CYPRUS FIDUCIARY ASSOCIATION

Active
HE296302Company (HE)
Key facts
Registration no.
HE296302
Type
Company (HE)
Legal form
Limited by guarantee, no share capital
Status
Active
Registration date
3 November 2011
Registered address
Αρχ. Μακαρίου ΙΙΙ, 155, PROTEAS HOUSE, Floor 5, 3026, Λεμεσός, Κύπρος
Registered address
Αρχ. Μακαρίου ΙΙΙ, 155
PROTEAS HOUSE, Floor 5
3026, Λεμεσός, Κύπρος
2934 companies at this address
Officers14
TMF ADMINISTRATIVE SERVICES CYPRUS LIMITEDCompanyDirector · Διευθυντής
BAKER TILLY CORPORATE SERVICES LIMITEDCompanyDirector · Διευθυντής
CSC GLOBAL (CYPRUS) LIMITEDCompanyDirector · Διευθυντής
EMIKAL NOMINEES LIMITEDCompanyDirector · Διευθυντής
GURICON LIMITEDCompanyDirector · Διευθυντής
IQ EQ (CYPRUS) LIMITEDCompanyDirector · Διευθυντής
OPUS SERVICES LIMITEDCompanyDirector · Διευθυντής
ONEWORLD LIMITEDCompanyDirector · Διευθυντής
PATRICIANSERVE LTDCompanyDirector · Διευθυντής
TRIDENT TRUST COMPANY (CYPRUS) LIMITEDCompanyDirector · Διευθυντής
CYPROMAN SERVICES LIMITEDCompanyDirector · Διευθυντής
INSERO LTDCompanyDirector · Διευθυντής
LAWMAR FIDUCIARY SERVICES LTDCompanySecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

1 shared officer · LAWMAR FIDUCIARY SERVICES LTDActive
1 shared officer · LAWMAR FIDUCIARY SERVICES LTDIn liquidation
1 shared officer · TMF ADMINISTRATIVE SERVICES CYPRUS LIMITEDStruck off
1 shared officer · EMIKAL NOMINEES LIMITEDStruck off
1 shared officer · EMIKAL NOMINEES LIMITEDActive
1 shared officer · TMF ADMINISTRATIVE SERVICES CYPRUS LIMITEDStruck off
1 shared officer · LAWMAR FIDUCIARY SERVICES LTDStruck off
1 shared officer · EMIKAL NOMINEES LIMITEDStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.