Skip to main content

SPA FINANCIAL SERVICES LIMITED

Registration Number

ΗΕ 270133

Type
Limited Company
Sub-Type
Private
Registration Date
07/07/2010
Organisation Status
Active
Get an up to date Insights Report about this Company
checkmark Full shareholder history & addresses
checkmark Previous Names
checkmark Mortgages & Charges
checkmark Officers Addresses
checkmark Officers History & Appointments
checkmark Company Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Καρπενησίου, 30,
    1077, 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    The information shown above may be outdated.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

    ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΚΚΑΣ (PANAGIOTES SIAKKAS), 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.

    ΓΙΑΓΚΟΣ ΚΛΕΟΠΑΣ (GIANKOS KLEOPAS), 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.

    ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣ (GEORGIOS LYSIOTES), 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.

    ΓΑΒΡΙΗΛ ΑΝΑΣΤΑΣΙΑΔΗΣ (GABRIEL ANASTASIADES), 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 ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU), 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.

    ΔΗΜΟΣΘΕΝΗΣ ΧΡΥΣΟΜΗΛΑΣ (DEMOSTHENES CHRYSOMELAS), 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 SPA FINANCIAL SERVICES 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 SPA FINANCIAL SERVICES LIMITED

SPA FINANCIAL SERVICES 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 07/07/2010.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 270133 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 Καρπενησίου, 30, , 1077, 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 6 officers listed for the company. These persons are as follows: ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΚΚΑΣ (PANAGIOTES SIAKKAS) who was appointed as Director, ΓΙΑΓΚΟΣ ΚΛΕΟΠΑΣ (GIANKOS KLEOPAS) who was appointed as Director, ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣ (GEORGIOS LYSIOTES) who was appointed as Director, ΓΑΒΡΙΗΛ ΑΝΑΣΤΑΣΙΑΔΗΣ (GABRIEL ANASTASIADES) who was appointed as Director, ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who was appointed as Director, ΔΗΜΟΣΘΕΝΗΣ ΧΡΥΣΟΜΗΛΑΣ (DEMOSTHENES CHRYSOMELAS) 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: 2026-02-16. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 108764
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΚΚΑΣ (PANAGIOTES SIAKKAS) who is Director of NOESIS LIMITED
ΗΕ 359196
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΚΚΑΣ (PANAGIOTES SIAKKAS) who is Director of PLEAK LTD
ΗΕ 12745
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΚΚΑΣ (PANAGIOTES SIAKKAS) who is Director of ALASIA LAND DEVELOPMENTS LIMITED
ΗΕ 235558
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΚΚΑΣ (PANAGIOTES SIAKKAS) who is Director of FAR AWAY LTD
ΗΕ 28388
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΚΚΑΣ (PANAGIOTES SIAKKAS) who is Director of SIAKKAS ESTATES LIMITED
ΗΕ 28387
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΚΚΑΣ (PANAGIOTES SIAKKAS) who is Director of SIAKKAS DEVELOPMENTS LIMITED
ΗΕ 387927
Potentially Related to ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣ (GEORGIOS LYSIOTES) who is Director and Secretary of QUARELIA LTD
ΗΕ 379631
Potentially Related to ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣ (GEORGIOS LYSIOTES) who is Director and Secretary of H. G. S. CONSTRUCTION LTD
ΗΕ 394193
Potentially Related to ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣ (GEORGIOS LYSIOTES) who is Director of MATIMEO HOLDINGS LIMITED
ΗΕ 372743
Potentially Related to ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣ (GEORGIOS LYSIOTES) who is Director of CORANDIA LTD
ΗΕ 455381
Potentially Related to ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣ (GEORGIOS LYSIOTES) who is Director and Secretary of AXENTRA LTD
ΗΕ 372744
Potentially Related to ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣ (GEORGIOS LYSIOTES) who is Director of ROSEBIA LTD
Σ 11861
Potentially Related to ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣ (GEORGIOS LYSIOTES) who is General Partner of SCORDIS, PAPAPETROU & PARTNERS
ΗΕ 394425
Potentially Related to ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣ (GEORGIOS LYSIOTES) who is Director of NOTELY TRADING LIMITED
ΗΕ 418407
Potentially Related to ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣ (GEORGIOS LYSIOTES) who is Director and Secretary of LEOLANDIA LTD
ΗΕ 401711
Potentially Related to ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣ (GEORGIOS LYSIOTES) who is Director of ERRANTE GLOBAL SERVICES LIMITED
ΗΕ 439845
Potentially Related to ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣ (GEORGIOS LYSIOTES) who is Secretary of FLYBUS LTD
ΗΕ 372741
Potentially Related to ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣ (GEORGIOS LYSIOTES) who is Director and Secretary of ATHELONE LTD
ΗΕ 394308
Potentially Related to ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣ (GEORGIOS LYSIOTES) who is Director and Secretary of SHUKI LTD
ΗΕ 89507
Potentially Related to ΓΑΒΡΙΗΛ ΑΝΑΣΤΑΣΙΑΔΗΣ (GABRIEL ANASTASIADES) who is Director of GLOBAL FINANCE INTERNATIONAL LIMITED
ΗΕ 394193
Potentially Related to ΓΑΒΡΙΗΛ ΑΝΑΣΤΑΣΙΑΔΗΣ (GABRIEL ANASTASIADES) who is Director of MATIMEO HOLDINGS LIMITED
ΗΕ 166565
Potentially Related to ΓΑΒΡΙΗΛ ΑΝΑΣΤΑΣΙΑΔΗΣ (GABRIEL ANASTASIADES) who is Director and Secretary of G.I.A. CONSULTING LIMITED
Σ 11861
Potentially Related to ΓΑΒΡΙΗΛ ΑΝΑΣΤΑΣΙΑΔΗΣ (GABRIEL ANASTASIADES) who is General Partner of SCORDIS, PAPAPETROU & PARTNERS
ΗΕ 12745
Potentially Related to ΓΑΒΡΙΗΛ ΑΝΑΣΤΑΣΙΑΔΗΣ (GABRIEL ANASTASIADES) who is Director of ALASIA LAND DEVELOPMENTS LIMITED
ΗΕ 267428
Potentially Related to ΓΑΒΡΙΗΛ ΑΝΑΣΤΑΣΙΑΔΗΣ (GABRIEL ANASTASIADES) who is Director of G.M.A. BEACH FRONT PROPERTY LTD
ΗΕ 53148
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Director of HINDER TRADING LIMITED
ΗΕ 232710
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Director of ORSOCO HOLDINGS LIMITED
ΗΕ 183890
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Director of PARLYO HOLDINGS LIMITED
ΗΕ 271711
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Director of ELLIOTTE OVERSEAS INVESTMENTS LIMITED
ΗΕ 51368
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Director of DONUT ENTERPRISES OVERSEAS LIMITED
ΗΕ 45680
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Director of CONSTAR (HOLDINGS) LIMITED
ΗΕ 66145
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Director of ALIESHA ENTERPRISES LIMITED
ΗΕ 56974
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Director of SCAMPER ENTERPRISES LIMITED
ΗΕ 180716
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Director of S.E.E. PROPERTY SERVICES LIMITED
ΗΕ 86474
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Director of ATKENA ENTERPRISES LIMITED
ΗΕ 40169
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Director of BERKELEY TRADING LIMITED
ΗΕ 73588
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Director of TRIPLER SHIPPING CO LIMITED
ΗΕ 149624
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Director of VIRENDRA HOLDINGS LIMITED
ΗΕ 149668
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Director of SANJAY VENTURES LIMITED
ΗΕ 57883
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Director of ARTOM (OVERSEAS) LIMITED
ΗΕ 71858
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Director of SCOPACO ESTATES LIMITED
ΗΕ 165352
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Director of SCORDIS, PAPAPETROU & CO (HOLDINGS) LIMITED
ΗΕ 197239
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Director of M.P. FOODLAB SERVICES LIMITED
Σ 9132
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Limited Partner of ΑΔΑΜΟΣ Κ. ΑΔΑΜΙΔΗΣ & ΣΙΑ (ADAMOS K. ADAMIDES & SIA)
ΗΕ 127251
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Director of HARNETT ESTATES LIMITED
ΗΕ 56824
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Director of SCOPACO ACCOUNTING SERVICES (CY) LIMITED
ΗΕ 78402
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Secretary of LANGUS FINANCIAL CO. LIMITED
ΗΕ 182632
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Director of KAYTU HOLDINGS LIMITED
ΗΕ 273721
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Director of PARLYO HOLDINGS (II) LIMITED
ΗΕ 39598
Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ (MICHALES PAPAPETROU) who is Director of FORLEY TRADING LIMITED