QFSA INVESTMENTS LIMITED

Reg. Number:
HE 323054

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/06/13

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: Αυλώνος, 1, MARIA HOUSE, 1075, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

QFSA INVESTMENTS LIMITED is registered in Cyprus at 20/06/13 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 HE323054. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Αυλώνος, 1, MARIA HOUSE, 1075, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ holds the position of Director, ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ 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: ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ Role: Director Potentially Affiliated Companies: 2065 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ Role: Secretary Potentially Affiliated Companies: 2065 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ 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

TRANSAERO AIRLINES

AE 809

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Authorised Person of TRANSAERO AIRLINES

ΑΚΙΝΗΤΑ Ι.Θ. ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

HE 1181

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of ΑΚΙΝΗΤΑ Ι.Θ. ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

P. JOANNOU & CO. LIMITED

HE 1924

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of P. JOANNOU & CO. LIMITED

ROSALCO LIMITED

AE 2020

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Secretary of ROSALCO LIMITED

RESTA MANAGEMENT LIMITED

AE 2076

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Secretary of RESTA MANAGEMENT LIMITED

ZENITH ASSOCIATES LLC

AE 2258

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of ZENITH ASSOCIATES LLC

BUSINESS PROSPECTS INTERNATIONAL COMPANY LTD

AE 2413

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of BUSINESS PROSPECTS INTERNATIONAL COMPANY LTD

BUSINESS PROSPECTS INTERNATIONAL COMPANY LTD

AE 2413

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Authorised Person of BUSINESS PROSPECTS INTERNATIONAL COMPANY LTD

ORGANIC MISSION INTERNATIONAL LTD

AE 2464

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of ORGANIC MISSION INTERNATIONAL LTD

ORGANIC MISSION INTERNATIONAL LTD

AE 2464

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Authorised Person of ORGANIC MISSION INTERNATIONAL LTD

CAPITAL CITY SERVICE LIMITED

AE 2468

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Authorised Person of CAPITAL CITY SERVICE LIMITED

GOLDCARD ELITE LTD

AE 2494

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of GOLDCARD ELITE LTD

GOLDCARD ELITE LTD

AE 2494

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Authorised Person of GOLDCARD ELITE LTD

HIRKERESO.COM GROUP LTD.

AE 2495

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of HIRKERESO.COM GROUP LTD.

HIRKERESO.COM GROUP LTD.

AE 2495

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Authorised Person of HIRKERESO.COM GROUP LTD.

XTO CAPITAL LTD

AE 2506

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of XTO CAPITAL LTD

XTO CAPITAL LTD

AE 2506

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Secretary of XTO CAPITAL LTD

XTO CAPITAL LTD

AE 2506

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Authorised Person of XTO CAPITAL LTD

GOLDTON INVEST LTD

AE 2545

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of GOLDTON INVEST LTD

GOLDTON INVEST LTD

AE 2545

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Secretary of GOLDTON INVEST LTD

GOLDTON INVEST LTD

AE 2545

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Authorised Person of GOLDTON INVEST LTD

CEZEX LTD

AE 2550

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Authorised Person of CEZEX LTD

K2 WORLDWIDE LTD

AE 2551

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of K2 WORLDWIDE LTD

K2 WORLDWIDE LTD

AE 2551

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Secretary of K2 WORLDWIDE LTD

K2 WORLDWIDE LTD

AE 2551

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Authorised Person of K2 WORLDWIDE LTD

KBW INVESTMENTS LTD

AE 2567

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of KBW INVESTMENTS LTD

KBW INVESTMENTS LTD

AE 2567

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Authorised Person of KBW INVESTMENTS LTD

NAVIRON INTERNATIONAL LTD

AE 2579

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of NAVIRON INTERNATIONAL LTD

NAVIRON INTERNATIONAL LTD

AE 2579

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Secretary of NAVIRON INTERNATIONAL LTD

NAVIRON INTERNATIONAL LTD

AE 2579

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Authorised Person of NAVIRON INTERNATIONAL LTD

The data presented might be outdated as the last change date is "09-03-2021" (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