TURKIYE IS BANKASI ANONIM SIRKETI

Reg. Number:
AE 162

Type:
Overseas Company

Sub-Type:

Registration Date:
07/01/55

Organisation Status: Active

Get a Report

€50 per Report

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

Address

Address: Girne Caddesi, 9, Nicosia, Κύπρος ░░░░░░░░░░░░░

Address: Γιάννη Κρανιδιώτη, 10, NICE DAY, Floor 2, Flat 201 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TURKIYE IS BANKASI ANONIM SIRKETI is registered in Cyprus at 07/01/55 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE162. The Organisation Status is Active. There are 15 Officials currently on file. The address of the company is Girne Caddesi, 9, Nicosia, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected RUSTU AKSAL holds the position of Director, FAHIR ARMAOGLU holds the position of Director, KEMAL ATALAY holds the position of Director, FERID BASMACI holds the position of Director, LUTFULLAH BUTUN holds the position of Director, IBRAHIM CUCEOGLU holds the position of Director, SELAHATTIN KARAHAN holds the position of Director, SURURI KOCAIMAMOGLU holds the position of Director, IBRAHIM OKTEN holds the position of Director, KEMAL M. SAYIL holds the position of Director, CAHID ZAMANGIL holds the position of Director, AUDOGAN BELEN holds the position of Secretary, HALIT ARIF holds the position of Authorised Person, ALI MEHMET holds the position of Authorised Person, BULENT NISANCIOGLU holds the position of Authorised Person. 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: RUSTU AKSAL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: FAHIR ARMAOGLU Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: KEMAL ATALAY Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: FERID BASMACI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: LUTFULLAH BUTUN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: IBRAHIM CUCEOGLU Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SELAHATTIN KARAHAN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SURURI KOCAIMAMOGLU Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: IBRAHIM OKTEN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: KEMAL M. SAYIL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: CAHID ZAMANGIL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: AUDOGAN BELEN Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: HALIT ARIF Role: Authorised Person Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ALI MEHMET Role: Authorised Person Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: BULENT NISANCIOGLU Role: Authorised Person Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

TURKIYE IS BANKASI ANONIM SIRKETI

AE 162

Potentially Related to ALI MEHMET who is Authorised Person of TURKIYE IS BANKASI ANONIM SIRKETI

TURKIYE IS BANKASI ANONIM SIRKETI

AE 162

Potentially Related to AUDOGAN BELEN who is Secretary of TURKIYE IS BANKASI ANONIM SIRKETI

TURKIYE IS BANKASI ANONIM SIRKETI

AE 162

Potentially Related to BULENT NISANCIOGLU who is Authorised Person of TURKIYE IS BANKASI ANONIM SIRKETI

TURKIYE IS BANKASI ANONIM SIRKETI

AE 162

Potentially Related to CAHID ZAMANGIL who is Director of TURKIYE IS BANKASI ANONIM SIRKETI

TURKIYE IS BANKASI ANONIM SIRKETI

AE 162

Potentially Related to FAHIR ARMAOGLU who is Director of TURKIYE IS BANKASI ANONIM SIRKETI

TURKIYE IS BANKASI ANONIM SIRKETI

AE 162

Potentially Related to FERID BASMACI who is Director of TURKIYE IS BANKASI ANONIM SIRKETI

TURKIYE IS BANKASI ANONIM SIRKETI

AE 162

Potentially Related to HALIT ARIF who is Authorised Person of TURKIYE IS BANKASI ANONIM SIRKETI

TURKIYE IS BANKASI ANONIM SIRKETI

AE 162

Potentially Related to IBRAHIM CUCEOGLU who is Director of TURKIYE IS BANKASI ANONIM SIRKETI

TURKIYE IS BANKASI ANONIM SIRKETI

AE 162

Potentially Related to IBRAHIM OKTEN who is Director of TURKIYE IS BANKASI ANONIM SIRKETI

TURKIYE IS BANKASI ANONIM SIRKETI

AE 162

Potentially Related to KEMAL ATALAY who is Director of TURKIYE IS BANKASI ANONIM SIRKETI

TURKIYE IS BANKASI ANONIM SIRKETI

AE 162

Potentially Related to KEMAL M. SAYIL who is Director of TURKIYE IS BANKASI ANONIM SIRKETI

TURKIYE IS BANKASI ANONIM SIRKETI

AE 162

Potentially Related to LUTFULLAH BUTUN who is Director of TURKIYE IS BANKASI ANONIM SIRKETI

TURKIYE IS BANKASI ANONIM SIRKETI

AE 162

Potentially Related to RUSTU AKSAL who is Director of TURKIYE IS BANKASI ANONIM SIRKETI

TURKIYE IS BANKASI ANONIM SIRKETI

AE 162

Potentially Related to SELAHATTIN KARAHAN who is Director of TURKIYE IS BANKASI ANONIM SIRKETI

TURKIYE IS BANKASI ANONIM SIRKETI

AE 162

Potentially Related to SURURI KOCAIMAMOGLU who is Director of TURKIYE IS BANKASI ANONIM SIRKETI

The data presented might be outdated as the last change date is "31-01-2018" (6 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