Addresses
Μετοχίου, 37,
'Αγιος Ανδρέας
1101, Λευκωσία, Κύπρος
Previous Address
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Directors and Secretary
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Documents
Purchase a report to see documents on file for CYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
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Shareholders
Shareholder details are included in the full reports:
Share Capital
Shareholder Information
Number of Shares and Distribution
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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
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Financial Information
Access and download Financial Statements, if available and submited to the Registrar of companies, for the company CYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
CYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of By Guarantee without Share Capital and the Registration Date of this entity was on 21/06/2017.
The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 370726 and the current Organisation status of the company is Active 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 Μετοχίου, 37, , 'Αγιος Ανδρέας, 1101, Λευκωσία, 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 8 officers listed for the company. These persons are as follows: ΕΛΕΝΑ ΤΟΦΑ who was appointed as Director, ΑΓΓΕΛΙΚΗ ΑΝΤΩΝΙΟΥ (ANGELIKE ANTONIOU) who was appointed as Director, ΜΑΡΙΑ ΣΙΒΙΤΑΝΙΔΟΥ who was appointed as Director, ΓΑΒΡΙΗΛ ΧΑΡΑΛΑΜΠΟΥΣ (GABRIEL CHARALAMPOUS) who was appointed as Director, ΧΡΥΣΤΑΛΛΑ ΚΑΖΑΡΑ (CHRYSTALLA KAZARA) who was appointed as Director, ΜΠΡΑΝΙΣΛΑΒΑ ΛΑΖΙΤΣ ΒΑΝ ΝΤΕΡ ΛΙΝΤΕΝ (MPRANISLABA LAZITS BAN NTER LINTEN) who was appointed as Director, ΓΙΩΡΓΟΣ ΖΟΡΝΑΣ (GIORGOS ZORNAS) who was appointed as Director, ΕΛΕΝΑ ΤΟΦΑ 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 may not have been updated recently, it is recommended to buy a report with more up to date information about the company.
