IN2MARKETS LTD

Reg. Number:
HE 333743

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/07/14

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: Δημοκρατίας, 12, SHOP 2, 8028, Πάφος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

IN2MARKETS LTD is registered in Cyprus at 02/07/14 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 HE333743. The Organisation Status is Active. There are 7 Officials currently on file. The address of the company is Δημοκρατίας, 12, SHOP 2, 8028, Πάφος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected FELIX HERMAN CLEMENS BERKHOUT holds the position of Director, EDGAR GREGORY DE HAAS holds the position of Director, ΔΙΟΦΑΝΤΟΣ ΝΑΘΑΝΑΗΛ holds the position of Director, ΧΡΥΣΤΑΛΛΑ Α. ΧΡΙΣΤΟΔΟΥΛΟΥ holds the position of Director, ΑΝΤΡΕΑΣ ΚΑΤΣΟΥΡΑΣ holds the position of Director, ΧΡΙΣΤΟΣ ΡΙΑΛΑΣ holds the position of Director, SALVUSFUNDS LTD 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: FELIX HERMAN CLEMENS BERKHOUT Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: EDGAR GREGORY DE HAAS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΔΙΟΦΑΝΤΟΣ ΝΑΘΑΝΑΗΛ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΥΣΤΑΛΛΑ Α. ΧΡΙΣΤΟΔΟΥΛΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΡΕΑΣ ΚΑΤΣΟΥΡΑΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΣ ΡΙΑΛΑΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: SALVUSFUNDS LTD Role: Secretary Potentially Affiliated Companies: 5 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: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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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 333743

Potentially Related to EDGAR GREGORY DE HAAS who is Director of IN2MARKETS LTD

HE 333743

Potentially Related to FELIX HERMAN CLEMENS BERKHOUT who is Director of IN2MARKETS LTD

FXON FINTECH LTD

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FINTRIX MARKETS EU LTD

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WOLF & WOLF TECHNOLOGIES LTD

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Potentially Related to ΑΝΤΡΕΑΣ ΚΑΤΣΟΥΡΑΣ who is Director of IN2MARKETS LTD

TRADESTONE LIMITED

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FBS TRADESTONE DIGITAL ASSETS LTD

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Potentially Related to ΔΙΟΦΑΝΤΟΣ ΝΑΘΑΝΑΗΛ who is Director of FBS TRADESTONE DIGITAL ASSETS LTD

HE 333743

Potentially Related to ΔΙΟΦΑΝΤΟΣ ΝΑΘΑΝΑΗΛ who is Director of IN2MARKETS LTD

ΗΕ 404711

Potentially Related to ΧΡΙΣΤΟΣ ΡΙΑΛΑΣ who is Director of GMCA LIMITED

C. RIALAS BATHROOM GALERY CO. LIMITED

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Potentially Related to ΧΡΙΣΤΟΣ ΡΙΑΛΑΣ who is Secretary of C. RIALAS BATHROOM GALERY CO. LIMITED

LDC THE LIFE DEVELOPMENT COMPANY LTD

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Potentially Related to ΧΡΙΣΤΟΣ ΡΙΑΛΑΣ who is Director of LDC THE LIFE DEVELOPMENT COMPANY LTD

LDC THE LIFE DEVELOPMENT COMPANY LTD

ΗΕ 428054

Potentially Related to ΧΡΙΣΤΟΣ ΡΙΑΛΑΣ who is Secretary of LDC THE LIFE DEVELOPMENT COMPANY LTD

WINDHELM PROPERTIES LIMITED

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Potentially Related to ΧΡΙΣΤΟΣ ΡΙΑΛΑΣ who is Director of WINDHELM PROPERTIES LIMITED

WINDHELM PROPERTIES LIMITED

ΗΕ 447296

Potentially Related to ΧΡΙΣΤΟΣ ΡΙΑΛΑΣ who is Secretary of WINDHELM PROPERTIES LIMITED

WALON INVESTMENTS LIMITED

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Potentially Related to ΧΡΙΣΤΟΣ ΡΙΑΛΑΣ who is Director of WALON INVESTMENTS LIMITED

CROC HOLDINGS LIMITED

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Potentially Related to ΧΡΙΣΤΟΣ ΡΙΑΛΑΣ who is Director of CROC HOLDINGS LIMITED

HE 333743

Potentially Related to ΧΡΙΣΤΟΣ ΡΙΑΛΑΣ who is Director of IN2MARKETS LTD

POLYKARPOU, CHRISTODOULOU & CO LLC

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Potentially Related to ΧΡΥΣΤΑΛΛΑ Α. ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of POLYKARPOU, CHRISTODOULOU & CO LLC

HE 333743

Potentially Related to ΧΡΥΣΤΑΛΛΑ Α. ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of IN2MARKETS LTD

The data presented might be outdated as the last change date is "14-12-2025" (0 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