TRUEVO MONEY (CYPRUS) LTD

Reg. Number:
ΗΕ 412357

Type:
Limited Company

Sub-Type:
Private

Registration Date:
28/08/20

Organisation Status: Dissolution following Voluntary Liquidation

Get a Report

€65 per Report

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

Address

Address: Γεωργίου Α, 30, CHRYSANTHOS APARTMENTS, Flat/Office G-H Ποταμός Γερμασόγειας 4047, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TRUEVO MONEY (CYPRUS) LTD is registered in Cyprus at 28/08/20 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 ΗΕ412357. The Organisation Status is Dissolution following Voluntary Liquidation. There are 3 Officials currently on file. The address of the company is Γεωργίου Α, 30, CHRYSANTHOS APARTMENTS, Flat/Office G-H Ποταμός Γερμασόγειας 4047, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected SARAH - JANE MASSOS holds the position of Director, DAN OSKAR EMANUEL STRANDH holds the position of Director, VERBUM TRUSTEES LTD 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: SARAH - JANE MASSOS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: DAN OSKAR EMANUEL STRANDH Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: VERBUM TRUSTEES LTD Role: Secretary Potentially Affiliated Companies: 18 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

NICHEKNOW LIMITED

ΗΕ 406351

Potentially Related to DAN OSKAR EMANUEL STRANDH who is Director of NICHEKNOW LIMITED

TRUEVO MONEY (CYPRUS) LTD

ΗΕ 412357

Potentially Related to DAN OSKAR EMANUEL STRANDH who is Director of TRUEVO MONEY (CYPRUS) LTD

ALKORIA LIMITED

ΗΕ 449696

Potentially Related to DAN OSKAR EMANUEL STRANDH who is Director of ALKORIA LIMITED

NICHEPEACH LIMITED

ΗΕ 425667

Potentially Related to DAN OSKAR EMANUEL STRANDH who is Director of NICHEPEACH LIMITED

NICHECLEAR LIMITED

ΗΕ 426085

Potentially Related to DAN OSKAR EMANUEL STRANDH who is Director of NICHECLEAR LIMITED

TRUEVO MONEY (CYPRUS) LTD

ΗΕ 412357

Potentially Related to SARAH - JANE MASSOS who is Director of TRUEVO MONEY (CYPRUS) LTD

BEKANDO INVESTMENTS LIMITED

HE 345358

Potentially Related to VERBUM TRUSTEES LTD who is Secretary of BEKANDO INVESTMENTS LIMITED

LAKE & FOREST SPA LTD

HE 367224

Potentially Related to VERBUM TRUSTEES LTD who is Director of LAKE & FOREST SPA LTD

LAKE & FOREST SPA LTD

HE 367224

Potentially Related to VERBUM TRUSTEES LTD who is Secretary of LAKE & FOREST SPA LTD

JAIZE HOLDINGS LTD

HE 367975

Potentially Related to VERBUM TRUSTEES LTD who is Director of JAIZE HOLDINGS LTD

JAIZE HOLDINGS LTD

HE 367975

Potentially Related to VERBUM TRUSTEES LTD who is Secretary of JAIZE HOLDINGS LTD

FUND97 LTD

HE 351144

Potentially Related to VERBUM TRUSTEES LTD who is Director of FUND97 LTD

ORO DEVELOPMENT LTD

ΗΕ 390279

Potentially Related to VERBUM TRUSTEES LTD who is Secretary of ORO DEVELOPMENT LTD

TRUEVO MONEY (CYPRUS) LTD

ΗΕ 412357

Potentially Related to VERBUM TRUSTEES LTD who is Secretary of TRUEVO MONEY (CYPRUS) LTD

KINGPROP DEVELOPMENT LIMITED

ΗΕ 413180

Potentially Related to VERBUM TRUSTEES LTD who is Director of KINGPROP DEVELOPMENT LIMITED

T.CORNERSTONEADVISER LTD

ΗΕ 433422

Potentially Related to VERBUM TRUSTEES LTD who is Secretary of T.CORNERSTONEADVISER LTD

ARGENOVA HOLDINGS LIMITED

ΗΕ 388711

Potentially Related to VERBUM TRUSTEES LTD who is Secretary of ARGENOVA HOLDINGS LIMITED

KUPOL ART LTD

ΗΕ 439957

Potentially Related to VERBUM TRUSTEES LTD who is Secretary of KUPOL ART LTD

BIG B LTD

HE 443410

Potentially Related to VERBUM TRUSTEES LTD who is Secretary of BIG B LTD

KINGPROP HOLDINGS LIMITED

HE 443615

Potentially Related to VERBUM TRUSTEES LTD who is Director of KINGPROP HOLDINGS LIMITED

LAKELAND TENNIS ACADEMY LTD

HE 444838

Potentially Related to VERBUM TRUSTEES LTD who is Secretary of LAKELAND TENNIS ACADEMY LTD

THEONE LTD

HE 445441

Potentially Related to VERBUM TRUSTEES LTD who is Secretary of THEONE LTD

RAPAYDO SERVICES LTD

ΗΕ 446853

Potentially Related to VERBUM TRUSTEES LTD who is Secretary of RAPAYDO SERVICES 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