QFIN LTD

Reg. Number:
ΗΕ 400984

Type:
Limited Company

Sub-Type:
Private

Registration Date:
12/08/19

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: Στροβόλου, 124, TSIGARIDES BUILDING, Flat 203 Στρόβολος 2042, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

QFIN LTD is registered in Cyprus at 12/08/19 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 ΗΕ400984. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Στροβόλου, 124, TSIGARIDES BUILDING, Flat 203 Στρόβολος 2042, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΙΩΡΓΟΣ ΘΕΟΦΥΛΑΚΤΟΥ holds the position of Director, ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ holds the position of Director, ΓΙΩΡΓΟΣ ΘΕΟΦΥΛΑΚΤΟΥ 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: ΓΙΩΡΓΟΣ ΘΕΟΦΥΛΑΚΤΟΥ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ Role: Director Potentially Affiliated Companies: 51 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΩΡΓΟΣ ΘΕΟΦΥΛΑΚΤΟΥ Role: Secretary Potentially Affiliated Companies: 3 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

THE ORMIDHIA FARMING COMPANY LIMITED

HE 169

Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of THE ORMIDHIA FARMING COMPANY LIMITED

YELLOW ROSE FASHIONS

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KOUTOUBIS TRADING COMPANY LIMITED

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Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of KOUTOUBIS TRADING COMPANY LIMITED

KOUTOUBIS TRADING COMPANY LIMITED

HE 22913

Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Secretary of KOUTOUBIS TRADING COMPANY LIMITED

PRIME INSURANCE COMPANY LIMITED

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Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Secretary of PRIME INSURANCE COMPANY LIMITED

A.C.G. SYRIMIS FARM LIMITED

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Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of A.C.G. SYRIMIS FARM LIMITED

COLDLATHE LIMITED

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Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of COLDLATHE LIMITED

ARBY TRADE LIMITED

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Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of ARBY TRADE LIMITED

SFARTEL TRADING LIMITED

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Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of SFARTEL TRADING LIMITED

IMPARMANTAL LIMITED

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Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of IMPARMANTAL LIMITED

COREBY INVESTMENT LIMITED

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Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of COREBY INVESTMENT LIMITED

SAPLOM LIMITED

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Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of SAPLOM LIMITED

MANIACO INVESTMENTS LIMITED

HE 225253

Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of MANIACO INVESTMENTS LIMITED

GRAUCUB INVESTMENT LIMITED

HE 245028

Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of GRAUCUB INVESTMENT LIMITED

POLARVIEW TRADING LIMITED

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Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of POLARVIEW TRADING LIMITED

GRAYTONE LIMITED

HE 259912

Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of GRAYTONE LIMITED

FAKARAVA TRADING LIMITED

HE 330290

Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of FAKARAVA TRADING LIMITED

ROMERAL TRADING LIMITED

HE 345142

Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of ROMERAL TRADING LIMITED

CERIDIANO CONSULTING LIMITED

HE 354221

Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of CERIDIANO CONSULTING LIMITED

MALVEZ LIMITED

HE 354592

Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of MALVEZ LIMITED

ENG2 ENERGY & ENGINEERING CONSULTANTS LIMITED

HE 356006

Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of ENG2 ENERGY & ENGINEERING CONSULTANTS LIMITED

NEO INVESTMENTS (CY) LIMITED

HE 356893

Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of NEO INVESTMENTS (CY) LIMITED

MOLEXON TRADING LIMITED

HE 359771

Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of MOLEXON TRADING LIMITED

RECTE CAPITAL LIMITED

HE 363237

Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of RECTE CAPITAL LIMITED

GINGER GRAPHICS CY LIMITED

HE 364823

Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of GINGER GRAPHICS CY LIMITED

LIZON LIMITED

HE 365846

Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of LIZON LIMITED

BLYCONO SERVICES LIMITED

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Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of BLYCONO SERVICES LIMITED

O&G SYNERGETICS LTD

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Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of O&G SYNERGETICS LTD

DEMIMED LIMITED

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Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of DEMIMED LIMITED

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Potentially Related to ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥ who is Director of TROSORIO LIMITED

The data presented might be outdated as the last change date is "24-02-2021" (3 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