TORNARITIS LAW FIRM

Reg. Number:
EE 34330

Type:
Business Name

Sub-Type:

Registration Date:
27/11/09

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: Στασικράτους, 16, Floor 5, 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TORNARITIS LAW FIRM is registered in Cyprus at 27/11/09 as a(n) Business Name. The Registration Number for this Cyprus Business Name as held by the Official Government of the Cyprus Registrar Of Companies is EE34330. The Organisation Status is Active. There are 1 Officials currently on file. The address of the company is Στασικράτους, 16, Floor 5, 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣ holds the position of Owner. 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: ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣ Role: Owner Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Documents

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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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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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

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

ΤΟΡΝΑΡΙΤΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ

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TORNARITIS LAW FIRM

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Potentially Related to ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣ who is Owner of TORNARITIS LAW FIRM

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DELOS HOLDINGS (CYPRUS) LIMITED

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TORNARITIS CORPORATE SERVICES LTD

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Potentially Related to ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣ who is Director of TORNARITIS CORPORATE SERVICES LTD

ΤΟΡΝΑΡΙΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.

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Potentially Related to ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣ who is Director of ΤΟΡΝΑΡΙΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.

S.I. SVEA INVEST LTD

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Potentially Related to ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣ who is Director of S.I. SVEA INVEST LTD

GOLDPLAT LIMITED

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Potentially Related to ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣ who is Director of GOLDPLAT LIMITED

GOLDPLAT LIMITED

HE 311214

Potentially Related to ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣ who is Secretary of GOLDPLAT LIMITED

ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΛΤΔ

HE 327095

Potentially Related to ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣ who is Director of ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΛΤΔ

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Potentially Related to ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣ who is Director of NEARCHI INVESTMENT PLC

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Potentially Related to ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣ who is Director of DELOS BUSINESS INFORMATION LTD

TORNARITIS HOLDING LTD

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Potentially Related to ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣ who is Director of TORNARITIS HOLDING LTD

TORNARITIS INVESTMENTS LTD

ΗΕ 399199

Potentially Related to ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣ who is Director of TORNARITIS INVESTMENTS LTD

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