HF MARKETS FINTECH SERVICES LTD

Reg. Number:
HE 348222

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/10/15

Organisation Status: Active

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Σπύρου Κυπριανού, 50, IRIDA 3 TOWER, Floor 10, 6057, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

HF MARKETS FINTECH SERVICES LTD is registered in Cyprus at 23/10/15 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 HE348222. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Σπύρου Κυπριανού, 50, IRIDA 3 TOWER, Floor 10, 6057, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΝΤΑΡΗΣ holds the position of Director, ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ holds the position of Director, ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΝΤΑΡΗΣ 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: ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΝΤΑΡΗΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ Role: Director Potentially Affiliated Companies: 21 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΝΤΑΡΗΣ Role: Secretary Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

HF MARKETS (EUROPE) LTD

HE 277582

Potentially Related to ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of HF MARKETS (EUROPE) LTD

HF MARKETS (EUROPE) LTD

HE 277582

Potentially Related to ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Secretary of HF MARKETS (EUROPE) LTD

KERSKERS LTD

HE 299060

Potentially Related to ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of KERSKERS LTD

STATHLIGHT CO LTD

HE 327402

Potentially Related to ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of STATHLIGHT CO LTD

HF MARKETS HOLDINGS LTD

HE 336491

Potentially Related to ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of HF MARKETS HOLDINGS LTD

HF MARKETS HOLDINGS LTD

HE 336491

Potentially Related to ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Secretary of HF MARKETS HOLDINGS LTD

HF MARKETS FINTECH SERVICES LTD

HE 348222

Potentially Related to ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of HF MARKETS FINTECH SERVICES LTD

BLUDEZOR LTD

HE 361800

Potentially Related to ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of BLUDEZOR LTD

BLUDEZOR LTD

HE 361800

Potentially Related to ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Secretary of BLUDEZOR LTD

STORKLER HOLDINGS LIMITED

ΗΕ 403404

Potentially Related to ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of STORKLER HOLDINGS LIMITED

STORKLER HOLDINGS LIMITED

ΗΕ 403404

Potentially Related to ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Secretary of STORKLER HOLDINGS LIMITED

EPRAISER HOLDINGS LIMITED

ΗΕ 403420

Potentially Related to ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of EPRAISER HOLDINGS LIMITED

EPRAISER HOLDINGS LIMITED

ΗΕ 403420

Potentially Related to ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Secretary of EPRAISER HOLDINGS LIMITED

FLEDICA LTD

ΗΕ 404348

Potentially Related to ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of FLEDICA LTD

FLEDICA LTD

ΗΕ 404348

Potentially Related to ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Secretary of FLEDICA LTD

VERARNICO SERVICES LTD

ΗΕ 418771

Potentially Related to ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of VERARNICO SERVICES LTD

VERARNICO SERVICES LTD

ΗΕ 418771

Potentially Related to ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Secretary of VERARNICO SERVICES LTD

BARCAS TA LTD

ΗΕ 418774

Potentially Related to ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of BARCAS TA LTD

BARCAS TA LTD

ΗΕ 418774

Potentially Related to ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Secretary of BARCAS TA LTD

BISTARI SERVICES LIMITED

ΗΕ 418776

Potentially Related to ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Director of BISTARI SERVICES LIMITED

BISTARI SERVICES LIMITED

ΗΕ 418776

Potentially Related to ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ who is Secretary of BISTARI SERVICES LIMITED

HF MARKETS (EUROPE) LTD

HE 277582

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΝΤΑΡΗΣ who is Director of HF MARKETS (EUROPE) LTD

STATHLIGHT CO LTD

HE 327402

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΝΤΑΡΗΣ who is Director of STATHLIGHT CO LTD

HF MARKETS HOLDINGS LTD

HE 336491

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΝΤΑΡΗΣ who is Director of HF MARKETS HOLDINGS LTD

HF MARKETS FINTECH SERVICES LTD

HE 348222

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΝΤΑΡΗΣ who is Director of HF MARKETS FINTECH SERVICES LTD

HF MARKETS FINTECH SERVICES LTD

HE 348222

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΝΤΑΡΗΣ who is Secretary of HF MARKETS FINTECH SERVICES LTD

MEDARIANCHA LTD

ΗΕ 407344

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΝΤΑΡΗΣ who is Director of MEDARIANCHA LTD

MEDARIANCHA LTD

ΗΕ 407344

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΝΤΑΡΗΣ who is Secretary of MEDARIANCHA LTD

KIRKELOV 2 LTD

ΗΕ 415729

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΝΤΑΡΗΣ who is Director of KIRKELOV 2 LTD

KIRKELOV 2 LTD

ΗΕ 415729

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΝΤΑΡΗΣ who is Secretary of KIRKELOV 2 LTD

The data presented might be outdated as the last change date is "31-01-2018" (6 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