ABACUS FINANCIAL SERVICES

Reg. Number:
S 10380

Type:
Partnership

Sub-Type:
General Partnership

Registration Date:
07/09/00

Organisation Status: Dissolved

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Θεμιστοκλή Δέρβη, 5, ELENION BUILDING, Floor 2, 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ABACUS FINANCIAL SERVICES is registered in Cyprus at 07/09/00 as a(n) Partnership. The Registration Number for this Cyprus Partnership as held by the Official Government of the Cyprus Registrar Of Companies is S10380. The Organisation Status is Dissolved. There are 6 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 5, ELENION BUILDING, Floor 2, 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑ holds the position of General Partner, ΠΕΤΡΟΣ Ν ΔΗΜΗΤΡΙΟΥ holds the position of General Partner, ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ holds the position of General Partner, ΝΙΚΟΣ Κ. ΝΙΚΟΛΑΙΔΗΣ holds the position of General Partner, ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥ holds the position of General Partner, ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ holds the position of General Partner. 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: ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑ Role: General Partner Potentially Affiliated Companies: 58 Appointed on: ░░░░░░░

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

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

Active Name: ΠΕΤΡΟΣ Ν ΔΗΜΗΤΡΙΟΥ Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ Role: General Partner Potentially Affiliated Companies: 64 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΣ Κ. ΝΙΚΟΛΑΙΔΗΣ Role: General Partner Potentially Affiliated Companies: 38 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥ Role: General Partner Potentially Affiliated Companies: 142 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ Role: General Partner Potentially Affiliated Companies: 43 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

░░░░░░░

Share Capital

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

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

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

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

ROSNEFT EUROPEAN SERVICES GROUP SA

AE 1612

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Authorised Person of ROSNEFT EUROPEAN SERVICES GROUP SA

ROSNEFT LIMITED

AE 2480

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Authorised Person of ROSNEFT LIMITED

ABACUS FINANCIAL SERVICES

S 10380

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is General Partner of ABACUS FINANCIAL SERVICES

WAY SECRETARIAL LIMITED

HE 16642

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of WAY SECRETARIAL LIMITED

''COLY SECRETARIAL LIMITED''

HE 16643

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of ''COLY SECRETARIAL LIMITED''

''ZET SECRETARIAL LIMITED''

HE 16644

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of ''ZET SECRETARIAL LIMITED''

C & M SERVICES LIMITED

HE 28992

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of C & M SERVICES LIMITED

C & M NOMINEES LIMITED

HE 28993

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of C & M NOMINEES LIMITED

C & L TRUSTEES LIMITED

HE 36369

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of C & L TRUSTEES LIMITED

C & L NOMINEES LIMITED

HE 36370

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of C & L NOMINEES LIMITED

PRICE SECRETARIAL SERVICES LIMITED

HE 67224

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of PRICE SECRETARIAL SERVICES LIMITED

PRICE NOMINEES LIMITED

HE 69436

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of PRICE NOMINEES LIMITED

LEADFAIR LIMITED

HE 105155

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of LEADFAIR LIMITED

FLEXTOP LIMITED

HE 111889

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of FLEXTOP LIMITED

FORMONT LIMITED

HE 111908

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of FORMONT LIMITED

ABACUS HOLDING LIMITED

HE 114412

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of ABACUS HOLDING LIMITED

HE 114414

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of ABACUS LIMITED

HE 114633

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of SAMDEL LIMITED

ABACUS SECRETARIAL LIMITED

HE 119190

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of ABACUS SECRETARIAL LIMITED

FIDUCIARIA LIMITED

HE 119446

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of FIDUCIARIA LIMITED

HE 120369

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of FIDUS LIMITED

LADBROOK INVESTMENTS LIMITED

HE 122989

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of LADBROOK INVESTMENTS LIMITED

SOMERSIDE LIMITED

HE 137578

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of SOMERSIDE LIMITED

KARBOAL LIMITED

HE 137579

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of KARBOAL LIMITED

LASMORE LIMITED

HE 137580

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of LASMORE LIMITED

NEWDALE LIMITED

HE 137598

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of NEWDALE LIMITED

COSBRIDGE LIMITED

HE 137599

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of COSBRIDGE LIMITED

HORWICK LIMITED

HE 137639

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of HORWICK LIMITED

WAYGROVE LIMITED

HE 163046

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of WAYGROVE LIMITED

HE 193225

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of LATOKA LIMITED

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