FINMATEK LTD

Reg. Number:
HE 374305

Type:
Limited Company

Sub-Type:
Private

Registration Date:
29/09/17

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: Πειραιώς, 24, Floor 1, Στρόβολος 2023, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FINMATEK LTD is registered in Cyprus at 29/09/17 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 HE374305. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Πειραιώς, 24, Floor 1, Στρόβολος 2023, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΒΑΣΙΛΕΙΟΣ ΝΟΥΣΙΑΣ holds the position of Director, ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ holds the position of Director, ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ 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: ΒΑΣΙΛΕΙΟΣ ΝΟΥΣΙΑΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ Role: Director Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ Role: Secretary Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

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

RENAISSANCE INVESTMENTS LIMITED

HE 70200

Potentially Related to ΒΑΣΙΛΕΙΟΣ ΝΟΥΣΙΑΣ who is Director of RENAISSANCE INVESTMENTS LIMITED

ACRANE HOLDINGS RAIF V.C.I.C. LTD

ΗΕ 410728

Potentially Related to ΒΑΣΙΛΕΙΟΣ ΝΟΥΣΙΑΣ who is Director of ACRANE HOLDINGS RAIF V.C.I.C. LTD

ALTER VESTING AIF V.C.I.C. PLC

HE 379796

Potentially Related to ΒΑΣΙΛΕΙΟΣ ΝΟΥΣΙΑΣ who is Director of ALTER VESTING AIF V.C.I.C. PLC

FINMATEK LTD

HE 374305

Potentially Related to ΒΑΣΙΛΕΙΟΣ ΝΟΥΣΙΑΣ who is Director of FINMATEK LTD

ACORN TO OAKS RAIF V.C.I.C. PLC

HE 445429

Potentially Related to ΒΑΣΙΛΕΙΟΣ ΝΟΥΣΙΑΣ who is Director of ACORN TO OAKS RAIF V.C.I.C. PLC

FINCAP VENTURES AIF V.C.I.C. PLC

HE 380417

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ who is Director of FINCAP VENTURES AIF V.C.I.C. PLC

FINCAP VENTURES AIF V.C.I.C. PLC

HE 380417

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ who is Secretary of FINCAP VENTURES AIF V.C.I.C. PLC

REGCAP LTD

HE 380490

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ who is Director of REGCAP LTD

REGCAP LTD

HE 380490

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ who is Secretary of REGCAP LTD

AIFCAP MANAGERS LTD

ΗΕ 403309

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ who is Director of AIFCAP MANAGERS LTD

FINCAP LTD

ΗΕ 398764

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ who is Director of FINCAP LTD

FINCAP LTD

ΗΕ 398764

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ who is Secretary of FINCAP LTD

FINANCECAP LIMITED

ΗΕ 389977

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ who is Director of FINANCECAP LIMITED

FINANCECAP LIMITED

ΗΕ 389977

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ who is Secretary of FINANCECAP LIMITED

REG4TECH LTD

ΗΕ 437528

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ who is Director of REG4TECH LTD

REG4TECH LTD

ΗΕ 437528

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ who is Secretary of REG4TECH LTD

FINMATEK LTD

HE 374305

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ who is Director of FINMATEK LTD

FINMATEK LTD

HE 374305

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ who is Secretary of FINMATEK LTD

EQISURE INSURANCE BROKERAGE COMPANY LTD

ΗΕ 437599

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ who is Director of EQISURE INSURANCE BROKERAGE COMPANY LTD

EQISURE INSURANCE BROKERAGE COMPANY LTD

ΗΕ 437599

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ who is Secretary of EQISURE INSURANCE BROKERAGE COMPANY LTD

DEFINOVA LIMITED

HE 456822

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ who is Secretary of DEFINOVA LIMITED

WOLBETIA LIMITED

ΗΕ 403122

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ who is Director of WOLBETIA LIMITED

WOLBETIA LIMITED

ΗΕ 403122

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ who is Secretary of WOLBETIA LIMITED

The data presented might be outdated as the last change date is "05-12-2025" (0 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