IQOPTION PAYMENT LTD

Reg. Number:
HE 324593

Type:
Limited Company

Sub-Type:
Private

Registration Date:
22/08/13

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: 'Ιωνος, 20, Floor 4, Flat 401 'Εγκωμη 2406, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Σουλίου, 18, Στρόβολος 2018, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

IQOPTION PAYMENT LTD is registered in Cyprus at 22/08/13 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 HE324593. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is 'Ιωνος, 20, Floor 4, Flat 401 'Εγκωμη 2406, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΕΡΓΚΕΙ ΝΤΟΠΡΟΒΟΛΣΚΙ holds the position of Director, ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ 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: ΣΕΡΓΚΕΙ ΝΤΟΠΡΟΒΟΛΣΚΙ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ Role: Secretary Potentially Affiliated Companies: 72 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: ░░░░░░░░░░░░░░░░░░░░░

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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

ΜΙΧΑΛΑΚΗΣ ΜΕΤΤΗΣ ΛΙΜΙΤΕΔ

HE 13151

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Director of ΜΙΧΑΛΑΚΗΣ ΜΕΤΤΗΣ ΛΙΜΙΤΕΔ

VIMCAMEX CONSULTING LIMITED

HE 110040

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Secretary of VIMCAMEX CONSULTING LIMITED

HYDROGLOBE LIMITED

HE 128060

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Director of HYDROGLOBE LIMITED

SMENTER LIMITED

HE 159249

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Director of SMENTER LIMITED

SMENTER LIMITED

HE 159249

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Secretary of SMENTER LIMITED

COMQUESTCO LIMITED

HE 169139

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Director of COMQUESTCO LIMITED

COMQUESTCO LIMITED

HE 169139

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Secretary of COMQUESTCO LIMITED

METTIS & KYRIACOU LTD

HE 173705

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Director of METTIS & KYRIACOU LTD

METTIS & KYRIACOU LTD

HE 173705

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Secretary of METTIS & KYRIACOU LTD

SPORATHON LIMITED

HE 187798

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Director of SPORATHON LIMITED

SPORATHON LIMITED

HE 187798

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Secretary of SPORATHON LIMITED

ΠΑΥΛΟΣ ΓΕΩΡΓΙΟΥ ΑΣΣΟΣ & ΥΙΟΙ ΛΤΔ

HE 212288

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Director of ΠΑΥΛΟΣ ΓΕΩΡΓΙΟΥ ΑΣΣΟΣ & ΥΙΟΙ ΛΤΔ

ΠΑΥΛΟΣ ΓΕΩΡΓΙΟΥ ΑΣΣΟΣ & ΥΙΟΙ ΛΤΔ

HE 212288

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Secretary of ΠΑΥΛΟΣ ΓΕΩΡΓΙΟΥ ΑΣΣΟΣ & ΥΙΟΙ ΛΤΔ

LIRFEST CONSULTING LIMITED

HE 254237

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Director of LIRFEST CONSULTING LIMITED

LIRFEST CONSULTING LIMITED

HE 254237

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Secretary of LIRFEST CONSULTING LIMITED

TRESTOK GROUP LIMITED

HE 266175

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Director of TRESTOK GROUP LIMITED

TRESTOK GROUP LIMITED

HE 266175

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Secretary of TRESTOK GROUP LIMITED

ANTANOR HOLDINGS LIMITED

HE 273433

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Director of ANTANOR HOLDINGS LIMITED

ANTANOR HOLDINGS LIMITED

HE 273433

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Secretary of ANTANOR HOLDINGS LIMITED

JVG LTD

HE 288251

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Director of JVG LTD

LOGISPORT LTD

HE 298929

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Director of LOGISPORT LTD

LMTC MANAGEMENT LTD

HE 299075

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Director of LMTC MANAGEMENT LTD

LMTC MANAGEMENT LTD

HE 299075

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Secretary of LMTC MANAGEMENT LTD

E.PRIZA GR LTD

HE 318195

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Secretary of E.PRIZA GR LTD

A.A. GLOBAL CONFIDENCE INSURANCE AGENTS AND CONSULTANTS LTD

HE 321463

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Director of A.A. GLOBAL CONFIDENCE INSURANCE AGENTS AND CONSULTANTS LTD

A.A. GLOBAL CONFIDENCE INSURANCE AGENTS AND CONSULTANTS LTD

HE 321463

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Secretary of A.A. GLOBAL CONFIDENCE INSURANCE AGENTS AND CONSULTANTS LTD

MAXINUS TRADING LIMITED

HE 331648

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Secretary of MAXINUS TRADING LIMITED

RESEARCH FOR LIFE LTD

HE 336087

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Director of RESEARCH FOR LIFE LTD

RESEARCH FOR LIFE LTD

HE 336087

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Secretary of RESEARCH FOR LIFE LTD

RESIDENCE DEVELOPMENT R.D. LTD

HE 345329

Potentially Related to ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ who is Director of RESIDENCE DEVELOPMENT R.D. 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