Skip to main content

FINVERSE TRUST LTD

Registration Number

ΗΕ 389342

Type
Limited Company
Sub-Type
Private
Registration Date
03/10/2018
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

    Ερεσού, 6,
    Floor 1, Flat/Office 102
    1070, 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    The information shown above may be outdated.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

    ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ (MICHALES SPETSIOU), 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.

    ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ (MICHALES SPETSIOU), 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    The information shown above may be outdated.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 FINVERSE TRUST 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 FINVERSE TRUST LTD

FINVERSE TRUST 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 03/10/2018.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 389342 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 Ερεσού, 6, , Floor 1, Flat/Office 102, 1070, 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: ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ (MICHALES SPETSIOU) who was appointed as Director, ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ (MICHALES SPETSIOU) 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.

The information above was last updated: 2025-08-08. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 335965
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ (MICHALES SPETSIOU) who is Secretary and Secretary of WALLMINSTER GROUP LTD
ΗΕ 197959
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ (MICHALES SPETSIOU) who is Director and Secretary and Director and Secretary of PRADES TRADING LIMITED
ΗΕ 367786
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ (MICHALES SPETSIOU) who is Secretary and Secretary of BLOSS INVESTMENT GROUP LTD
ΗΕ 270586
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ (MICHALES SPETSIOU) who is Director and Secretary and Director and Secretary of FINVERSE CONSULTING LΙΜΙTΕD
ΗΕ 306292
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ (MICHALES SPETSIOU) who is Secretary and Secretary of AMBER COAST HOLDING LTD
ΗΕ 351245
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ (MICHALES SPETSIOU) who is Director and Director of E.V. DEVELOPMENT & SERVICES LTD
ΗΕ 328279
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ (MICHALES SPETSIOU) who is Secretary and Secretary of AMACROSS HOLDING LTD
ΗΕ 327563
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ (MICHALES SPETSIOU) who is Director and Director of LARAGON INVESTMENTS LTD
ΗΕ 300238
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ (MICHALES SPETSIOU) who is Secretary and Secretary of DVCM HOLDINGS LTD
ΗΕ 305709
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ (MICHALES SPETSIOU) who is Secretary and Secretary of P.C.GROUP LTD
ΗΕ 290086
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ (MICHALES SPETSIOU) who is Secretary and Secretary of VEKSLAY INVESTMENTS LIMITED
ΗΕ 369026
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ (MICHALES SPETSIOU) who is Secretary and Secretary of REF MARINE TRADE LTD
ΗΕ 320355
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ (MICHALES SPETSIOU) who is Director and Secretary and Director and Secretary of LORASTON HOLDINGS LTD
ΗΕ 350529
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ (MICHALES SPETSIOU) who is Director and Secretary and Director and Secretary of E.V. SOFTWARE SOLUTIONS LTD
ΗΕ 303374
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ (MICHALES SPETSIOU) who is Director and Director of BOLDWELL HOLDINGS LIMITED