K-DNA FINANCIAL SERVICES LTD

Reg. Number:
HE 335683

Type:
Limited Company

Sub-Type:
Private

Registration Date:
10/09/14

Organisation Status: Reminder letter sent

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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: ░░░░░░░░░░░░░░░░░░░ Inactive ░░░░░░░ to ░░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░ Inactive ░░░░░░░ to ░░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░ Active ░░░░░░░ to ░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

K-DNA FINANCIAL SERVICES LTD is registered in Cyprus at 10/09/14 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 HE335683. The Organisation Status is Reminder letter sent. There are 22 Officials currently on file. The address of the company is Γρίβα Διγενή, 56, ANNA TOWER, Floor 1, 3063, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ASHER AFRIAT holds the position of Director, ΜΑΡΘΑ ΛΑΜΠΡΙΑΝΟΥ holds the position of Director, ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ holds the position of Director, ΑΝΔΡΕΑΣ ΜΟΥΣΤΑΚΑΣ holds the position of Director, ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗ holds the position of Director, AMF GLOBAL SERVICES LIMITED holds the position of Secretary, SAMUEL BENJAMIN BANKMAN-FRIED holds the position of Director, ΜΑΡΙΟΣ ΑΘΗΝΟΔΩΡΟΥ holds the position of Director, RAHUL VILAS GAIKWAD holds the position of Director, ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗΣ holds the position of Director, ASHER AFRIAT holds the position of Director, UDI AMIHUD ALGRASSI holds the position of Director, ASHER TAFT holds the position of Director, ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ holds the position of Director, CORINE FIRST holds the position of Director, JANET CAROL GAIGANIS holds the position of Director, ΖΑΧΑΡΙΑΣ ΓΕΩΡΓΙΟΥ holds the position of Director, ΝΙΚΟΛΑΣ ΜΙΛΟΥΤΙΝΟΒΙΤΣ holds the position of Director, ARYE JUDA ELBAZ holds the position of Director, ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ holds the position of Director, GURICON CORPORATE SERVICES LIMITED holds the position of Secretary, ΧΑΡΗΣ ΧΡΙΣΤΗΣ 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: ΜΑΡΘΑ ΛΑΜΠΡΙΑΝΟΥ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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Active Name: ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ Role: Director Potentially Affiliated Companies: 369 Appointed on: ░░░░░░░

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

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Active Name: ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΚΗ Role: Director Potentially Affiliated Companies: 154 Appointed on: ░░░░░░░

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

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Active Name: AMF GLOBAL SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 236 Appointed on: ░░░░░░░

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

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Inactive Name: ASHER AFRIAT Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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Inactive Name: ΑΝΔΡΕΑΣ ΜΟΥΣΤΑΚΑΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

Mortgages

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Mortgage No: ░░░░░░░

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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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The data presented might be outdated as the last change date is "06-04-2021" (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