Skip to main content

CLEVER ASSET MANAGEMENT CYPRUS LTD

Registration Number

ΗΕ 403394

Type
Limited Company
Sub-Type
Private
Registration Date
23/10/2019
Organisation Status
Three month notice published
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Σπύρου Κυπριανού, 57,
    BYBLOSERVE BUSINESS CENTER, Floor 2,
    6051, Λάρνακα, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    JF SECRETARIAL SERVICES LIMITED, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for CLEVER ASSET MANAGEMENT CYPRUS LTD

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company CLEVER ASSET MANAGEMENT CYPRUS LTD

CLEVER ASSET MANAGEMENT CYPRUS LTD is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 23/10/2019.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 403394 and the current Organisation status of the company is Three month notice published while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Σπύρου Κυπριανού, 57, , BYBLOSERVE BUSINESS CENTER, Floor 2, , 6051, Λάρνακα, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 2 officers listed for the company. These persons are as follows: ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who was appointed as Director, JF SECRETARIAL SERVICES LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 19/09/2025, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-10-03. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 321324
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of LAMSWICK LIMITED
ΗΕ 219610
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of FALERNUS HOLDINGS LIMITED
ΗΕ 94022
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of PEZIONA ENTERPRISES LIMITED
ΗΕ 224987
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of TEXVILLE LIMITED
ΗΕ 308797
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of LASTEL FINANCING LTD
ΗΕ 357813
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of KARMOND INVESTMENT LTD
ΗΕ 162565
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of LIGHT FINANCE LIMITED
ΗΕ 452558
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of TECH-ANTS LIMITED
ΗΕ 427084
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of PERNINA CONSULTING LTD
ΗΕ 133934
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director and Secretary of JF SECRETARIAL SERVICES LIMITED
ΗΕ 397743
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of POSPORI HOLDING LIMITED
ΗΕ 209793
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Secretary of ENDORN HOLDINGS LTD
ΑΕ 2549
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Authorised Person of AMPERE LEGACY IM LTD
ΗΕ 170921
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of ADT (CYPRUS) PROPERTY DEVELOPMENTS LTD
ΗΕ 354497
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of KELIRO LTD
ΗΕ 204455
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Secretary of MALDONCO INTERTRADE LTD
ΗΕ 204505
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of SIRABELLA INVESTMENTS LTD
ΗΕ 360620
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of IOKE CAPITAL FUND LTD
ΗΕ 331959
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director and Secretary of ISECIA SERVICES LTD
ΗΕ 207882
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of HS CARLYLCO REAL ESTATE LIMITED
ΗΕ 207957
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of HS FERRUM DEVELOPMENTS LIMITED
ΗΕ 245186
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Secretary of NALARD ASSET MANAGEMENT LTD
ΗΕ 255537
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of SHUSTER MEDIA INTERNATIONAL LIMITED
ΗΕ 134766
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Secretary of P.H. KARMA LIMITED
ΗΕ 308944
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of MUBRESS CONSULTING LTD
ΗΕ 218274
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of SOUTH HORIZON TRADING LTD
ΗΕ 202832
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of BERSON' S INTERTRADE COMPANY LTD
ΗΕ 379757
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of DELEBURG INVESTMENTS LIMITED
ΗΕ 217852
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of UPAC LIMITED
ΗΕ 209843
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director and Secretary of NULUX TRADING LTD
ΗΕ 83090
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of D.E.L.P. TRADING LIMITED
ΗΕ 216292
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of FILEXUS TRADING LIMITED
ΗΕ 329185
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of FASTZONE INVESTMENTS LIMITED
ΗΕ 388423
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of SPERCO INTERNATIONAL LIMITED
ΗΕ 209684
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Secretary of MARKBEST HOLDINGS LIMITED
ΗΕ 189777
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director and Secretary of OUTCLASS SECURITIES LTD
ΗΕ 121663
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director and Secretary of FRANGOS LEISURE LIMITED
ΗΕ 259932
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of JF TRUSTEES LTD
ΗΕ 122956
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of SEANOR INVESTMENTS LIMITED
ΗΕ 323186
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of MAIALMA LIMITED
ΗΕ 290699
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director and Secretary of CORALCOU INVESTMENTS LTD
ΗΕ 113141
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of KIXTER TRADING LIMITED
ΗΕ 105319
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of ORIENTAL PETROLEUM LIMITED
ΗΕ 178654
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of KEEMOR LIMITED
ΗΕ 448976
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of TOPBIO LTD
ΗΕ 62102
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of GREENSEA HOLDINGS LIMITED
ΗΕ 367222
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director of ROYALTON GLOBAL HOLDINGS LTD
ΗΕ 252361
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director and Secretary of BYBLOSERVE MANAGEMENT LIMITED
ΑΕ 2147
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director and Authorised Person of DOYLE CONSTRUCTION (SOUTHERN) LIMITED
ΗΕ 321580
Potentially Related to ΙΩΣΗΦ ΦΡΑΓΚΟΣ (IOSEPH PHRANKOS) who is Director and Secretary of BSM NOMINEES LTD