TRUSTGARD LIMITED

Reg. Number:
HE 317983

Type:
Limited Company

Sub-Type:
Private

Registration Date:
16/01/13

Organisation Status: Three month notice published

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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: Κέννετυ, 8, ATHIENITIS BUILDING, Floor 3, Flat 306 1087, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TRUSTGARD LIMITED is registered in Cyprus at 16/01/13 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 HE317983. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Κέννετυ, 8, ATHIENITIS BUILDING, Floor 3, Flat 306 1087, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥ holds the position of Director, ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥ 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: ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥ Role: Secretary Potentially Affiliated Companies: 16 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

A & C LOCAL INSURANCE AGENCIES LIMITED

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Potentially Related to ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥ who is Director of A & C LOCAL INSURANCE AGENCIES LIMITED

A & C LOCAL INSURANCE AGENCIES LIMITED

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Potentially Related to ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥ who is Secretary of A & C LOCAL INSURANCE AGENCIES LIMITED

MEGASERVE INSURANCE CONSULTANTS LTD

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Potentially Related to ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥ who is Director of MEGASERVE INSURANCE CONSULTANTS LTD

MEGASERVE INSURANCE CONSULTANTS LTD

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Potentially Related to ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥ who is Secretary of MEGASERVE INSURANCE CONSULTANTS LTD

OCYPETE ENTERPRISES LIMITED

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Potentially Related to ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥ who is Director of OCYPETE ENTERPRISES LIMITED

OCYPETE ENTERPRISES LIMITED

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Potentially Related to ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥ who is Secretary of OCYPETE ENTERPRISES LIMITED

SC EURO INVEST EXPERT LIMITED

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Potentially Related to ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥ who is Director of SC EURO INVEST EXPERT LIMITED

SERVIUS LIMITED

HE 306546

Potentially Related to ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥ who is Director of SERVIUS LIMITED

SERVIUS LIMITED

HE 306546

Potentially Related to ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥ who is Secretary of SERVIUS LIMITED

TRUSTGARD LIMITED

HE 317983

Potentially Related to ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥ who is Director of TRUSTGARD LIMITED

TRUSTGARD LIMITED

HE 317983

Potentially Related to ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥ who is Secretary of TRUSTGARD LIMITED

A.P. & A.N. CORE INSURANCE AGENTS AND CONSULTANTS LIMITED

HE 320830

Potentially Related to ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥ who is Director of A.P. & A.N. CORE INSURANCE AGENTS AND CONSULTANTS LIMITED

A.P. & A.N. CORE INSURANCE AGENTS AND CONSULTANTS LIMITED

HE 320830

Potentially Related to ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥ who is Secretary of A.P. & A.N. CORE INSURANCE AGENTS AND CONSULTANTS LIMITED

NOTEGA HOLDINGS LTD

ΗΕ 408584

Potentially Related to ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥ who is Director of NOTEGA HOLDINGS LTD

MEGASERVE NOMINEE SERVICES LTD

HE 178018

Potentially Related to ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥ who is Director of MEGASERVE NOMINEE SERVICES LTD

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