Skip to main content

DERIV OPERATIONS (CYPRUS) LTD

Registration Number

ΗΕ 408608

Type
Limited Company
Sub-Type
Private
Registration Date
14/04/2020
Organisation Status
Active
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

    Λάμπουσας, 1,
    1095, Λευκωσία, 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    The information shown above may be outdated.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

    ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES), 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.

    JOANNA FRENDO, 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.

    INTER JURA CY (SERVICES) LIMITED, Assistant 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    The information shown above may be outdated.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 DERIV OPERATIONS (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 DERIV OPERATIONS (CYPRUS) LTD

DERIV OPERATIONS (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 14/04/2020.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 408608 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 Λάμπουσας, 1, , 1095, 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 3 officers listed for the company. These persons are as follows: ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who was appointed as Director, JOANNA FRENDO who was appointed as Secretary, INTER JURA CY (SERVICES) LIMITED who was appointed as Assistant 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.

The information above was last updated: 2025-11-24. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 460098
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of Υ.Σ.Σ.Τ.Υ ΥΠΑΤΟ ΣΥΝΤΟΝΙΣΤΙΚΟ ΣΥΜΒΟΥΛΙΟ ΤΟΥ ΤΥΠΟΥ ΤΗΣ ΥΟΡΚΗΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ (Y.S.S.T.Y YPATO SYNTONISTIKO SYMBOULIO TOU TYPOU TES YORKES (KYPROS) LIMITED)
Σ 5944
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is General Partner of ΓΕΩ. ΝΙΚΟΛΑΙΔΗΣ & ΣΙΑ (GEO. NIKOLAIDES & SIA)
ΗΕ 405538
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of GAN PROPERTIES LIMITED
ΗΕ 467645
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of GKV ELECTRICAL SERVICES LTD
ΗΕ 453800
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of M.C. GAN VENTURES LTD
ΗΕ 344102
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director and Secretary of LIFEY LIMITED
ΗΕ 447646
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of LMW INVESTMENTS (CY) LTD
ΕΕ 51428
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Owner of ZND SOLUTIONS
ΗΕ 93115
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director and Secretary of G.N.V. INSURANCE INTELLIGENCE LIMITED
ΗΕ 2712
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of HOUSEHOLD FURNISHINGS LIMITED
ΗΕ 27540
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of GAPCO DEVELOPMENTS LIMITED
ΗΕ 233135
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of BPC PROPHARMA HOLDING LIMITED
ΗΕ 29432
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of WELLKNOWN HOLIDAYS LIMITED
ΗΕ 116898
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of A.G.A.TH.A PROPERTIES LIMITED
ΗΕ 18196
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of LANDMASTERS (OVERSEAS) LIMITED
ΗΕ 440254
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of FOLISIN LIMITED
ΗΕ 423368
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of GAN ESTATES LIMITED
ΗΕ 451426
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of FENESA HOLDINGS LIMITED
ΗΕ 357686
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director and Secretary of ΝΙΚΟΛΑΙΔΗ Γ. ΜΑΡΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΦΕ-ΕΣΤΙΑΣΗΣ ΛΤΔ (NIKOLAIDE G. MARIA EPICHEIRESEIS KAPHE-ESTIASES LTD)
ΗΕ 460622
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of LMWORKFORCE CY LTD
ΗΕ 28206
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Secretary of ACE TRAVEL & TOURS LIMITED
ΗΕ 439937
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director and Secretary of AXIUM PARTNERS LIMITED
ΗΕ 448260
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of GAN CORALLI HOLDING LTD
ΗΕ 393737
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of HANS & GRETEL INTERNATIONAL LIMITED
ΗΕ 350925
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of GLOBAL WATCH PARTS TRADING CY LTD
ΗΕ 39788
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Secretary of ΦΥΤΩΡΙΟΝ "ΤΟ ΑΛΣΟΣ" ΛΙΜΙΤΕΔ (PHYTORION "TO ALSOS" LIMITED)
ΗΕ 213838
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of HOMENTALITY LIMITED
ΗΕ 374332
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of RACONTUSE MANAGEMENT LIMITED
ΗΕ 113668
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of GAN DIRECT INSURANCE LIMITED
ΗΕ 70165
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of LINICO DEVELOPMENTS LIMITED
ΗΕ 381982
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director and Secretary of GEORGE A. NICOLAIDES & CO LLC
ΗΕ 37101
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of YAMAGUCHI INSURANCE AND REINSURANCE LIMITED
ΗΕ 253467
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of RARTRAY HOLDINGS LIMITED
ΗΕ 23303
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of ΜΑΡΙΝΑ ΝΙΚΟΛΑΙΔΟΥ ΛΙΜΙΤΕΔ (MARINA NIKOLAIDOU LIMITED)
ΗΕ 20800
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of Σ.Ε.Λ. & ΓΕ.ΦΑ ΛΙΜΙΤΕΔ (S.E.L. & GE.PHA LIMITED)
ΗΕ 448631
Potentially Related to ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ (GEORGIOS NIKOLAIDES) who is Director of LMW ADVISORY (CY) LTD
ΗΕ 252783
Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of ELVIDO HOLDINGS LIMITED
ΗΕ 226967
Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of DELMONT VENTURES LIMITED
ΗΕ 254321
Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of CREDEX UKR DEBT FUND LIMITED
ΗΕ 169175
Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of GRACIO INVESTMENTS LIMITED
ΗΕ 148757
Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of BLAGDON VENTURES LIMITED
ΗΕ 337708
Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of ECE AV HOLDING LIMITED
ΗΕ 356987
Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of BFROW LTD
ΗΕ 281624
Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of PHOENIX FINANCIAL SERVICES LIMITED
ΗΕ 21357
Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of RIMAL INVESTMENTS LIMITED
ΗΕ 205567
Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of PERAFITA ENTERPRISES LIMITED
ΗΕ 178785
Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of CAPE TRAHILAS ONE LIMITED
ΗΕ 163163
Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of PARRACOMBE CONSULTANTS LIMITED
ΗΕ 318464
Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of JELENAKOVA TRADING LIMITED
ΗΕ 67548
Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of FOREL CONSULTING (CYPRUS) LIMITED