TEGLI HOLDINGS LIMITED

Reg. Number:
HE 146167

Type:
Limited Company

Sub-Type:
Private

Registration Date:
03/03/04

Organisation Status: Active

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Αγίου Παύλου, 15, LEDRA HOUSE, 'Αγιος Ανδρέας 1105, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TEGLI HOLDINGS LIMITED is registered in Cyprus at 03/03/04 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 HE146167. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Αγίου Παύλου, 15, LEDRA HOUSE, 'Αγιος Ανδρέας 1105, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected E.G. MALACHITE NOMINEE SERVICES LTD holds the position of Director, IONICS DIRECTORS LIMITED holds the position of Director, LEDRA DIRECTORS LIMITED holds the position of Director, LEDRA SECRETARIES 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: E.G. MALACHITE NOMINEE SERVICES LTD Role: Director Potentially Affiliated Companies: 21 Appointed on: ░░░░░░░

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

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

Active Name: IONICS DIRECTORS LIMITED Role: Director Potentially Affiliated Companies: 640 Appointed on: ░░░░░░░

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

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

Active Name: LEDRA DIRECTORS LIMITED Role: Director Potentially Affiliated Companies: 369 Appointed on: ░░░░░░░

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

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

Active Name: LEDRA SECRETARIES LIMITED Role: Secretary Potentially Affiliated Companies: 893 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

TEGLI HOLDINGS LIMITED

HE 146167

Potentially Related to E.G. MALACHITE NOMINEE SERVICES LTD who is Director of TEGLI HOLDINGS LIMITED

RHOMB CIRCLE LIMITED

HE 178858

Potentially Related to E.G. MALACHITE NOMINEE SERVICES LTD who is Director of RHOMB CIRCLE LIMITED

PORIZON HOLDINGS LTD

HE 192472

Potentially Related to E.G. MALACHITE NOMINEE SERVICES LTD who is Director of PORIZON HOLDINGS LTD

HORASON MANAGEMENT LTD

HE 194036

Potentially Related to E.G. MALACHITE NOMINEE SERVICES LTD who is Director of HORASON MANAGEMENT LTD

MALACHI PROPERTIES LIMITED

HE 195371

Potentially Related to E.G. MALACHITE NOMINEE SERVICES LTD who is Director of MALACHI PROPERTIES LIMITED

SAXERTO TRADING LTD

HE 199266

Potentially Related to E.G. MALACHITE NOMINEE SERVICES LTD who is Director of SAXERTO TRADING LTD

CHARPETIN ENTERPRISES LIMITED

HE 201440

Potentially Related to E.G. MALACHITE NOMINEE SERVICES LTD who is Director of CHARPETIN ENTERPRISES LIMITED

BARAONDA MANAGEMENT LIMITED

HE 207139

Potentially Related to E.G. MALACHITE NOMINEE SERVICES LTD who is Director of BARAONDA MANAGEMENT LIMITED

IMPEDO DEVELOPMENTS LIMITED

HE 207142

Potentially Related to E.G. MALACHITE NOMINEE SERVICES LTD who is Director of IMPEDO DEVELOPMENTS LIMITED

LOSECIA LIMITED

HE 207161

Potentially Related to E.G. MALACHITE NOMINEE SERVICES LTD who is Director of LOSECIA LIMITED

COSTENZIO ENTERPRISES LTD

HE 208024

Potentially Related to E.G. MALACHITE NOMINEE SERVICES LTD who is Director of COSTENZIO ENTERPRISES LTD

AMPERES INVESTMENTS LIMITED

HE 213310

Potentially Related to E.G. MALACHITE NOMINEE SERVICES LTD who is Director of AMPERES INVESTMENTS LIMITED

FEONE MANAGEMENT LIMITED

HE 213505

Potentially Related to E.G. MALACHITE NOMINEE SERVICES LTD who is Director of FEONE MANAGEMENT LIMITED

MULCIBER INVESTMENTS LIMITED

HE 214269

Potentially Related to E.G. MALACHITE NOMINEE SERVICES LTD who is Director of MULCIBER INVESTMENTS LIMITED

WILO MANAGEMENT LIMITED

HE 231299

Potentially Related to E.G. MALACHITE NOMINEE SERVICES LTD who is Director of WILO MANAGEMENT LIMITED

ATYAH SOLAR LIMITED

HE 255945

Potentially Related to E.G. MALACHITE NOMINEE SERVICES LTD who is Director of ATYAH SOLAR LIMITED

MARMARI MEDITERRANEAN LTD

HE 264809

Potentially Related to E.G. MALACHITE NOMINEE SERVICES LTD who is Director of MARMARI MEDITERRANEAN LTD

TENORA CONSULTING LIMITED

HE 289691

Potentially Related to E.G. MALACHITE NOMINEE SERVICES LTD who is Director of TENORA CONSULTING LIMITED

FISEPCO LTD

HE 297581

Potentially Related to E.G. MALACHITE NOMINEE SERVICES LTD who is Director of FISEPCO LTD

HIGHLOAD GROUP LTD

HE 302122

Potentially Related to E.G. MALACHITE NOMINEE SERVICES LTD who is Director of HIGHLOAD GROUP LTD

ENVIROTECH CONSULTING LIMITED

AE 2918

Potentially Related to IONICS DIRECTORS LIMITED who is Director of ENVIROTECH CONSULTING LIMITED

NWS BALT SHIPPING COMPANY LIMITED

HE 57352

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS BALT SHIPPING COMPANY LIMITED

NWS SIXTEEN BALT SHIPPING COMPANY LIMITED

HE 68271

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS SIXTEEN BALT SHIPPING COMPANY LIMITED

NWS FIFTEEN BALT SHIPPING COMPANY LIMITED

HE 68272

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS FIFTEEN BALT SHIPPING COMPANY LIMITED

NWS THIRTEEN BALT SHIPPING COMPANY LIMITED

HE 68273

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS THIRTEEN BALT SHIPPING COMPANY LIMITED

NWS NINE BALT SHIPPING COMPANY LIMITED

HE 68275

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS NINE BALT SHIPPING COMPANY LIMITED

NWS ONE BALT SHIPPING COMPANY LIMITED

HE 68276

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS ONE BALT SHIPPING COMPANY LIMITED

NWS SEVENTEEN BALT SHIPPING COMPANY LIMITED

HE 68277

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS SEVENTEEN BALT SHIPPING COMPANY LIMITED

NWS TWELVE BALT SHIPPING COMPANY LIMITED

HE 68278

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS TWELVE BALT SHIPPING COMPANY LIMITED

NWS FOURTEEN BALT SHIPPING COMPANY LIMITED

HE 68279

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS FOURTEEN BALT SHIPPING COMPANY LIMITED

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