HOUSE OF FMA LTD

Reg. Number:
HE 376021

Type:
Limited Company

Sub-Type:
Private

Registration Date:
10/11/17

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: Αρχ. Μακαρίου ΙΙΙ, 103, 3021, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

HOUSE OF FMA LTD is registered in Cyprus at 10/11/17 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 HE376021. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 103, 3021, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΡΦΑΝΙΔΗΣ holds the position of Director, ΝΑΤΑΛΙΑ ΣΠΥΡΟΥ 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: ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΡΦΑΝΙΔΗΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΝΑΤΑΛΙΑ ΣΠΥΡΟΥ Role: Secretary Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Documents

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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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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

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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

DOUMAS TRADING CENTER LIMITED

HE 18990

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΡΦΑΝΙΔΗΣ who is Secretary of DOUMAS TRADING CENTER LIMITED

VCN TRADING LTD

HE 250960

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΡΦΑΝΙΔΗΣ who is Secretary of VCN TRADING LTD

S.C. GΗALANOS HOLDINGS LIMITED

HE 263998

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΡΦΑΝΙΔΗΣ who is Director of S.C. GΗALANOS HOLDINGS LIMITED

C & V MANAGEMENT LIMITED

HE 264596

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΡΦΑΝΙΔΗΣ who is Director of C & V MANAGEMENT LIMITED

OCEANUM FINANCIAL SERVICES LIMITED

HE 304618

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΡΦΑΝΙΔΗΣ who is Director of OCEANUM FINANCIAL SERVICES LIMITED

OCEANUM FINANCIAL SERVICES LIMITED

HE 304618

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΡΦΑΝΙΔΗΣ who is Secretary of OCEANUM FINANCIAL SERVICES LIMITED

HOUSE OF FMA LTD

HE 376021

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΡΦΑΝΙΔΗΣ who is Director of HOUSE OF FMA LTD

YAPANDA LIMITED

ΗΕ 441407

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΡΦΑΝΙΔΗΣ who is Director of YAPANDA LIMITED

TRIANGLEWISE LTD

HE 441905

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΡΦΑΝΙΔΗΣ who is Director of TRIANGLEWISE LTD

TRIANGLEWISE LTD

HE 441905

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΡΦΑΝΙΔΗΣ who is Secretary of TRIANGLEWISE LTD

S.C GHALANOS INVESTMENTS LIMITED

HE 263986

Potentially Related to ΝΑΤΑΛΙΑ ΣΠΥΡΟΥ who is Secretary of S.C GHALANOS INVESTMENTS LIMITED

S.C. GΗALANOS HOLDINGS LIMITED

HE 263998

Potentially Related to ΝΑΤΑΛΙΑ ΣΠΥΡΟΥ who is Secretary of S.C. GΗALANOS HOLDINGS LIMITED

C & V MANAGEMENT LIMITED

HE 264596

Potentially Related to ΝΑΤΑΛΙΑ ΣΠΥΡΟΥ who is Secretary of C & V MANAGEMENT LIMITED

HOUSE OF FMA LTD

HE 376021

Potentially Related to ΝΑΤΑΛΙΑ ΣΠΥΡΟΥ who is Secretary of HOUSE OF FMA LTD

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