES FINANCIAL SERVICES LIMITED

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Potentially Related to ΣΤΕΛΙΟΣ ΜΑΡΚΙΔΗΣ who is Director of S. MARKIDES FINANCIAL SERVICES LIMITED

EXPRESMONEY LIMITED

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Potentially Related to ΣΤΕΛΙΟΣ ΜΑΡΚΙΔΗΣ who is Secretary of EXPRESMONEY LIMITED

MEGAFLYERS TRADING & CONSULTING LIMITED

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Potentially Related to ΣΤΕΛΙΟΣ ΜΑΡΚΙΔΗΣ who is Director of MEGAFLYERS TRADING & CONSULTING LIMITED

STELIOS MARKIDES DEVELOPERS LIMITED

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Potentially Related to ΣΤΕΛΙΟΣ ΜΑΡΚΙΔΗΣ who is Director of STELIOS MARKIDES DEVELOPERS LIMITED

SHADOWMOON LIMITED

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Potentially Related to ΣΤΕΛΙΟΣ ΜΑΡΚΙΔΗΣ who is Director of SHADOWMOON LIMITED

ROYAL FOREX LIMITED

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Potentially Related to ΣΤΕΛΙΟΣ ΜΑΡΚΙΔΗΣ who is Director of ROYAL FOREX 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