FXBFI BROKER FINANCIAL INVEST LTD

Reg. Number:
HE 351508

Type:
Limited Company

Sub-Type:
Private

Registration Date:
21/01/16

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

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

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

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

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FXBFI BROKER FINANCIAL INVEST LTD is registered in Cyprus at 21/01/16 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 HE351508. The Organisation Status is Active. There are 18 Officials currently on file. The address of the company is Μάρκου Μπότσαρη, 3, 2nd &3rd Floor, 3040, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected HUSEIN SHOBBAR KADHUM AL KOOFEE holds the position of Director, SAMIR MOKBEL holds the position of Director, MARINA RAZSOSHENKO holds the position of Director, ΧΡΙΣΤΟΣ ΡΟΤΣΑΣ holds the position of Director, SALEH MOHAMAD holds the position of Director, AMF GLOBAL SERVICES LIMITED holds the position of Secretary, ΑΝΔΡΕΑΣ ΛΟΙΖΟΥ holds the position of Director, ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ holds the position of Director, EKATERINA DEMENTEVA holds the position of Director, ANCA-IOANA IONESCU holds the position of Director, MEIR YAIR ROIMY holds the position of Director, ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ holds the position of Director, ΛΟΥΗΣ ΧΑΟΥΙΛΑ holds the position of Director, PAUL DAVID DALZIEL holds the position of Director, ΑΡΙΣΤΟΣ ΑΘΑΝΑΣΙΑΔΗΣ holds the position of Director, HENRI CHAOUL holds the position of Director, USAMA S.A. TAYYEM holds the position of Director, ΧΡΙΣΤΙΝΑ ΣΕΛΛΑ 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: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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Inactive Name: HUSEIN SHOBBAR KADHUM AL KOOFEE Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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Inactive Name: SAMIR MOKBEL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Inactive Name: MARINA RAZSOSHENKO Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Inactive Name: ΧΡΙΣΤΟΣ ΡΟΤΣΑΣ Role: Director Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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

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Inactive Name: SALEH MOHAMAD Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

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

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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The data presented might be outdated as the last change date is "01-02-2018" (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