LETTERONE FINANCE (CYPRUS) LTD

Reg. Number:
ΗΕ 395740

Type:
Limited Company

Sub-Type:
Private

Registration Date:
21/03/19

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Σαλαμίνος, 1, 1045, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LETTERONE FINANCE (CYPRUS) LTD is registered in Cyprus at 21/03/19 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ395740. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Σαλαμίνος, 1, 1045, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected PHILLIP NEIL MCALPIN TOYER holds the position of Director, ΘΕΟΔΩΡΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ holds the position of Director, JONATHAN RIDER TUBB holds the position of Director, AD HIGH APEX MANAGEMENT LTD holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: PHILLIP NEIL MCALPIN TOYER Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΘΕΟΔΩΡΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: JONATHAN RIDER TUBB Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: AD HIGH APEX MANAGEMENT LTD Role: Secretary Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

KI-TECH LIMITED

ΗΕ 413642

Potentially Related to AD HIGH APEX MANAGEMENT LTD who is Director of KI-TECH LIMITED

KI-TECH LIMITED

ΗΕ 413642

Potentially Related to AD HIGH APEX MANAGEMENT LTD who is Secretary of KI-TECH LIMITED

NMG TECHNOLOGIES LIMITED

HE 372749

Potentially Related to AD HIGH APEX MANAGEMENT LTD who is Director of NMG TECHNOLOGIES LIMITED

LPE TECHNOLOGY LIMITED

ΗΕ 395685

Potentially Related to AD HIGH APEX MANAGEMENT LTD who is Secretary of LPE TECHNOLOGY LIMITED

L1TS (CYPRUS) LTD

ΗΕ 395684

Potentially Related to AD HIGH APEX MANAGEMENT LTD who is Secretary of L1TS (CYPRUS) LTD

L1 PPE HOLDINGS (CYPRUS) LTD

ΗΕ 395733

Potentially Related to AD HIGH APEX MANAGEMENT LTD who is Secretary of L1 PPE HOLDINGS (CYPRUS) LTD

L1R HB HOLDINGS (CYPRUS) LTD

ΗΕ 395738

Potentially Related to AD HIGH APEX MANAGEMENT LTD who is Secretary of L1R HB HOLDINGS (CYPRUS) LTD

LETTERONE FINANCE (CYPRUS) LTD

ΗΕ 395740

Potentially Related to AD HIGH APEX MANAGEMENT LTD who is Secretary of LETTERONE FINANCE (CYPRUS) LTD

L1 HEALTH (CYPRUS) LIMITED

ΗΕ 417114

Potentially Related to AD HIGH APEX MANAGEMENT LTD who is Secretary of L1 HEALTH (CYPRUS) LIMITED

L1 PPE HOLDINGS (CYPRUS) LTD

ΗΕ 395733

Potentially Related to JONATHAN RIDER TUBB who is Director of L1 PPE HOLDINGS (CYPRUS) LTD

LPE TECHNOLOGY LIMITED

ΗΕ 395685

Potentially Related to JONATHAN RIDER TUBB who is Director of LPE TECHNOLOGY LIMITED

L1TS (CYPRUS) LTD

ΗΕ 395684

Potentially Related to JONATHAN RIDER TUBB who is Director of L1TS (CYPRUS) LTD

L1R HB HOLDINGS (CYPRUS) LTD

ΗΕ 395738

Potentially Related to JONATHAN RIDER TUBB who is Director of L1R HB HOLDINGS (CYPRUS) LTD

LETTERONE FINANCE (CYPRUS) LTD

ΗΕ 395740

Potentially Related to JONATHAN RIDER TUBB who is Director of LETTERONE FINANCE (CYPRUS) LTD

L1 HEALTH (CYPRUS) LIMITED

ΗΕ 417114

Potentially Related to JONATHAN RIDER TUBB who is Director of L1 HEALTH (CYPRUS) LIMITED

L1TS (CYPRUS) LTD

ΗΕ 395684

Potentially Related to PHILLIP NEIL MCALPIN TOYER who is Director of L1TS (CYPRUS) LTD

LPE TECHNOLOGY LIMITED

ΗΕ 395685

Potentially Related to PHILLIP NEIL MCALPIN TOYER who is Director of LPE TECHNOLOGY LIMITED

L1 PPE HOLDINGS (CYPRUS) LTD

ΗΕ 395733

Potentially Related to PHILLIP NEIL MCALPIN TOYER who is Director of L1 PPE HOLDINGS (CYPRUS) LTD

L1R HB HOLDINGS (CYPRUS) LTD

ΗΕ 395738

Potentially Related to PHILLIP NEIL MCALPIN TOYER who is Director of L1R HB HOLDINGS (CYPRUS) LTD

LETTERONE FINANCE (CYPRUS) LTD

ΗΕ 395740

Potentially Related to PHILLIP NEIL MCALPIN TOYER who is Director of LETTERONE FINANCE (CYPRUS) LTD

PETROPAVLOVSK (CYPRUS) LIMITED

HE 137924

Potentially Related to ΘΕΟΔΩΡΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ who is Director of PETROPAVLOVSK (CYPRUS) LIMITED

L1 PPE HOLDINGS (CYPRUS) LTD

ΗΕ 395733

Potentially Related to ΘΕΟΔΩΡΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ who is Director of L1 PPE HOLDINGS (CYPRUS) LTD

LPE TECHNOLOGY LIMITED

ΗΕ 395685

Potentially Related to ΘΕΟΔΩΡΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ who is Director of LPE TECHNOLOGY LIMITED

L1TS (CYPRUS) LTD

ΗΕ 395684

Potentially Related to ΘΕΟΔΩΡΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ who is Director of L1TS (CYPRUS) LTD

L1R HB HOLDINGS (CYPRUS) LTD

ΗΕ 395738

Potentially Related to ΘΕΟΔΩΡΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ who is Director of L1R HB HOLDINGS (CYPRUS) LTD

LETTERONE FINANCE (CYPRUS) LTD

ΗΕ 395740

Potentially Related to ΘΕΟΔΩΡΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ who is Director of LETTERONE FINANCE (CYPRUS) LTD

L1 HEALTH (CYPRUS) LIMITED

ΗΕ 417114

Potentially Related to ΘΕΟΔΩΡΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ who is Director of L1 HEALTH (CYPRUS) LIMITED

The data presented might be outdated as the last change date is "05-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument