T.I.S. INVESTMENT LIMITED

Reg. Number:
HE 104454

Type:
Limited Company

Sub-Type:
Private

Registration Date:
26/08/99

Organisation Status: Reminder letter sent

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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: Αρχ. Μακαρίου ΙΙΙ, 229, MELIZA COURT, Floor 5, Flat 313 Α&Β 3105, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

T.I.S. INVESTMENT LIMITED is registered in Cyprus at 26/08/99 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 HE104454. The Organisation Status is Reminder letter sent. There are 11 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 229, MELIZA COURT, Floor 5, Flat 313 Α&Β 3105, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MOSHE AHARONOV holds the position of Director, URIEL BARI holds the position of Director, BRAHA GOLAN holds the position of Director, YORAM GOLAN holds the position of Director, BARI MORDECHAI holds the position of Director, AVI ORANIM holds the position of Director, SHOUB YOSEF holds the position of Director, AVI ORANIM holds the position of Secretary, ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥ holds the position of Director, ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣ holds the position of Director, HIVE MANAGEMENT SERVICES LIMITED holds the position of Secretary. 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: MOSHE AHARONOV Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: URIEL BARI Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: BRAHA GOLAN Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: YORAM GOLAN Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: BARI MORDECHAI Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: AVI ORANIM Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: SHOUB YOSEF Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: AVI ORANIM Role: Secretary Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ 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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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
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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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

T.I.S. INVESTMENT LIMITED

HE 104454

Potentially Related to AVI ORANIM who is Director of T.I.S. INVESTMENT LIMITED

T.I.S. INVESTMENT LIMITED

HE 104454

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OCEANPARK TRADING LIMITED

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OCEANPARK TRADING LIMITED

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T.I.S. INVESTMENT LIMITED

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Potentially Related to BARI MORDECHAI who is Director of T.I.S. INVESTMENT LIMITED

OCEANPARK TRADING LIMITED

HE 131260

Potentially Related to BARI MORDECHAI who is Director of OCEANPARK TRADING LIMITED

T.I.S. INVESTMENT LIMITED

HE 104454

Potentially Related to BRAHA GOLAN who is Director of T.I.S. INVESTMENT LIMITED

OCEANPARK TRADING LIMITED

HE 131260

Potentially Related to BRAHA GOLAN who is Director of OCEANPARK TRADING LIMITED

T.I.S. INVESTMENT LIMITED

HE 104454

Potentially Related to MOSHE AHARONOV who is Director of T.I.S. INVESTMENT LIMITED

OCEANPARK TRADING LIMITED

HE 131260

Potentially Related to MOSHE AHARONOV who is Director of OCEANPARK TRADING LIMITED

T.I.S. INVESTMENT LIMITED

HE 104454

Potentially Related to SHOUB YOSEF who is Director of T.I.S. INVESTMENT LIMITED

OCEANPARK TRADING LIMITED

HE 131260

Potentially Related to SHOUB YOSEF who is Director of OCEANPARK TRADING LIMITED

T.I.S. INVESTMENT LIMITED

HE 104454

Potentially Related to URIEL BARI who is Director of T.I.S. INVESTMENT LIMITED

OCEANPARK TRADING LIMITED

HE 131260

Potentially Related to URIEL BARI who is Director of OCEANPARK TRADING LIMITED

T.I.S. INVESTMENT LIMITED

HE 104454

Potentially Related to YORAM GOLAN who is Director of T.I.S. INVESTMENT LIMITED

OCEANPARK TRADING LIMITED

HE 131260

Potentially Related to YORAM GOLAN who is Director of OCEANPARK TRADING LIMITED

The data presented might be outdated as the last change date is "22-02-2021" (3 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