PROPERTIES HOLDING FINANCE (B.V.I.) S.A.
Company number OE012053
- Company Overview for PROPERTIES HOLDING FINANCE (B.V.I.) S.A. (OE012053)
- Filing history for PROPERTIES HOLDING FINANCE (B.V.I.) S.A. (OE012053)
- People for PROPERTIES HOLDING FINANCE (B.V.I.) S.A. (OE012053)
- More for PROPERTIES HOLDING FINANCE (B.V.I.) S.A. (OE012053)
Beneficial owners: 1 active beneficial owner / 1 active statement
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 10 January 2023
Stefanos Spanos Active
- Correspondence address
- Kantaras 13, House 7, Tsada, Paphos, Cyprus, 8540
- Notified on
- 31 March 2020
- Date of birth
- January 1966
- Nationality
- Greek,
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
- Has significant influence or control