QFI-QUANTUM FINANCIAL INVESTMENTS LIMITED

Reg. Number:
HE 264888

Type:
Limited Company

Sub-Type:
Private

Registration Date:
29/03/10

Organisation Status: Three month notice published

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Ευαγόρου, 27, IRINI BUILDING, Floor 5, Flat 52 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

QFI-QUANTUM FINANCIAL INVESTMENTS LIMITED is registered in Cyprus at 29/03/10 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 HE264888. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Ευαγόρου, 27, IRINI BUILDING, Floor 5, Flat 52 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΓΑΘΟΝΙΚΗ ΚΛΕΑΝΘΟΥΣ holds the position of Director, ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥ 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: ΑΓΑΘΟΝΙΚΗ ΚΛΕΑΝΘΟΥΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥ Role: Secretary Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

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

TOLVERON LIMITED

HE 54684

Potentially Related to ΑΓΑΘΟΝΙΚΗ ΚΛΕΑΝΘΟΥΣ who is Secretary of TOLVERON LIMITED

M.C TELECOMMUNICATIONS LIMITED

HE 129522

Potentially Related to ΑΓΑΘΟΝΙΚΗ ΚΛΕΑΝΘΟΥΣ who is Director of M.C TELECOMMUNICATIONS LIMITED

M.C TELECOMMUNICATIONS LIMITED

HE 129522

Potentially Related to ΑΓΑΘΟΝΙΚΗ ΚΛΕΑΝΘΟΥΣ who is Secretary of M.C TELECOMMUNICATIONS LIMITED

SMURFUS ENTERPRISES LIMITED

HE 221697

Potentially Related to ΑΓΑΘΟΝΙΚΗ ΚΛΕΑΝΘΟΥΣ who is Director of SMURFUS ENTERPRISES LIMITED

QFI-QUANTUM FINANCIAL INVESTMENTS LIMITED

HE 264888

Potentially Related to ΑΓΑΘΟΝΙΚΗ ΚΛΕΑΝΘΟΥΣ who is Director of QFI-QUANTUM FINANCIAL INVESTMENTS LIMITED

AVENITA FLOWERSHOP & TRADING LIMITED

HE 31137

Potentially Related to ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥ who is Director of AVENITA FLOWERSHOP & TRADING LIMITED

AVENITA FLOWERSHOP & TRADING LIMITED

HE 31137

Potentially Related to ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥ who is Secretary of AVENITA FLOWERSHOP & TRADING LIMITED

QFI-QUANTUM FINANCIAL INVESTMENTS LIMITED

HE 264888

Potentially Related to ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥ who is Secretary of QFI-QUANTUM FINANCIAL INVESTMENTS LIMITED

Μ & Μ ΚΥΡΙΑΚΙΔΗ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

HE 101644

Potentially Related to ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥ who is Director of Μ & Μ ΚΥΡΙΑΚΙΔΗ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

Μ & Μ ΚΥΡΙΑΚΙΔΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

HE 78020

Potentially Related to ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥ who is Director of Μ & Μ ΚΥΡΙΑΚΙΔΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

MARIOS KYRIAKIDES PROPERTIES LTD

HE 141636

Potentially Related to ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥ who is Director of MARIOS KYRIAKIDES PROPERTIES LTD

M. E. KYRIAKIDES ENGINEERING LTD

HE 269372

Potentially Related to ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥ who is Director of M. E. KYRIAKIDES ENGINEERING LTD

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