Cyprus Securities and Exchange Commission | Halman Consultans (Overseas) Limited
Halman Consultans (Overseas) Limited
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Halman Consultans (Overseas) Limited
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29A Annis Komninis Street, 1061 Nicosia, Cyprus
Licence Number: 61/196
Licence Date: 12/05/2014
Company Registration Number: 78148 (Registration Date: )
Telephone: 22660585
Fax: 22676747
E-Mail: office@halmantrustees.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

Stanislav Belyaev (director@halmantrustees.com)

100% Subsidiaries

  1. VEFT MANAGEMENT LIMITED
  2. KARLAX AGENCY LIMITED
  3. VOLGO-BALTIC SHIPMANAGEMENT LIMITED
  4. ADELFOI TRUSTEES LIMITED
  5. AGROLAD TRUSTEES LIMITED
  6. ALEKTOR TRUSTEES LIMITED
  7. ARSNOS TRUSTEES LIMITED
  8. CHARKEIA TRUSTEES LIMITED
  9. ELEDLO TRUSTEES LIMITED
  10. EVICHO TRUSTEES LIMITED
  11. GERAKI TRUSTEES LIMITED
  12. IKOS TRUSTEES LIMITED
  13. INEAS TRUSTEES LIMITED
  14. KANNOURES TRUSTEES LIMITED
  15. KELEFOS TRUSTEES LIMITED
  16. KOUNDOURA TRUSTEES LIMITED
  17. KYKKOU HILL TRUSTEES LIMITED
  18. LAGEIA TRUSTEES LIMITED
  19. LOFOS TRUSTEES LIMITED
  20. NERO TRUSTEES LIMITED
  21. NETA TRUSTEES LIMITED
  22. ROMOS TRUSTEES LIMITED
  23. ROSKOLOS TRUSTEES LIMITED
  24. SINTA TRUSTEES LIMITED
  25. TEMPLOS TRUSTEES LIMITED
  26. TERA TRUSTEES LIMITED
  27. THRINIA TRUSTEES LIMITED
  28. TRIMITHIAS TRUSTEES LIMITED
  29. TROUMITHOS TRUSTEES LIMITED
  30. ZOUMI TRUSTEES LIMITED
  31. DONAU TRUSTEES LIMITED
  32. FRATRI TRUSTEES LIMITED
  33. GANDOLFO TRUSTEES LIMITED
  34. GRAEZ TRUSTEES LIMITED
  35. BELLEROPHON TRUSTEES LIMITED
  36. KANTUMA TRUSTEES LIMITED
  37. DE KREDIET TOREN/ FINANCIERINGSKANTOOR B.V.
  38. SPAARNDAMMERDIJK KREDIET B.V.

Employees offering admin. services

THE COMMISION
BOARD
VISION, MISSION & RESPONSIBILITIES
STRUCTURE
INTERNATIONAL AFFAIRS
INNOVATION HUB
SEMINARS & LECTURES
ANNUAL REPORTS
FINANCIAL STATEMENTS
PAYABLE FEES
INVITATION OF TENDERS
SOCIAL RESPONSIBILITY
RECRUITMENT
PUBLIC HOLIDAYS
CONTACT US
PUBLIC INFORMATION
BOARD DECISIONS
ANNOUNCEMENTS
POLICY STATEMENTS
CIRCULARS
WARNINGS TO INVESTORS
PRACTICAL GUIDES
CONSULTATION PAPERS
SANCTIONS
CERTIFICATIONS AND SEMINARS
SEMINARS & TRAINING
COURT DECISIONS
STATISTICAL PUBLICATIONS
ADMINISTRATIVE SANCTIONS
REGULATED ENTITIES
AIF MANAGEMENT COMPANIES
INVESTMENT FIRMS
UCITS & MANAGEMENT COMPANIES
AIFM & MANCO
AIF
REGULATED MARKETS
ISSUERS
ASP
DIGITAL SIGNATURE/SUBMISSION
RISK BASED SUPERVISION FRAMEWORK
REGULATORY FRAMEWORK
SERVICES AND MARKETS
COLLECTIVE INVESTMENT AND MANAGERS
ISSUERS AND SECURITIES
MARKET ABUSE
BENCHMARKS
PREVENTION OF MONEY LAUNDERING AND FINANCI...
PRIIPs
CySEC LAW
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