FOREXTIME LTD

Reg. Number:
HE 310361

Type:
Limited Company

Sub-Type:
Private

Registration Date:
09/08/12

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: Λάμπρου Κωνσταντάρα, 35, FXTM TOWER, Κάτω Πολεμίδια 4156, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FOREXTIME LTD is registered in Cyprus at 09/08/12 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 HE310361. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Λάμπρου Κωνσταντάρα, 35, FXTM TOWER, Κάτω Πολεμίδια 4156, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ holds the position of Director, VALERIIA KOLESNIK holds the position of Director, ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥΔΗΣ holds the position of Director, ΝΙΚΟΛΑΣ ΔΕΥΤΕΡΑΣ holds the position of Director, ΦΙΛΙΠΠΟΣ ΜΑΝΝΑΡΗΣ holds the position of Director, VALERIIA KOLESNIK 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: ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ Role: Director Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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

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

Active Name: VALERIIA KOLESNIK Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥΔΗΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΣ ΔΕΥΤΕΡΑΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΦΙΛΙΠΠΟΣ ΜΑΝΝΑΡΗΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: VALERIIA KOLESNIK Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Documents

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

░░░░░░░ No. of Shares ░░░░░░░%

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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

HE 310361

Potentially Related to VALERIIA KOLESNIK who is Director of FOREXTIME LTD

HE 310361

Potentially Related to VALERIIA KOLESNIK who is Secretary of FOREXTIME LTD

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HE 19

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ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥ

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Potentially Related to ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ who is Director of ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥ

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Potentially Related to ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ who is General Partner of IMPERIO - SOMCO JV

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Potentially Related to ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ who is Director of Y.A.M. IMPERIO ENTERPRISES LIMITED

LION GLOBAL ADVISORS LTD

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Potentially Related to ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ who is Director of LION GLOBAL ADVISORS LTD

ROSPENCO LIMITED

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Potentially Related to ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ who is Director of ROSPENCO LIMITED

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Potentially Related to ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ who is Director of ROSMARCO LIMITED

M.M. MAKRONISOS MARINA LIMITED

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Potentially Related to ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ who is Director of M.M. MAKRONISOS MARINA LIMITED

NODERA INVESTMENTS LTD

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Potentially Related to ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ who is Director of NODERA INVESTMENTS LTD

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FANRISE HOLDINGS LTD

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Potentially Related to ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ who is Director of FANRISE HOLDINGS LTD

AYIA NAPA MARINA LIMITED

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Potentially Related to ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ who is Director of AYIA NAPA MARINA LIMITED

NEWPATH HOLDINGS LIMITED

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Potentially Related to ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ who is Director of NEWPATH HOLDINGS LIMITED

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Potentially Related to ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ who is Director of ICON TOWER LTD

Y.A.M. IMPERIO RETREAT LTD

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Potentially Related to ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ who is Director of Y.A.M. IMPERIO RETREAT LTD

ICON TOWER PARKING LIMITED

ΗΕ 405616

Potentially Related to ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ who is Director of ICON TOWER PARKING LIMITED

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ΗΕ 405620

Potentially Related to ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ who is Director of ICON TOWER RESTAURANTS LTD

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ΗΕ 412914

Potentially Related to ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ who is Director of OBLIQ INTERIORS LTD

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Potentially Related to ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ who is Director of ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥ

HE 310361

Potentially Related to ΝΙΚΟΛΑΣ ΔΕΥΤΕΡΑΣ who is Director of FOREXTIME LTD

ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ

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Potentially Related to ΝΙΚΟΛΑΣ ΔΕΥΤΕΡΑΣ who is Director of ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ

AON HEWITT S.A.

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Potentially Related to ΦΙΛΙΠΠΟΣ ΜΑΝΝΑΡΗΣ who is Authorised Person of AON HEWITT S.A.

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Potentially Related to ΦΙΛΙΠΠΟΣ ΜΑΝΝΑΡΗΣ who is Secretary of V.P.A. PHARMACEUTICALS LIMITED

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Potentially Related to ΦΙΛΙΠΠΟΣ ΜΑΝΝΑΡΗΣ who is Director of FOREXTIME LTD

AON SOLUTIONS CYPRUS LIMITED

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Potentially Related to ΦΙΛΙΠΠΟΣ ΜΑΝΝΑΡΗΣ who is Director of AON SOLUTIONS CYPRUS LIMITED

The data presented might be outdated as the last change date is "01-03-2021" (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