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FTGA GROUP LTD
Active
OE029866 · incorporated 2023-05-24
FTGA GROUP LTD is an active UK overseas entity, incorporated on 24 May 2023 at Companies House (number OE029866; OpenRegistry canonical ID GB-OE029866-ftga-group-ltd). Sophymarine's OpenRegistry indexes it as one of 302 active companies registered in Nicosia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
GEORGIOU KARAISKAKI 21 OASIS CENTER 3RD FLOOR, FLAT 2&3, AGIAS TRIAS, NICOSIA, 3032, CYPRUS
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-05-23 . Next confirmation statement due 2026-06-06 .
Persons with significant control FTGA GROUP LTD has 1 person with significant control on file:
Anastasios Verkis born 1972, Greek national. Notified 2024-02-22. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity All beneficial owners identified All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 6 historical PSC records have ceased:
Marina Achilleos born 1980, Cypriot national. Notified 2021-03-16. Ceased 2024-02-21. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Christos Nicolaou born 1961, Cypriot national. Notified 2021-03-16. Ceased 2024-02-21. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Milgran & Touch Fid Serv Ltd (reg. He355115). Notified 2021-03-16. Ceased 2024-02-21. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2023-05-24. Ceased 2024-05-23. (unnamed) . Notified 2024-05-23. Ceased 2025-05-23. (unnamed) . Notified 2024-05-23. Ceased 2025-05-23. Similar UK companies Other companies registered in Nicosia:
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