FINGTRIS LTD

Reg. Number:
HE 362616

Type:
Limited Company

Sub-Type:
Private

Registration Date:
18/11/16

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: Καστελλορίζου, 10, Αγλαντζιά 2108, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FINGTRIS LTD is registered in Cyprus at 18/11/16 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 HE362616. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Καστελλορίζου, 10, Αγλαντζιά 2108, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ holds the position of Director, ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ holds the position of Director, ΧΑΡΗΣ ΙΩΑΝΝΙΔΗΣ holds the position of Director, ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΦΗ holds the position of Director, ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ 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: ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ Role: Director Potentially Affiliated Companies: 26 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Active Name: ΧΑΡΗΣ ΙΩΑΝΝΙΔΗΣ Role: Director Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΦΗ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ Role: Secretary Potentially Affiliated Companies: 26 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
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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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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

ΠΕΡΙΠΤΕΡΟΝ ΑΛΩΝΕΥΤΗ

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Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is General Partner of ΠΕΡΙΠΤΕΡΟΝ ΑΛΩΝΕΥΤΗ

LUMIERE SERVICES LIMITED

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ΑΛΩΝΕΥΤΗΣ ΜΕΤΑΦΟΡΕΣ - ΣΚΙΠ

EE 33013

Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is Owner of ΑΛΩΝΕΥΤΗΣ ΜΕΤΑΦΟΡΕΣ - ΣΚΙΠ

A. ALONEFTIS PRINTING & PUBLISHING CO. LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is Director of A. ALONEFTIS PRINTING & PUBLISHING CO. LIMITED

A. ALONEFTIS PRINTING & PUBLISHING CO. LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is Secretary of A. ALONEFTIS PRINTING & PUBLISHING CO. LIMITED

APOCALYPSE HISTORICAL RESEARCH SOCIETY

HE 97462

Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is Director of APOCALYPSE HISTORICAL RESEARCH SOCIETY

INFINEON STRATEGIC VENTURES LIMITED

HE 119528

Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is Director of INFINEON STRATEGIC VENTURES LIMITED

DATAFREE ENTERPRISES LIMITED

HE 125162

Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is Director of DATAFREE ENTERPRISES LIMITED

CYBC VENTURES LIMITED

HE 143850

Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is Director of CYBC VENTURES LIMITED

HORUS FOOD & AGRIBUSINESS MANAGEMENT LIMITED

HE 164851

Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is Director of HORUS FOOD & AGRIBUSINESS MANAGEMENT LIMITED

HE 217269

Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is Director of KEALIA LIMITED

HE 217880

Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is Director of XEBES LIMITED

HE 218004

Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is Director of XEALCO LIMITED

LQD MARKETS LIMITED

HE 231759

Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is Director of LQD MARKETS LIMITED

GPB-FINANCIAL SERVICES LIMITED

HE 246301

Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is Director of GPB-FINANCIAL SERVICES LIMITED

Α.Α. AZURE YACHTING LIMITED

HE 271038

Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is Director of Α.Α. AZURE YACHTING LIMITED

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HE 271038

Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is Secretary of Α.Α. AZURE YACHTING LIMITED

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HE 280841

Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is Director of ΑΛΩΝΕΥΤΗΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

ΑΛΩΝΕΥΤΗΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

HE 280841

Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is Secretary of ΑΛΩΝΕΥΤΗΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

HE 333382

Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is Director of PLUS500CY LTD

HE 334221

Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is Director of GRETACCE LTD

HE 342575

Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is Director of FAST BOYS LTD

HE 362616

Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is Director of FINGTRIS LTD

HE 362616

Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is Secretary of FINGTRIS LTD

HE 382283

Potentially Related to ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ who is Director of MGL WALLET LTD

ANTHONY ASHIOTIS & CO

S 10329

Potentially Related to ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ who is Limited Partner of ANTHONY ASHIOTIS & CO

INTELION PARTNERS LTD

HE 265116

Potentially Related to ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ who is Director of INTELION PARTNERS LTD

TYGER FINANCIAL SOLUTIONS LIMITED

HE 356867

Potentially Related to ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ who is Director of TYGER FINANCIAL SOLUTIONS LIMITED

TYGER FINANCIAL SOLUTIONS LIMITED

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Potentially Related to ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ who is Secretary of TYGER FINANCIAL SOLUTIONS LIMITED

HE 362616

Potentially Related to ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ who is Director of FINGTRIS 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