ESMARTWALLET LTD

Reg. Number:
HE 362193

Type:
Limited Company

Sub-Type:
Private

Registration Date:
09/11/16

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: Γιάννη Καπιτανή, 2, Δασούπολη 2024, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ESMARTWALLET LTD is registered in Cyprus at 09/11/16 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 HE362193. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Γιάννη Καπιτανή, 2, Δασούπολη 2024, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΩΣΤΑΚΗΣ ΜΑΤΘΑΙΟΥ holds the position of Director, ΠΕΤΡΟΣ ΣΟΥΠΠΟΥΡΗΣ holds the position of Director, ΝΙΚΟΛΑΣ ΤΕΡΙΖΑΚΗΣ holds the position of Director, ΠΕΤΡΟΣ ΣΟΥΠΠΟΥΡΗΣ 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: ΚΩΣΤΑΚΗΣ ΜΑΤΘΑΙΟΥ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΠΕΤΡΟΣ ΣΟΥΠΠΟΥΡΗΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΣ ΤΕΡΙΖΑΚΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΠΕΤΡΟΣ ΣΟΥΠΠΟΥΡΗΣ Role: Secretary Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Documents

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

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Share Capital

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

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

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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Other Companies from Similarly Named Officials

ESMARTWALLET LTD

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Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΤΘΑΙΟΥ who is Director of ESMARTWALLET LTD

MEDTL MEDICAL TECHNOLOGIES LTD

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Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΤΘΑΙΟΥ who is Director of MEDTL MEDICAL TECHNOLOGIES LTD

MEDTL MEDICAL TECHNOLOGIES LTD

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Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΤΘΑΙΟΥ who is Secretary of MEDTL MEDICAL TECHNOLOGIES LTD

ESMARTWALLET LTD

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Potentially Related to ΝΙΚΟΛΑΣ ΤΕΡΙΖΑΚΗΣ who is Director of ESMARTWALLET LTD

TOUCH ASSET MANAGEMENT LIMITED

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Potentially Related to ΠΕΤΡΟΣ ΣΟΥΠΠΟΥΡΗΣ who is Director of TOUCH ASSET MANAGEMENT LIMITED

P.S.I. FIDELITY ASSET MANAGEMENT LIMITED

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Potentially Related to ΠΕΤΡΟΣ ΣΟΥΠΠΟΥΡΗΣ who is Director of P.S.I. FIDELITY ASSET MANAGEMENT LIMITED

P.S.I. FIDELITY ASSET MANAGEMENT LIMITED

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Potentially Related to ΠΕΤΡΟΣ ΣΟΥΠΠΟΥΡΗΣ who is Secretary of P.S.I. FIDELITY ASSET MANAGEMENT LIMITED

ALVERIA ENTERPRISES LIMITED

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Potentially Related to ΠΕΤΡΟΣ ΣΟΥΠΠΟΥΡΗΣ who is Director of ALVERIA ENTERPRISES LIMITED

ΜΑΖΙ ΜΠΟΡΟΥΜΕ ΛΙΜΙΤΕΔ

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Potentially Related to ΠΕΤΡΟΣ ΣΟΥΠΠΟΥΡΗΣ who is of ΜΑΖΙ ΜΠΟΡΟΥΜΕ ΛΙΜΙΤΕΔ

ESMARTWALLET LTD

HE 362193

Potentially Related to ΠΕΤΡΟΣ ΣΟΥΠΠΟΥΡΗΣ who is Director of ESMARTWALLET LTD

ESMARTWALLET LTD

HE 362193

Potentially Related to ΠΕΤΡΟΣ ΣΟΥΠΠΟΥΡΗΣ who is Secretary of ESMARTWALLET LTD

MERETAS CORPORATE LIMITED

HE 367884

Potentially Related to ΠΕΤΡΟΣ ΣΟΥΠΠΟΥΡΗΣ who is Director of MERETAS CORPORATE LIMITED

MERETAS CORPORATE LIMITED

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Potentially Related to ΠΕΤΡΟΣ ΣΟΥΠΠΟΥΡΗΣ who is Secretary of MERETAS CORPORATE LIMITED

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