TOMMYS PANAYIOTOU ENTERPRISES LIMITED

Reg. Number:
HE 126237

Type:
Limited Company

Sub-Type:
Private

Registration Date:
19/12/01

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: Γ. Κατσιάρη, 18Α, Λιοπέτρι 5320, Αμμόχωστος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TOMMYS PANAYIOTOU ENTERPRISES LIMITED is registered in Cyprus at 19/12/01 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 HE126237. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Γ. Κατσιάρη, 18Α, Λιοπέτρι 5320, Αμμόχωστος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΙΚΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ holds the position of Director, ΒΑΡΒΑΡΑ ΚΩΣΤΕΑ 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: ΠΑΝΙΚΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΒΑΡΒΑΡΑ ΚΩΣΤΕΑ Role: Secretary Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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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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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: ░░░░░░░

Mortgages

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District Office: ░░░░░░░

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Aquisition 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

TOMMYS PANAYIOTOU ENTERPRISES LIMITED

HE 126237

Potentially Related to ΒΑΡΒΑΡΑ ΚΩΣΤΕΑ who is Secretary of TOMMYS PANAYIOTOU ENTERPRISES LIMITED

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PANICOS CONSTANTINOU AUTOMOBILE SERVICES LIMITED

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Potentially Related to ΠΑΝΙΚΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of PANICOS CONSTANTINOU AUTOMOBILE SERVICES LIMITED

Γ. ΜΑΡΤΗΣ ΛΙΜΙΤΕΔ

HE 118953

Potentially Related to ΠΑΝΙΚΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of Γ. ΜΑΡΤΗΣ ΛΙΜΙΤΕΔ

TOMMYS PANAYIOTOU ENTERPRISES LIMITED

HE 126237

Potentially Related to ΠΑΝΙΚΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of TOMMYS PANAYIOTOU ENTERPRISES 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