TRUEVO MONEY LTD

Registration Number

ΗΕ 412357

Type
Limited Company
Sub-Type
Private
Registration Date
28/08/2020
Organisation Status
Members’ Voluntary Winding Up
 
 
This company has been renamed
TRUEVO MONEY LTD is now known as TRUEVO MONEY (CYPRUS) LTD
Want to see all previous names and history of TRUEVO MONEY (CYPRUS) LTD? Order a report for the full record.
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Γεωργίου Α, 30,
CHRYSANTHOS APARTMENTS, Flat/Office G-H
Ποταμός Γερμασόγειας
4047, Λεμεσός, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

TRUEVO MONEY 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 28/08/2020.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 412357 and the current Organisation status of the company is Members’ Voluntary Winding Up while the Name Status is Previous Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Γεωργίου Α, 30, , CHRYSANTHOS APARTMENTS, Flat/Office G-H, Ποταμός Γερμασόγειας, 4047, Λεμεσός, 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 3 officers listed for the company. These persons are as follows: SARAH - JANE MASSOS who was appointed as Director, DAN OSKAR EMANUEL STRANDH who was appointed as Director, VERBUM TRUSTEES LTD 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 here was last updated on 10/08/2023, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2025-12-18
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
TRUEVO LTD ΗΕ 412357
Potentially Related to SARAH - JANE MASSOS who is Director of TRUEVO LTD
Potentially Related to SARAH - JANE MASSOS who is Director of TRUEVO MONEY (CYPRUS) LTD
TRUEVO LTD ΗΕ 412357
Potentially Related to DAN OSKAR EMANUEL STRANDH who is Director of TRUEVO LTD
NICHECLEAR LIMITED ΗΕ 426085
Potentially Related to DAN OSKAR EMANUEL STRANDH who is Director of NICHECLEAR LIMITED
ALKORIA LIMITED ΗΕ 449696
Potentially Related to DAN OSKAR EMANUEL STRANDH who is Director of ALKORIA LIMITED
Potentially Related to DAN OSKAR EMANUEL STRANDH who is Director of TRUEVO MONEY (CYPRUS) LTD
NICHEPEACH LIMITED ΗΕ 425667
Potentially Related to DAN OSKAR EMANUEL STRANDH who is Director of NICHEPEACH LIMITED
NICHEKNOW LIMITED ΗΕ 406351
Potentially Related to DAN OSKAR EMANUEL STRANDH who is Director of NICHEKNOW LIMITED
TRUEVO LTD ΗΕ 412357
Potentially Related to VERBUM TRUSTEES LTD who is Secretary of TRUEVO LTD
Potentially Related to VERBUM TRUSTEES LTD who is Secretary of ARGENOVA HOLDINGS LIMITED
BIG B LTD ΗΕ 443410
Potentially Related to VERBUM TRUSTEES LTD who is Secretary of BIG B LTD
Potentially Related to VERBUM TRUSTEES LTD who is Director of KINGPROP DEVELOPMENT LIMITED
Potentially Related to VERBUM TRUSTEES LTD who is Secretary of TRUEVO MONEY (CYPRUS) LTD
KUPOL ART LTD ΗΕ 439957
Potentially Related to VERBUM TRUSTEES LTD who is Secretary of KUPOL ART LTD
LAKE & FOREST SPA LTD ΗΕ 367224
Potentially Related to VERBUM TRUSTEES LTD who is Director of LAKE & FOREST SPA LTD
LAKE & FOREST SPA LTD ΗΕ 367224
Potentially Related to VERBUM TRUSTEES LTD who is Secretary of LAKE & FOREST SPA LTD
Potentially Related to VERBUM TRUSTEES LTD who is Director of KINGPROP HOLDINGS LIMITED
LS29 SPV LIMITED ΗΕ 470827
Potentially Related to VERBUM TRUSTEES LTD who is Secretary of LS29 SPV LIMITED
ORO DEVELOPMENT LTD ΗΕ 390279
Potentially Related to VERBUM TRUSTEES LTD who is Secretary of ORO DEVELOPMENT LTD
RAPAYDO SERVICES LTD ΗΕ 446853
Potentially Related to VERBUM TRUSTEES LTD who is Secretary of RAPAYDO SERVICES LTD
Potentially Related to VERBUM TRUSTEES LTD who is Secretary of T.CORNERSTONEADVISER LTD
FLOWLIX LTD ΗΕ 475220
Potentially Related to VERBUM TRUSTEES LTD who is Secretary of FLOWLIX LTD
Potentially Related to VERBUM TRUSTEES LTD who is Secretary of LAKELAND TENNIS ACADEMY LTD
JAIZE HOLDINGS LTD ΗΕ 367975
Potentially Related to VERBUM TRUSTEES LTD who is Director of JAIZE HOLDINGS LTD
JAIZE HOLDINGS LTD ΗΕ 367975
Potentially Related to VERBUM TRUSTEES LTD who is Secretary of JAIZE HOLDINGS LTD
THEONE LTD ΗΕ 445441
Potentially Related to VERBUM TRUSTEES LTD who is Secretary of THEONE LTD
LOELIA HOLDINGS LTD ΗΕ 367971
Potentially Related to VERBUM TRUSTEES LTD who is Secretary of LOELIA HOLDINGS LTD
Potentially Related to VERBUM TRUSTEES LTD who is Secretary of BEKANDO INVESTMENTS LIMITED
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe