TETRAD INVEST II LTD

Reg. Number:
ΗΕ 419451

Type:
Limited Company

Sub-Type:
Private

Registration Date:
13/03/21

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Κυριάκου Μάτση, 11, NIKIS CENTER, Floor 3, Flat/Office 301 1082, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TETRAD INVEST II LTD is registered in Cyprus at 13/03/21 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ419451. The Organisation Status is Active. There are 11 Officials currently on file. The address of the company is Κυριάκου Μάτση, 11, NIKIS CENTER, Floor 3, Flat/Office 301 1082, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣ holds the position of Director, ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥ holds the position of Director, ΟΛΓΑ ΠΡΟΚΟΠΙΟΥ holds the position of Director, NATHANAEL FRISCHKOPF holds the position of Director, ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ holds the position of Director, ANDRI MANATSCHAL holds the position of Director, ΑΝΤΟΝ ΤΙΜΑΣΕΒ holds the position of Director, ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣ holds the position of Secretary, ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ holds the position of Alternate Director, ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗ holds the position of Alternate Director, NATHANAEL FRISCHKOPF holds the position of Alternate Director. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥ Role: Director Potentially Affiliated Companies: 309 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: ΟΛΓΑ ΠΡΟΚΟΠΙΟΥ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: NATHANAEL FRISCHKOPF Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ Role: Director Potentially Affiliated Companies: 451 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: ANDRI MANATSCHAL Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: ΑΝΤΟΝ ΤΙΜΑΣΕΒ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣ Role: Secretary Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ Role: Alternate Director Potentially Affiliated Companies: 451 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗ Role: Alternate Director Potentially Affiliated Companies: 189 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: NATHANAEL FRISCHKOPF Role: Alternate Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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The data presented might be outdated as the last change date is "05-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument