FP ASSET MANAGEMENT CYPRUS LTD

Reg. Number:
HE 351655

Type:
Limited Company

Sub-Type:
Private

Registration Date:
26/01/16

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

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FP ASSET MANAGEMENT CYPRUS LTD is registered in Cyprus at 26/01/16 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 HE351655. The Organisation Status is Active. There are 9 Officials currently on file. The address of the company is . As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΚΟΛΑΟΣ ΜΑΛΑΦΟΥΡΗΣ holds the position of Director, ΕΥΤΥΧΙΟΣ ΔΑΝΕΖΗΣ holds the position of Director, ΔΗΜΗΤΡΙΟΣ ΕΜΜΑΝΟΥΗΛ holds the position of Director, ΒΑΣΙΛΕΙΟΣ ΜΑΛΑΦΟΥΡΗΣ holds the position of Director, ΜΑΡΙΝΟΣ ΜΗΤΣΙΟΥ holds the position of Director, ΓΙΩΡΓΟΣ ΣΩΦΡΟΝΙΟΥ holds the position of Director, ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΑΜΑΛΗΣ holds the position of Director, ΑΝΤΡΕΑΣ ΤΖΙΑΜΑΛΗΣ holds the position of Director, ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΑΜΑΛΗΣ 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: ΝΙΚΟΛΑΟΣ ΜΑΛΑΦΟΥΡΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΕΥΤΥΧΙΟΣ ΔΑΝΕΖΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΙΟΣ ΕΜΜΑΝΟΥΗΛ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΒΑΣΙΛΕΙΟΣ ΜΑΛΑΦΟΥΡΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΝΟΣ ΜΗΤΣΙΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΩΡΓΟΣ ΣΩΦΡΟΝΙΟΥ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΑΜΑΛΗΣ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΡΕΑΣ ΤΖΙΑΜΑΛΗΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΑΜΑΛΗΣ Role: Secretary Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Documents

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

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

OMIROS & CO INVESTMENTS LIMITED

HE 106135

Potentially Related to ΑΝΤΡΕΑΣ ΤΖΙΑΜΑΛΗΣ who is Director of OMIROS & CO INVESTMENTS LIMITED

A.T. MODA DI VETRO LTD

HE 178224

Potentially Related to ΑΝΤΡΕΑΣ ΤΖΙΑΜΑΛΗΣ who is Director of A.T. MODA DI VETRO LTD

A.T. MODA DI VETRO LTD

HE 178224

Potentially Related to ΑΝΤΡΕΑΣ ΤΖΙΑΜΑΛΗΣ who is Secretary of A.T. MODA DI VETRO LTD

AXATRUST SECRETARIAL LIMITED

HE 227226

Potentially Related to ΑΝΤΡΕΑΣ ΤΖΙΑΜΑΛΗΣ who is Director of AXATRUST SECRETARIAL LIMITED

AXATRUST SECRETARIAL LIMITED

HE 227226

Potentially Related to ΑΝΤΡΕΑΣ ΤΖΙΑΜΑΛΗΣ who is Secretary of AXATRUST SECRETARIAL LIMITED

NEMEACO LIMITED

HE 227699

Potentially Related to ΑΝΤΡΕΑΣ ΤΖΙΑΜΑΛΗΣ who is Director of NEMEACO LIMITED

LEOLYTA TRADING LTD

HE 298077

Potentially Related to ΑΝΤΡΕΑΣ ΤΖΙΑΜΑΛΗΣ who is Secretary of LEOLYTA TRADING LTD

AL. TS. FOOD TRADING LIMITED

HE 307227

Potentially Related to ΑΝΤΡΕΑΣ ΤΖΙΑΜΑΛΗΣ who is Director of AL. TS. FOOD TRADING LIMITED

MEDITERRANEAN ENVIRONMENTAL & ENERGY SERVICES AL LTD

HE 333214

Potentially Related to ΑΝΤΡΕΑΣ ΤΖΙΑΜΑΛΗΣ who is Director of MEDITERRANEAN ENVIRONMENTAL & ENERGY SERVICES AL LTD

FP ASSET MANAGEMENT CYPRUS LTD

HE 351655

Potentially Related to ΑΝΤΡΕΑΣ ΤΖΙΑΜΑΛΗΣ who is Director of FP ASSET MANAGEMENT CYPRUS LTD

FP ASSET MANAGEMENT CYPRUS LTD

HE 351655

Potentially Related to ΒΑΣΙΛΕΙΟΣ ΜΑΛΑΦΟΥΡΗΣ who is Director of FP ASSET MANAGEMENT CYPRUS LTD

ADDICTION HAIR STUDIO

S 10830

Potentially Related to ΓΙΩΡΓΟΣ ΣΩΦΡΟΝΙΟΥ who is General Partner of ADDICTION HAIR STUDIO

I. SOFRONIOU AND SONS LIMITED

HE 23427

Potentially Related to ΓΙΩΡΓΟΣ ΣΩΦΡΟΝΙΟΥ who is Director of I. SOFRONIOU AND SONS LIMITED

SOFRONIOU BROS TRANSPORT LIMITED

HE 57286

Potentially Related to ΓΙΩΡΓΟΣ ΣΩΦΡΟΝΙΟΥ who is Secretary of SOFRONIOU BROS TRANSPORT LIMITED

CRAZY BULL HAIR PRODUCTS LIMITED

HE 233168

Potentially Related to ΓΙΩΡΓΟΣ ΣΩΦΡΟΝΙΟΥ who is Director of CRAZY BULL HAIR PRODUCTS LIMITED

CRAZY BULL HAIR PRODUCTS LIMITED

HE 233168

Potentially Related to ΓΙΩΡΓΟΣ ΣΩΦΡΟΝΙΟΥ who is Secretary of CRAZY BULL HAIR PRODUCTS LIMITED

GEORGE SOFRONIOU LTD

HE 355257

Potentially Related to ΓΙΩΡΓΟΣ ΣΩΦΡΟΝΙΟΥ who is Director of GEORGE SOFRONIOU LTD

GEORGE SOFRONIOU LTD

HE 355257

Potentially Related to ΓΙΩΡΓΟΣ ΣΩΦΡΟΝΙΟΥ who is Secretary of GEORGE SOFRONIOU LTD

FP ASSET MANAGEMENT CYPRUS LTD

HE 351655

Potentially Related to ΓΙΩΡΓΟΣ ΣΩΦΡΟΝΙΟΥ who is Director of FP ASSET MANAGEMENT CYPRUS LTD

FP ASSET MANAGEMENT CYPRUS LTD

HE 351655

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΕΜΜΑΝΟΥΗΛ who is Director of FP ASSET MANAGEMENT CYPRUS LTD

FP ASSET MANAGEMENT CYPRUS LTD

HE 351655

Potentially Related to ΕΥΤΥΧΙΟΣ ΔΑΝΕΖΗΣ who is Director of FP ASSET MANAGEMENT CYPRUS LTD

FP ASSET MANAGEMENT CYPRUS LTD

HE 351655

Potentially Related to ΜΑΡΙΝΟΣ ΜΗΤΣΙΟΥ who is Director of FP ASSET MANAGEMENT CYPRUS LTD

FP ASSET MANAGEMENT CYPRUS LTD

HE 351655

Potentially Related to ΝΙΚΟΛΑΟΣ ΜΑΛΑΦΟΥΡΗΣ who is Director of FP ASSET MANAGEMENT CYPRUS LTD

VOUPPOS INVESTMENTS & SERVICES LIMITED

HE 85547

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΑΜΑΛΗΣ who is Director of VOUPPOS INVESTMENTS & SERVICES LIMITED

HE 187465

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΑΜΑΛΗΣ who is Secretary of D.J.C. LTD

AXATRUST SECRETARIAL LIMITED

HE 227226

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΑΜΑΛΗΣ who is Director of AXATRUST SECRETARIAL LIMITED

FP ASSET MANAGEMENT CYPRUS LTD

HE 351655

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΑΜΑΛΗΣ who is Director of FP ASSET MANAGEMENT CYPRUS LTD

FP ASSET MANAGEMENT CYPRUS LTD

HE 351655

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΑΜΑΛΗΣ who is Secretary of FP ASSET MANAGEMENT CYPRUS LTD

XEG PRIME REAL ESTATE FUND LTD

HE 379121

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΑΜΑΛΗΣ who is Director of XEG PRIME REAL ESTATE FUND LTD

XEG PRIME REAL ESTATE FUND LTD

HE 379121

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΑΜΑΛΗΣ who is Secretary of XEG PRIME REAL ESTATE FUND LTD

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