EVIDENTRUST FINANCIAL SERVICES LTD

Reg. Number:
HE 378746

Type:
Limited Company

Sub-Type:
Private

Registration Date:
16/01/18

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: Ιβύκου, 64, 3081, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

EVIDENTRUST FINANCIAL SERVICES LTD is registered in Cyprus at 16/01/18 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 HE378746. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Ιβύκου, 64, 3081, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ holds the position of Director, ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ 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: ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Active Name: ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ Role: Secretary Potentially Affiliated Companies: 15 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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

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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

Mortgage #░░░░░░░

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

ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ

EE 1640

Potentially Related to ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ who is Owner of ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ

GARIDA FISH TAVERN

EE 7399

Potentially Related to ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ who is Owner of GARIDA FISH TAVERN

EVIDENTRUST FINANCIAL SERVICES

EE 46195

Potentially Related to ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ who is Owner of EVIDENTRUST FINANCIAL SERVICES

Α.Σ. ΣΠΙΤΙ ΑΡΜΟΝΙΑ ΛΙΜΙΤΕΔ

HE 54706

Potentially Related to ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ who is Director of Α.Σ. ΣΠΙΤΙ ΑΡΜΟΝΙΑ ΛΙΜΙΤΕΔ

TESWAINE COMMUNICATIONS LIMITED

HE 97488

Potentially Related to ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ who is Director of TESWAINE COMMUNICATIONS LIMITED

TESWAINE COMMUNICATIONS LIMITED

HE 97488

Potentially Related to ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ who is Secretary of TESWAINE COMMUNICATIONS LIMITED

ΑΡΧΙΜΗΔΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

HE 106806

Potentially Related to ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ who is Secretary of ΑΡΧΙΜΗΔΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

KYRIAKOS SOCRATOUS DEVELOPERS LIMITED

HE 124299

Potentially Related to ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ who is Director of KYRIAKOS SOCRATOUS DEVELOPERS LIMITED

ΑΡΧΙΛΟΧΟΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ & ΣΥΜΒΟΥΛΩΝ ΛΤΔ

HE 140197

Potentially Related to ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ who is Director of ΑΡΧΙΛΟΧΟΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ & ΣΥΜΒΟΥΛΩΝ ΛΤΔ

ΑΡΧΙΜΗΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔ

HE 207678

Potentially Related to ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ who is Secretary of ΑΡΧΙΜΗΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔ

L.K.Z. ELECTROMECHANICAL LTD

HE 255589

Potentially Related to ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ who is Director of L.K.Z. ELECTROMECHANICAL LTD

K.C. SECURITIES LTD

HE 266744

Potentially Related to ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ who is Director of K.C. SECURITIES LTD

K.C. SECURITIES LTD

HE 266744

Potentially Related to ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ who is Secretary of K.C. SECURITIES LTD

EVIDENTRUST FINANCIAL SERVICES LTD

HE 378746

Potentially Related to ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ who is Director of EVIDENTRUST FINANCIAL SERVICES LTD

EVIDENTRUST FINANCIAL SERVICES LTD

HE 378746

Potentially Related to ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ who is Secretary of EVIDENTRUST FINANCIAL SERVICES LTD

The data presented might be outdated as the last change date is "23-08-2018" (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