TUTAMBI INVEST EUROPE LIMITED

Reg. Number:
AE 2159

Type:
Overseas Company

Sub-Type:

Registration Date:
29/08/06

Organisation Status: Dissolved

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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: Κατσουνωτού, 3, KITTALIDES BUILDING, Floor 4, Flat 4Α 3036, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TUTAMBI INVEST EUROPE LIMITED is registered in Cyprus at 29/08/06 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 AE2159. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Κατσουνωτού, 3, KITTALIDES BUILDING, Floor 4, Flat 4Α 3036, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected FOGLI LIMITED holds the position of Director, H J C SECRETARIAL SERVICES LIMITED holds the position of Secretary, FREEMONT CORPORATE SERVICES CYPRUS LTD 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: FOGLI LIMITED Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: H J C SECRETARIAL SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 30 Appointed on: ░░░░░░░

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

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

Active Name: FREEMONT CORPORATE SERVICES CYPRUS LTD Role: Authorised Person Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

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Share Capital

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Other Companies from Similarly Named Officials

TUTAMBI INVEST EUROPE LIMITED

AE 2159

Potentially Related to FOGLI LIMITED who is Director of TUTAMBI INVEST EUROPE LIMITED

SQUARE INTERNATIONAL LTD

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Potentially Related to FREEMONT CORPORATE SERVICES CYPRUS LTD who is Authorised Person of SQUARE INTERNATIONAL LTD

AVON TRADE LIMITED

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EUROTECH EUROPE LTD

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Potentially Related to FREEMONT CORPORATE SERVICES CYPRUS LTD who is Authorised Person of EUROTECH EUROPE LTD

THAMES MANAGEMENT LIMITED

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TOG MANAGEMENT LIMITED

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Potentially Related to FREEMONT CORPORATE SERVICES CYPRUS LTD who is Authorised Person of TOG MANAGEMENT LIMITED

TRILLIUM ENTERPRISES LIMITED

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KERRIGAN ENTERPRISES LIMITED

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HORIZON WORLDWIDE LIMITED

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ORTIS SOFTWARE LIMITED

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L & A AGENCY LIMITED

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PHILOTECHNI LIMITED

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DIVETTE LTD

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TAB MANAGEMENT

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PRODUCTΝDESIGN LIMITED

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TUTAMBI INVEST EUROPE LIMITED

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Potentially Related to FREEMONT CORPORATE SERVICES CYPRUS LTD who is Authorised Person of TUTAMBI INVEST EUROPE LIMITED

ANCO WORLDWIDE LIMITED

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Potentially Related to FREEMONT CORPORATE SERVICES CYPRUS LTD who is Authorised Person of ANCO WORLDWIDE LIMITED

DELPHIS ENTERPRISES LIMITED

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Potentially Related to FREEMONT CORPORATE SERVICES CYPRUS LTD who is Authorised Person of DELPHIS ENTERPRISES LIMITED

SQUARE INTERNATIONAL LTD

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Potentially Related to H J C SECRETARIAL SERVICES LIMITED who is Secretary of SQUARE INTERNATIONAL LTD

AVON TRADE LIMITED

AE 1993

Potentially Related to H J C SECRETARIAL SERVICES LIMITED who is Secretary of AVON TRADE LIMITED

EUROTECH EUROPE LTD

AE 1994

Potentially Related to H J C SECRETARIAL SERVICES LIMITED who is Secretary of EUROTECH EUROPE LTD

THAMES MANAGEMENT LIMITED

AE 2001

Potentially Related to H J C SECRETARIAL SERVICES LIMITED who is Secretary of THAMES MANAGEMENT LIMITED

HEAVY EQUIPMENT SERVICES LIMITED

AE 2002

Potentially Related to H J C SECRETARIAL SERVICES LIMITED who is Secretary of HEAVY EQUIPMENT SERVICES LIMITED

TOSCO ENTERPRISES LIMITED

AE 2003

Potentially Related to H J C SECRETARIAL SERVICES LIMITED who is Secretary of TOSCO ENTERPRISES LIMITED

MOONSTONE WORLDWIDE LIMITED

AE 2004

Potentially Related to H J C SECRETARIAL SERVICES LIMITED who is Secretary of MOONSTONE WORLDWIDE LIMITED

TOG MANAGEMENT LIMITED

AE 2007

Potentially Related to H J C SECRETARIAL SERVICES LIMITED who is Secretary of TOG MANAGEMENT LIMITED

ASTAKOS LIMITED

AE 2008

Potentially Related to H J C SECRETARIAL SERVICES LIMITED who is Secretary of ASTAKOS LIMITED

TRILLIUM ENTERPRISES LIMITED

AE 2012

Potentially Related to H J C SECRETARIAL SERVICES LIMITED who is Secretary of TRILLIUM ENTERPRISES LIMITED

MARION LIMITED

AE 2013

Potentially Related to H J C SECRETARIAL SERVICES LIMITED who is Secretary of MARION LIMITED

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