ASSOCIATION OF CYPRUS INTERNATIONAL INVESTMENT FIRMS (ACIIF)

Reg. Number:
HE 259516

Type:
Limited Company

Sub-Type:
By Guarantee without Share Capital

Registration Date:
17/12/09

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: Αγίας Φυλάξεως και Αμισού, 134, ANNISSA COURT, Floor 4, 3087, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ASSOCIATION OF CYPRUS INTERNATIONAL INVESTMENT FIRMS (ACIIF) is registered in Cyprus at 17/12/09 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 HE259516. The Organisation Status is Active. There are 16 Officials currently on file. The address of the company is Αγίας Φυλάξεως και Αμισού, 134, ANNISSA COURT, Floor 4, 3087, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΙΩΡΓΟΣ ΣΤΥΛΙΑΝΟΥ holds the position of Director, ΔΗΜΗΤΡΗΣ ΤΑΞΙΤΑΡΗΣ holds the position of Director, ΓEΩΡΓIΟΣ ΤΣΑΠΑΡΙΛΛΑΣ holds the position of Director, ΜΑΡΙΝΟΣ ΒΑΣΙΛΕΙΟΥ holds the position of Director, ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣ holds the position of Director, PMG ISLANDSERVE NOMINEES LIMITED holds the position of Secretary, ATI ASSOCIATES CYPRUS LIMITED holds the position of , ATLASCAPITAL FINANCIAL SERVICES LIMITED holds the position of , BROKERCREDITSERVICE CYPRUS LIMITED holds the position of , MARFIN CAPITAL PARTNERS CYPRUS LIMITED holds the position of , OMEGA FUNDS INVESTMENT LIMITED holds the position of , PULP INTERNATIONAL BUSINESS LIMITED holds the position of , REGENCY ASSET MANAGEMENT CYPRUS LIMITED holds the position of , SOLID FINANCIAL SERVICES LIMITED holds the position of , TADAWUL FX LIMITED holds the position of , UNITED WORLD CAPITAL LIMITED holds the position of . 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: ΓΙΩΡΓΟΣ ΣΤΥΛΙΑΝΟΥ Role: Director Potentially Affiliated Companies: 76 Appointed on: ░░░░░░░

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

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Active Name: ΔΗΜΗΤΡΗΣ ΤΑΞΙΤΑΡΗΣ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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Active Name: ΓEΩΡΓIΟΣ ΤΣΑΠΑΡΙΛΛΑΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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Active Name: ΜΑΡΙΝΟΣ ΒΑΣΙΛΕΙΟΥ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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Active Name: ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: PMG ISLANDSERVE NOMINEES LIMITED Role: Secretary Potentially Affiliated Companies: 126 Appointed on: ░░░░░░░

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

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

Active Name: ATI ASSOCIATES CYPRUS LIMITED Role: Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ATLASCAPITAL FINANCIAL SERVICES LIMITED Role: Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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Active Name: BROKERCREDITSERVICE CYPRUS LIMITED Role: Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: MARFIN CAPITAL PARTNERS CYPRUS LIMITED Role: Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: OMEGA FUNDS INVESTMENT LIMITED Role: Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: PULP INTERNATIONAL BUSINESS LIMITED Role: Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: REGENCY ASSET MANAGEMENT CYPRUS LIMITED Role: Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SOLID FINANCIAL SERVICES LIMITED Role: Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: TADAWUL FX LIMITED Role: Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: UNITED WORLD CAPITAL LIMITED Role: Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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Authorised Share Capital
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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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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