ΤΕΧΝΙΚΟΣ ΕΛΕΓΧΟΣ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ (Τ.Ε.Μ.Ο.) ΛΙΜΙΤΕΔ

Reg. Number:
HE 120308

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/05/01

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: Θεμιστοκλή Πετρίδη, 8, Καϊμακλί 1037, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΤΕΧΝΙΚΟΣ ΕΛΕΓΧΟΣ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ (Τ.Ε.Μ.Ο.) ΛΙΜΙΤΕΔ is registered in Cyprus at 02/05/01 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 HE120308. The Organisation Status is Active. There are 8 Officials currently on file. The address of the company is Θεμιστοκλή Πετρίδη, 8, Καϊμακλί 1037, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΛΕΞΗΣ ΑΡΙΣΤΕΙΔΟΥ holds the position of Director, ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥ holds the position of Director, ΚΥΠΡΟΣ ΛΟΥΜΑΚΟΣ holds the position of Director, ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΠΙΤΡΗΣ holds the position of Director, ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ holds the position of Secretary, ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ holds the position of 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: ΑΛΕΞΗΣ ΑΡΙΣΤΕΙΔΟΥ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥ Role: Director Potentially Affiliated Companies: 73 Appointed on: ░░░░░░░

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

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

Active Name: ΚΥΠΡΟΣ ΛΟΥΜΑΚΟΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ Role: Director Potentially Affiliated Companies: 71 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΠΙΤΡΗΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ Role: Secretary Potentially Affiliated Companies: 71 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ Role: Director Potentially Affiliated Companies: 540 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Director Potentially Affiliated Companies: 210 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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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share 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: ░░░░░░░

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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

ΤΕΧΝΙΚΟΣ ΕΛΕΓΧΟΣ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ (Τ.Ε.Μ.Ο.) ΛΙΜΙΤΕΔ

HE 120308

Potentially Related to ΑΛΕΞΗΣ ΑΡΙΣΤΕΙΔΟΥ who is Director of ΤΕΧΝΙΚΟΣ ΕΛΕΓΧΟΣ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ (Τ.Ε.Μ.Ο.) ΛΙΜΙΤΕΔ

HORIZON AGRICULTURE LIMITED

HE 360003

Potentially Related to ΑΛΕΞΗΣ ΑΡΙΣΤΕΙΔΟΥ who is Director of HORIZON AGRICULTURE LIMITED

HORIZON AGRICULTURE LIMITED

HE 360003

Potentially Related to ΑΛΕΞΗΣ ΑΡΙΣΤΕΙΔΟΥ who is Secretary of HORIZON AGRICULTURE LIMITED

S.T.A.P.H. CATERING LTD

HE 366920

Potentially Related to ΑΛΕΞΗΣ ΑΡΙΣΤΕΙΔΟΥ who is Director of S.T.A.P.H. CATERING LTD

HALENMOR HOLDINGS LIMITED

HE 353738

Potentially Related to ΑΛΕΞΗΣ ΑΡΙΣΤΕΙΔΟΥ who is Director of HALENMOR HOLDINGS LIMITED

HE 382529

Potentially Related to ΑΛΕΞΗΣ ΑΡΙΣΤΕΙΔΟΥ who is Director of COFFEECOOK LTD

ΤΑΣΟΣ ΜΕΛΙΝΙΩΤΗΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ

HE 67012

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of ΤΑΣΟΣ ΜΕΛΙΝΙΩΤΗΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ

HE 93262

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of W.N.A. LIMITED

ΤΕΧΝΙΚΟΣ ΕΛΕΓΧΟΣ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ (Τ.Ε.Μ.Ο.) ΛΙΜΙΤΕΔ

HE 120308

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of ΤΕΧΝΙΚΟΣ ΕΛΕΓΧΟΣ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ (Τ.Ε.Μ.Ο.) ΛΙΜΙΤΕΔ

ΤΕΧΝΙΚΟΣ ΕΛΕΓΧΟΣ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ (Τ.Ε.Μ.Ο.) ΛΙΜΙΤΕΔ

HE 120308

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Secretary of ΤΕΧΝΙΚΟΣ ΕΛΕΓΧΟΣ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ (Τ.Ε.Μ.Ο.) ΛΙΜΙΤΕΔ

ΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΤΑΣΟΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ

HE 129019

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of ΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΤΑΣΟΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ

EXECUTIVE BUSINESS CONSULTANTS LIMITED

HE 164028

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of EXECUTIVE BUSINESS CONSULTANTS LIMITED

EXECUTIVE MANAGEMENT LIMITED

HE 167627

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of EXECUTIVE MANAGEMENT LIMITED

EXECUTIVE TRUST LIMITED

HE 259850

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of EXECUTIVE TRUST LIMITED

EXECUTIVE CONSULTANTS LIMITED

HE 260296

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of EXECUTIVE CONSULTANTS LIMITED

MARCUARD TRUST (CYPRUS) LIMITED

HE 266333

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of MARCUARD TRUST (CYPRUS) LIMITED

ALMERIO CONSULTANCY LIMITED

HE 270738

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of ALMERIO CONSULTANCY LIMITED

PRANIUM HOLDINGS LIMITED

HE 272091

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of PRANIUM HOLDINGS LIMITED

TURVA MANAGEMENT LIMITED

HE 274569

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of TURVA MANAGEMENT LIMITED

TURVA MANAGEMENT LIMITED

HE 274569

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Secretary of TURVA MANAGEMENT LIMITED

LEPIDOLAND PROPERTIES LIMITED

HE 294470

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of LEPIDOLAND PROPERTIES LIMITED

EXECUTIVE ASSETS LIMITED

HE 295270

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of EXECUTIVE ASSETS LIMITED

TRIANICA HOLDINGS LIMITED

HE 305015

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Secretary of TRIANICA HOLDINGS LIMITED

ITCHEN FUND LTD

HE 310527

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of ITCHEN FUND LTD

EXECUTIVE MANAGEMENT II LIMITED

HE 317185

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of EXECUTIVE MANAGEMENT II LIMITED

EXECUTIVE SECRETARIAL LIMITED

HE 332451

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Director of EXECUTIVE SECRETARIAL LIMITED

BARELONA SERVICES LIMITED

HE 336225

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Secretary of BARELONA SERVICES LIMITED

LIMBONIA SERVICES LIMITED

HE 336227

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Secretary of LIMBONIA SERVICES LIMITED

TRAPELO SERVICES LIMITED

HE 336235

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Secretary of TRAPELO SERVICES LIMITED

JUARLI SERVICES LIMITED

HE 336485

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ who is Secretary of JUARLI SERVICES LIMITED

The data presented might be outdated as the last change date is "08-03-2021" (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