Skip to main content

FASTMONEYPAY (CYPRUS) LTD

Registration Number

ΗΕ 185191

Type
Limited Company
Sub-Type
Private
Registration Date
07/10/2006
Organisation Status
Dissolved
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

    Γιάννου Κρανιδιώτη, 10,
    NICE DAY HOUSE, Floor 4, Flat/Office 401
    1065, 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    The information shown above may be outdated.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

    IAN DARROCH, 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.

    M.L. SECRETARIAL 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    The information shown above may be outdated.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 FASTMONEYPAY (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 FASTMONEYPAY (CYPRUS) LTD

FASTMONEYPAY (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 07/10/2006.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 185191 and the current Organisation status of the company is Dissolved 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 Γιάννου Κρανιδιώτη, 10, , NICE DAY HOUSE, Floor 4, Flat/Office 401, 1065, 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 2 officers listed for the company. These persons are as follows: IAN DARROCH who was appointed as Director, M.L. SECRETARIAL 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 03/10/2013, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-01-18. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 98359
Potentially Related to IAN DARROCH who is Director of HOME PURCHASE DIRECT LIMITED
ΗΕ 101824
Potentially Related to IAN DARROCH who is Director of DRINKWATER TRADING LIMITED
ΗΕ 88092
Potentially Related to IAN DARROCH who is Director of C.D.J. INVESTMENTS LIMITED
ΗΕ 185200
Potentially Related to IAN DARROCH who is Director of VFM MONEYTRANSFER TECHNOLOGY LTD
ΗΕ 91836
Potentially Related to IAN DARROCH who is Director of BLOCKHILL HOLDINGS & INVESTMENTS LIMITED
ΗΕ 115300
Potentially Related to IAN DARROCH who is Director of EDGESHORE HOLDINGS LIMITED
ΗΕ 220321
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of JONLUCK TRADING LTD
ΗΕ 162859
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of CITREA NAVIGATION COMPANY LIMITED
ΗΕ 91564
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of SIGN OF THE TIMES LIMITED
ΗΕ 217365
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of WAKI MANAGEMENT LTD
ΗΕ 114909
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of GIS GLOBAL INSURANCE SYSTEMS LIMITED
ΗΕ 107377
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of MARLDON TRADING (OVERSEAS) LIMITED
ΗΕ 215789
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of GAIA DEVELOPMENT OPPORTUNITY LTD
ΗΕ 106094
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of VORRY INVESTMENTS LIMITED
ΗΕ 216183
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of B.Y. BROKERHOUSE INVESTMENTS LTD
ΗΕ 162467
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of FIZBYS CONSULTING LIMITED
ΗΕ 112165
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of RUTGORS STEEL LIMITED
ΗΕ 115334
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of ALESPA TRADING LIMITED
ΗΕ 111673
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of LINK POINT LIMITED
ΗΕ 126102
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of VOLTWEB INVESTMENTS LIMITED
ΗΕ 122204
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of WIZZBY INVESTMENTS LIMITED
ΗΕ 153760
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of OXPOT LIMITED
ΗΕ 140815
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of OCKLY INVESTMENTS LIMITED
ΗΕ 23549
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of MINNESOTA MARINE COMPANY LIMITED
ΗΕ 152725
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of A.S. PONTOS FINANCE LIMITED
ΗΕ 82601
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of LAPKA TRADING LIMITED
ΗΕ 131180
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of SAFFRON INVESTMENTS LIMITED
ΗΕ 35999
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of SHEKERDEMIAN ESTATES LIMITED
ΗΕ 17812
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of SUNFROLIC SHIPPING LIMITED
ΗΕ 112493
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of AIMA TRADING LIMITED
ΗΕ 112405
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of L.Y. LIGHT TELEVISION PRODUCTIONS LIMITED
ΗΕ 115584
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of ILARE LIMITED
ΗΕ 103607
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of ACSCO COMPANY (CYPRUS) LIMITED
ΗΕ 107392
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of WAVECALM SHIPPING LIMITED
ΗΕ 216176
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of TOPGAIN INVESTMENTS LTD
ΗΕ 104720
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of CROFTON SHIPPING LIMITED
ΗΕ 150694
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of TRUFFLE TRADING LIMITED
ΗΕ 118748
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of CAPLOCK LIMITED
ΗΕ 214046
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of JATAKA LTD
ΗΕ 194589
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of PIKLY CONSULTING LIMITED
ΗΕ 78081
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of GENVOL LIMITED
ΗΕ 185200
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of VFM MONEYTRANSFER TECHNOLOGY LTD
ΗΕ 106880
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of H.M. BIOMEDICAL RESEARCH AND CONSULTANTS LIMITED
ΗΕ 116580
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of MYSTEX HOLDINGS LIMITED
ΗΕ 105601
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of VR & T CONSULTANTS LIMITED
ΗΕ 119231
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of BELSANA LIMITED
ΗΕ 144987
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of SYSTEMIC CONSULTING LIMITED
ΗΕ 110404
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of BLACK COMPASS LIMITED
ΗΕ 115339
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of QUALIMAN MANAGEMENT TRAINING AND DEVELOPMENT LIMITED
ΗΕ 150657
Potentially Related to M.L. SECRETARIAL LIMITED who is Secretary of ARENTIA INVESTMENTS LIMITED