VERACTUM FINANCIAL SERVICES LTD

Reg. Number:
HE 375494

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/10/17

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: Καρχηδόνος, 2, Flat 1 Δασούπολη, Στρόβολος 2028, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

VERACTUM FINANCIAL SERVICES LTD is registered in Cyprus at 30/10/17 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 HE375494. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Καρχηδόνος, 2, Flat 1 Δασούπολη, Στρόβολος 2028, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΗΛΕΑΝΑ-ΠΑΝΑΓΙΑ ΛΙΑΚΑΚΟΥ holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ holds the position of Director, ΗΛΕΑΝΑ-ΠΑΝΑΓΙΑ ΛΙΑΚΑΚΟΥ 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: ΗΛΕΑΝΑ-ΠΑΝΑΓΙΑ ΛΙΑΚΑΚΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ Role: Director Potentially Affiliated Companies: 28 Appointed on: ░░░░░░░

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

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Active Name: ΗΛΕΑΝΑ-ΠΑΝΑΓΙΑ ΛΙΑΚΑΚΟΥ Role: Secretary Potentially Affiliated Companies: 2 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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Other Companies from Similarly Named Officials

VERACTUM FINANCIAL SERVICES LTD

HE 375494

Potentially Related to ΗΛΕΑΝΑ-ΠΑΝΑΓΙΑ ΛΙΑΚΑΚΟΥ who is Director of VERACTUM FINANCIAL SERVICES LTD

VERACTUM FINANCIAL SERVICES LTD

HE 375494

Potentially Related to ΗΛΕΑΝΑ-ΠΑΝΑΓΙΑ ΛΙΑΚΑΚΟΥ who is Secretary of VERACTUM FINANCIAL SERVICES LTD

DINOS PAVLOU TENNIS CENTRE

EE 33410

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Owner of DINOS PAVLOU TENNIS CENTRE

FOUTZIS DEVELOPERS LTD

HE 229897

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Director of FOUTZIS DEVELOPERS LTD

CDA DESIGNS LTD

HE 246070

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Director of CDA DESIGNS LTD

CDA DESIGNS LTD

HE 246070

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Secretary of CDA DESIGNS LTD

HILL CASTLE IMPORTS LIMITED

HE 256316

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Director of HILL CASTLE IMPORTS LIMITED

K.P. KNOWLEDGE POWER CONSULTANTS LTD

HE 274266

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Director of K.P. KNOWLEDGE POWER CONSULTANTS LTD

K.P. KNOWLEDGE POWER CONSULTANTS LTD

HE 274266

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Secretary of K.P. KNOWLEDGE POWER CONSULTANTS LTD

COSMER NOMINEE SERVICES LTD

HE 375081

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Director of COSMER NOMINEE SERVICES LTD

COSMER NOMINEE SERVICES LTD

HE 375081

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Secretary of COSMER NOMINEE SERVICES LTD

VERACTUM FINANCIAL SERVICES LTD

HE 375494

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Director of VERACTUM FINANCIAL SERVICES LTD

CONSTANTINOS P. PAVLOU LLC

ΗΕ 391764

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Director of CONSTANTINOS P. PAVLOU LLC

CONSTANTINOS P. PAVLOU LLC

ΗΕ 391764

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Secretary of CONSTANTINOS P. PAVLOU LLC

OMIKRONWAY LTD

ΗΕ 404594

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Director of OMIKRONWAY LTD

KLESIDI CO LTD

ΗΕ 398854

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Director of KLESIDI CO LTD

CARRAMERE LTD

HE 386230

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Director of CARRAMERE LTD

GRK RE OPPORTUNITY FUND LTD

HE 386238

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Director of GRK RE OPPORTUNITY FUND LTD

4 GLITTER DREAMS LTD

HE 386248

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Director of 4 GLITTER DREAMS LTD

B.Z. INITIATIVES AND BUSINESS DEVELOPMENT LTD

ΗΕ 388708

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Director of B.Z. INITIATIVES AND BUSINESS DEVELOPMENT LTD

G.M. PRANA THERA RETREAT LTD

ΗΕ 417607

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Secretary of G.M. PRANA THERA RETREAT LTD

NUMERATI MANAGEMENT LTD

HE 123920

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Director of NUMERATI MANAGEMENT LTD

FOUTZIS DEVELOPERS LTD

HE 229897

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Secretary of FOUTZIS DEVELOPERS LTD

MACOLIQ HOLDINGS LTD

HE 332075

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Director of MACOLIQ HOLDINGS LTD

ZC ZENAL CONSULTING LTD

HE 336356

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Director of ZC ZENAL CONSULTING LTD

ZC ZENAL CONSULTING LTD

HE 336356

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Secretary of ZC ZENAL CONSULTING LTD

VICTORIA HORIZONS LTD

ΗΕ 418254

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Director of VICTORIA HORIZONS LTD

AGNITANO LTD

ΗΕ 417690

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΟΥ who is Director of AGNITANO 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