FINIT FINANCIAL CAPITAL TECHNOLOGIES LTD

Reg. Number:
ΗΕ 401749

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/09/19

Organisation Status: Active

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: Ανδρέα Καριόλου, 38, 'Αγιος Αθανάσιος 4102, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FINIT FINANCIAL CAPITAL TECHNOLOGIES LTD is registered in Cyprus at 06/09/19 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 ΗΕ401749. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Ανδρέα Καριόλου, 38, 'Αγιος Αθανάσιος 4102, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΟΣ ΚΟΣΜΑ holds the position of Director, ΜΑΡΙΟΣ ΚΟΣΜΑ 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: ΜΑΡΙΟΣ ΚΟΣΜΑ Role: Director Potentially Affiliated Companies: 23 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΚΟΣΜΑ Role: Secretary Potentially Affiliated Companies: 23 Appointed on: ░░░░░░░

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

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

Documents

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

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

KIKIS TREPPIDES & CO

S 8181

Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is General Partner of KIKIS TREPPIDES & CO

K. TREPPIDES & CO LIMITED

HE 25029

Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of K. TREPPIDES & CO LIMITED

ANCASTERO LIMITED

HE 82009

Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of ANCASTERO LIMITED

TRUSTLINK SERVICES LIMITED

HE 202788

Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of TRUSTLINK SERVICES LIMITED

CELARLAKE TRADING LIMITED

HE 247401

Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of CELARLAKE TRADING LIMITED

TREPPIDES FUND SERVICES LIMITED

HE 302669

Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of TREPPIDES FUND SERVICES LIMITED

TREPPIDES FUND SERVICES LIMITED

HE 302669

Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Secretary of TREPPIDES FUND SERVICES LIMITED

MARIOS COSMA TRUSTEE SERVICES LIMITED

HE 349927

Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of MARIOS COSMA TRUSTEE SERVICES LIMITED

MARIOS COSMA TRUSTEE SERVICES LIMITED

HE 349927

Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Secretary of MARIOS COSMA TRUSTEE SERVICES LIMITED

R DIGITAL LTD

HE 372461

Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of R DIGITAL LTD

CULTIVATE DIGITAL LIMITED

HE 353285

Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of CULTIVATE DIGITAL LIMITED

TREPPIDES REGULATORY REPORTING LIMITED

HE 353615

Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of TREPPIDES REGULATORY REPORTING LIMITED

CAREMIND HOLDINGS LTD

ΗΕ 406146

Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of CAREMIND HOLDINGS LTD

FINOP FINANCIAL OPERATIONS ADVISERS LTD

ΗΕ 401748

Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of FINOP FINANCIAL OPERATIONS ADVISERS LTD

FINIT FINANCIAL CAPITAL TECHNOLOGIES LTD

ΗΕ 401749

Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of FINIT FINANCIAL CAPITAL TECHNOLOGIES LTD

TRUSTLINK SERVICES LIMITED

HE 202788

Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Secretary of TRUSTLINK SERVICES LIMITED

FINOP FINANCIAL OPERATIONS ADVISERS LTD

ΗΕ 401748

Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Secretary of FINOP FINANCIAL OPERATIONS ADVISERS LTD

FINIT FINANCIAL CAPITAL TECHNOLOGIES LTD

ΗΕ 401749

Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Secretary of FINIT FINANCIAL CAPITAL TECHNOLOGIES LTD

MODERNAGENTA HOLDINGS LIMITED

HE 210979

Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of MODERNAGENTA HOLDINGS LIMITED

The data presented might be outdated as the last change date is "07-03-2022" (2 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