Cyprus Securities and Exchange Commission | Halman Consultans (Overseas) Limited
Halman Consultans (Overseas) Limited
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Halman Consultans (Overseas) Limited

Regulated Entities / ASP / Approved ASP / Halman Consultans (Overseas) Limited
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Address: 10 Egypt Street, 1097 Nicosia, Cyprus
Licence Number: 61/196
Licence Date: 12/05/2014
Company Registration Number: 78148 (Registration Date: )
Telephone: 97626621
Fax: 22676747
E-Mail: stanb@hlmtrustees.com

Administrative Services

The management or directing of trusts [section 4(1)(a) of the Law]The undertaking or provision of the service of managing companies [section 4(1)(b)(i)-(b)(vii) of the Law]

Compliance Officers

Stan Berger (director@halmantrustees.com)

100% Subsidiaries

  1. AGROLAD TRUSTEES LIMITED
  2. BELLEROPHON TRUSTEES LIMITED
  3. CHARKEIA TRUSTEES LIMITED
  4. DE KREDIET TOREN/ FINANCIERINGSKANTOOR B.V.
  5. DONAU TRUSTEES LIMITED
  6. ELEDLO TRUSTEES LIMITED
  7. FRATRI TRUSTEES LIMITED
  8. GANDOLFO TRUSTEES LIMITED
  9. GRAEZ TRUSTEES LIMITED
  10. KANTUMA TRUSTEES LIMITED
  11. KARLAX AGENCY LIMITED
  12. NERO TRUSTEES LIMITED
  13. NETA TRUSTEES LIMITED
  14. ROMOS TRUSTEES LIMITED
  15. ROSKOLOS TRUSTEES LIMITED
  16. SINTA TRUSTEES LIMITED
  17. SPAARNDAMMERDIJK KREDIET B.V.
  18. TEMPLOS TRUSTEES LIMITED
  19. TERA TRUSTEES LIMITED
  20. THRINIA TRUSTEES LIMITED
  21. TRIMITHIAS TRUSTEES LIMITED
  22. TROUMITHOS TRUSTEES LIMITED
  23. VEFT MANAGEMENT LIMITED
  24. VOLGO-BALTIC SHIPMANAGEMENT LIMITED
  25. ZOUMI TRUSTEES LIMITED
  26. COBURG INVESTMENTS (OVERSEAS) LIMITED
  27. TRANSCOAL TRADING LIMITED
  28. FIRST TRADE INTERNATIONAL LIMITED
  29. HALMAN CONSULTANS (OVERSEAS) LIMITED

Employees offering admin. services