TABATHA LIMITED

Reg. Number:
HE 122037

Type:
Limited Company

Sub-Type:
Private

Registration Date:
03/07/01

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: Αρχ. Μακαρίου ΙΙΙ, 210, ELLI COURT, Floor 2, Flat 4 3030, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TABATHA LIMITED is registered in Cyprus at 03/07/01 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 HE122037. The Organisation Status is Dissolved. There are 4 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 210, ELLI COURT, Floor 2, Flat 4 3030, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected HOUMAN AHMADI TOFIGHI holds the position of Director, BAHRAM DANESH holds the position of Director, NASER SEYLAN holds the position of Director, CYPROMPT SECRETARIAL 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: HOUMAN AHMADI TOFIGHI Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: BAHRAM DANESH Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: NASER SEYLAN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: CYPROMPT SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 113 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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Issued 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

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

TABATHA LIMITED

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BONAVISTA TRADING LIMITED

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ECHION TRADE LIMITED

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P & B TRADE LIMITED

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Potentially Related to CYPROMPT SECRETARIAL LIMITED who is Secretary of P & B TRADE LIMITED

DARRANCO LIMITED

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Potentially Related to CYPROMPT SECRETARIAL LIMITED who is Secretary of DARRANCO LIMITED

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Potentially Related to CYPROMPT SECRETARIAL LIMITED who is Secretary of BECKASS & CO. LIMITED

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Potentially Related to CYPROMPT SECRETARIAL LIMITED who is Secretary of PAVITOR ENGINEERING & TRADING LIMITED

GRAVITON TRADING LIMITED

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Potentially Related to CYPROMPT SECRETARIAL LIMITED who is Secretary of GRAVITON TRADING LIMITED

DIASIA TRADING LIMITED

HE 79842

Potentially Related to CYPROMPT SECRETARIAL LIMITED who is Secretary of DIASIA TRADING LIMITED

LATIALIS TRADING LIMITED

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Potentially Related to CYPROMPT SECRETARIAL LIMITED who is Secretary of LATIALIS TRADING 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