Skip to main content

FORIS CAPITAL CY LIMITED

Registration Number

ΗΕ 348194

Type
Limited Company
Sub-Type
Private
Registration Date
23/10/2015
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

    Ιωάννη Κονδυλάκη, 47,
    Q TOWER, Floor 5,
    6042, 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    The information shown above may be outdated.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

    RAFAEL DE MARCO E MELO, 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.

    KALASH MOHAN, 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.

    ΛΟΥΗΣ ΧΑΟΥΙΛΑ (LOUES CHAOUILA), 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.

    ΠΑΝΑΓΙΩΤΗΣ ΜΠΡΟΥΣΚΑΡΗΣ (PANAGIOTES MPROUSKARES), 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.

    ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES), 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.

    ΜΙΧΑΗΛ ΦΛΩΡΟΣ (MICHAEL PHLOROS), 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.

    SERVICENOW 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 FORIS CAPITAL CY LIMITED

  • 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 FORIS CAPITAL CY LIMITED

FORIS CAPITAL CY LIMITED 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 23/10/2015.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 348194 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 Ιωάννη Κονδυλάκη, 47, , Q TOWER, Floor 5, , 6042, 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 7 officers listed for the company. These persons are as follows: RAFAEL DE MARCO E MELO who was appointed as Director, KALASH MOHAN who was appointed as Director, ΛΟΥΗΣ ΧΑΟΥΙΛΑ (LOUES CHAOUILA) who was appointed as Director, ΠΑΝΑΓΙΩΤΗΣ ΜΠΡΟΥΣΚΑΡΗΣ (PANAGIOTES MPROUSKARES) who was appointed as Director, ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES) who was appointed as Director, ΜΙΧΑΗΛ ΦΛΩΡΟΣ (MICHAEL PHLOROS) who was appointed as Director, SERVICENOW 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 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: 2026-03-18. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 437574
Potentially Related to ΛΟΥΗΣ ΧΑΟΥΙΛΑ (LOUES CHAOUILA) who is Director of AKSYS GLOBAL MARKETS EUROPE LTD
ΗΕ 405809
Potentially Related to ΛΟΥΗΣ ΧΑΟΥΙΛΑ (LOUES CHAOUILA) who is Director of CT CAPITALLTRADERS LTD
ΗΕ 434666
Potentially Related to ΛΟΥΗΣ ΧΑΟΥΙΛΑ (LOUES CHAOUILA) who is Director of TRADEPLACE LIMITED
ΗΕ 348194
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΠΡΟΥΣΚΑΡΗΣ (PANAGIOTES MPROUSKARES) who is Director of A.N. ALLNEW INVESTMENTS LIMITED
ΗΕ 370821
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΠΡΟΥΣΚΑΡΗΣ (PANAGIOTES MPROUSKARES) who is Director of ''BOBOS'' CLUB LTD
ΗΕ 366108
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΠΡΟΥΣΚΑΡΗΣ (PANAGIOTES MPROUSKARES) who is Director and Secretary of PIETRATO LTD
ΗΕ 415537
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΠΡΟΥΣΚΑΡΗΣ (PANAGIOTES MPROUSKARES) who is Director and Secretary of OCEAN TRUST CONSULTING LTD
ΗΕ 331799
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΠΡΟΥΣΚΑΡΗΣ (PANAGIOTES MPROUSKARES) who is Director of SEMPERIA LTD
ΗΕ 433583
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΠΡΟΥΣΚΑΡΗΣ (PANAGIOTES MPROUSKARES) who is Secretary of OTIUM INVESTMENTS LTD
ΗΕ 301686
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΠΡΟΥΣΚΑΡΗΣ (PANAGIOTES MPROUSKARES) who is Director of TERALO TRADING LTD
ΗΕ 360121
Potentially Related to ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES) who is Director and Secretary of TEKERA LTD
ΗΕ 348194
Potentially Related to ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES) who is Director of A.N. ALLNEW INVESTMENTS LIMITED
ΗΕ 219248
Potentially Related to ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES) who is Director of NC DAIDALOS TRADING LIMITED
ΗΕ 435264
Potentially Related to ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES) who is Director and Secretary of IRSIMIA HOLDINGS LIMITED
ΗΕ 410202
Potentially Related to ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES) who is Director and Secretary of TWIG ESTATE LIMITED
ΗΕ 263278
Potentially Related to ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES) who is Secretary of KONDIS SNAIL CO LIMITED
ΑΕ 3193
Potentially Related to ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES) who is Director and Secretary and Authorised Person of GALLEGO LTD
Σ 6888
Potentially Related to ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES) who is General Partner of ΝΙΚΟΣ & ΠΑΝΙΚΟΣ Ο/Ε (NIKOS & PANIKOS O/E)
ΗΕ 132553
Potentially Related to ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES) who is Director of N.D.A. ADVANTAGE BUSINESS SERVICES LIMITED
ΗΕ 435779
Potentially Related to ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES) who is Director and Secretary of DENTYPE INVESTMENTS LIMITED
ΗΕ 428510
Potentially Related to ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES) who is Director and Secretary of SUPERCELL LIMITED
ΗΕ 183000
Potentially Related to ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES) who is Director of VENUS TRADING LIMITED
ΗΕ 167082
Potentially Related to ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES) who is Director and Secretary of 3N PROPERTIES LIMITED
ΕΕ 39586
Potentially Related to ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES) who is Owner of NC CAREER MASTERS
ΗΕ 124150
Potentially Related to ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES) who is Director of IRONPLUS SERVICES LIMITED
ΗΕ 295549
Potentially Related to ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES) who is Director and Secretary of NEXT LEVEL PARTIES LTD
ΗΕ 38792
Potentially Related to ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES) who is Director of PHOTO TURBO LIMITED
ΗΕ 219241
Potentially Related to ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES) who is Director of NC SPARTACOS TRADING LIMITED
ΗΕ 405631
Potentially Related to ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES) who is Director and Secretary of CAR33R-MASTERS LTD
ΗΕ 349062
Potentially Related to ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES) who is Director and Secretary of FBN INTERNATIONAL LTD
ΗΕ 168008
Potentially Related to ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES) who is Director of SLAPRICES TRADING LIMITED
ΗΕ 387151
Potentially Related to ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (NIKOS KONSTANTINIDES) who is Director of A.C. SMOKIN LTD
ΗΕ 348194
Potentially Related to ΜΙΧΑΗΛ ΦΛΩΡΟΣ (MICHAEL PHLOROS) who is Director of A.N. ALLNEW INVESTMENTS LIMITED
ΗΕ 381449
Potentially Related to SERVICENOW SECRETARIAL LIMITED who is Secretary of FACEUP SERVICES LIMITED
ΗΕ 394172
Potentially Related to SERVICENOW SECRETARIAL LIMITED who is Secretary of MURKA GAMES LIMITED
ΗΕ 398037
Potentially Related to SERVICENOW SECRETARIAL LIMITED who is Secretary of MPGAMES LTD
ΗΕ 348194
Potentially Related to SERVICENOW SECRETARIAL LIMITED who is Secretary of A.N. ALLNEW INVESTMENTS LIMITED
ΗΕ 287914
Potentially Related to SERVICENOW SECRETARIAL LIMITED who is Secretary of BELIT SERVICES LIMITED
ΗΕ 451749
Potentially Related to SERVICENOW SECRETARIAL LIMITED who is Secretary of 88 SEARCH SOLUTIONS LTD
ΗΕ 422200
Potentially Related to SERVICENOW SECRETARIAL LIMITED who is Secretary of ANTHEIA SERVICES LIMITED
ΗΕ 433903
Potentially Related to SERVICENOW SECRETARIAL LIMITED who is Secretary of SOUNDIGIT HOLDINGS LIMITED
ΗΕ 384297
Potentially Related to SERVICENOW SECRETARIAL LIMITED who is Secretary of DA PLATFORM500 SOFTWARE LIMITED
ΗΕ 360920
Potentially Related to SERVICENOW SECRETARIAL LIMITED who is Secretary of I.N.V.O. GROUP HOLDING LIMITED
ΗΕ 443334
Potentially Related to SERVICENOW SECRETARIAL LIMITED who is Secretary of CONSBD STRATEGY LIMITED
ΗΕ 374766
Potentially Related to SERVICENOW SECRETARIAL LIMITED who is Secretary of ALANGA LTD
ΗΕ 480138
Potentially Related to SERVICENOW SECRETARIAL LIMITED who is Secretary of SIMPLEGAMES LTD
ΗΕ 410172
Potentially Related to SERVICENOW SECRETARIAL LIMITED who is Secretary of CONSBD LIMITED
ΗΕ 250674
Potentially Related to SERVICENOW SECRETARIAL LIMITED who is Secretary of UNIGRAIN HOLDING LIMITED
ΗΕ 413000
Potentially Related to SERVICENOW SECRETARIAL LIMITED who is Secretary of WISE T.C. LTD
ΗΕ 374710
Potentially Related to SERVICENOW SECRETARIAL LIMITED who is Secretary of CHLOROS LTD