TIFFANY INVESTMENTS LIMITED

Reg. Number:
HE 146855

Type:
Limited Company

Sub-Type:
Private

Registration Date:
24/03/04

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: Φραγκλίνου Ρούσβελτ, 285, 3150, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TIFFANY INVESTMENTS LIMITED is registered in Cyprus at 24/03/04 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 HE146855. The Organisation Status is Active. There are 7 Officials currently on file. The address of the company is Φραγκλίνου Ρούσβελτ, 285, 3150, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΟΦΙΑ ΙΩΣΗΦ holds the position of Director, DAVID JOSEF PERACH holds the position of Director, ΠΑΥΛΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗ holds the position of Director, ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥ holds the position of Director, ALEX RAZ holds the position of Director, ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΤΣΗΣ holds the position of Director, CYPROSERVUS CO. 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: ΣΟΦΙΑ ΙΩΣΗΦ Role: Director Potentially Affiliated Companies: 48 Appointed on: ░░░░░░░

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

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

Active Name: DAVID JOSEF PERACH Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΥΛΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗ Role: Director Potentially Affiliated Companies: 82 Appointed on: ░░░░░░░

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

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

Active Name: ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥ Role: Director Potentially Affiliated Companies: 147 Appointed on: ░░░░░░░

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

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

Active Name: ALEX RAZ Role: Director Potentially Affiliated Companies: 21 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΤΣΗΣ Role: Director Potentially Affiliated Companies: 34 Appointed on: ░░░░░░░

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

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

Active Name: CYPROSERVUS CO. LIMITED Role: Secretary Potentially Affiliated Companies: 7313 Appointed on: ░░░░░░░

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

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

Documents

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

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

TIFFANY INVESTMENTS LIMITED

HE 146855

Potentially Related to ALEX RAZ who is Director of TIFFANY INVESTMENTS LIMITED

AML MALLS HOLDING LIMITED

HE 164114

Potentially Related to ALEX RAZ who is Director of AML MALLS HOLDING LIMITED

HADAR INVESTMENTS LIMITED

HE 164449

Potentially Related to ALEX RAZ who is Director of HADAR INVESTMENTS LIMITED

OR SYSTEMS LIMITED

HE 183995

Potentially Related to ALEX RAZ who is Secretary of OR SYSTEMS LIMITED

PEARLAND INVESTMENTS LIMITED

HE 198655

Potentially Related to ALEX RAZ who is Director of PEARLAND INVESTMENTS LIMITED

MIM SERVICES LIMITED

HE 214159

Potentially Related to ALEX RAZ who is Director of MIM SERVICES LIMITED

HE 230787

Potentially Related to ALEX RAZ who is Director of CYRAEL LIMITED

HE 230787

Potentially Related to ALEX RAZ who is Secretary of CYRAEL LIMITED

KENTRA INVESTMENTS LIMITED

HE 230793

Potentially Related to ALEX RAZ who is Director of KENTRA INVESTMENTS LIMITED

KENTRA INVESTMENTS LIMITED

HE 230793

Potentially Related to ALEX RAZ who is Secretary of KENTRA INVESTMENTS LIMITED

RAZAH INVESTMENTS LIMITED

HE 230797

Potentially Related to ALEX RAZ who is Director of RAZAH INVESTMENTS LIMITED

RAZAH INVESTMENTS LIMITED

HE 230797

Potentially Related to ALEX RAZ who is Secretary of RAZAH INVESTMENTS LIMITED

TIFFANY INVESTMENTS NICOSIA LIMITED

HE 230800

Potentially Related to ALEX RAZ who is Director of TIFFANY INVESTMENTS NICOSIA LIMITED

TIFFANY PARK LIMITED

HE 230802

Potentially Related to ALEX RAZ who is Director of TIFFANY PARK LIMITED

TIFFANY RESIDENTIAL NICOSIA LIMITED

HE 230806

Potentially Related to ALEX RAZ who is Director of TIFFANY RESIDENTIAL NICOSIA LIMITED

TIFFANY CYPRUS HOLDINGS LIMITED

HE 230810

Potentially Related to ALEX RAZ who is Director of TIFFANY CYPRUS HOLDINGS LIMITED

ARZEL INVESTMENT HOLDING LTD

HE 340116

Potentially Related to ALEX RAZ who is Director of ARZEL INVESTMENT HOLDING LTD

CYPRAEL HOLDING LIMITED

HE 340133

Potentially Related to ALEX RAZ who is Director of CYPRAEL HOLDING LIMITED

HE 340148

Potentially Related to ALEX RAZ who is Director of SUNNYMALL LTD

KIARIA INVESTMENTS LTD

ΗΕ 388865

Potentially Related to ALEX RAZ who is Director of KIARIA INVESTMENTS LTD

KIARIA INVESTMENTS LTD

ΗΕ 388865

Potentially Related to ALEX RAZ who is Secretary of KIARIA INVESTMENTS LTD

THE STAR MEDICINES IMPORTERS CO. LIMITED

HE 798

Potentially Related to CYPROSERVUS CO. LIMITED who is Assistant Secretary of THE STAR MEDICINES IMPORTERS CO. LIMITED

WITTON CHEMICAL CO. LIMITED

AE 833

Potentially Related to CYPROSERVUS CO. LIMITED who is Secretary of WITTON CHEMICAL CO. LIMITED

Σ. Χ. ΙΕΡΟΠΟΥΛΟΣ & ΣΙΑ ΛΙΜΙΤΕΔ

HE 1346

Potentially Related to CYPROSERVUS CO. LIMITED who is Secretary of Σ. Χ. ΙΕΡΟΠΟΥΛΟΣ & ΣΙΑ ΛΙΜΙΤΕΔ

ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΑΓΙΟΥ ΔΟΜΕΤΙΟΥ Α/ΦΟΙ ΔΑΝΙΗΛ

AE 1600

Potentially Related to CYPROSERVUS CO. LIMITED who is Secretary of ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΑΓΙΟΥ ΔΟΜΕΤΙΟΥ Α/ΦΟΙ ΔΑΝΙΗΛ

ARDELIA LIMITED

AE 2029

Potentially Related to CYPROSERVUS CO. LIMITED who is Secretary of ARDELIA LIMITED

PREFERENTIAL FINANCE LIMITED

AE 2041

Potentially Related to CYPROSERVUS CO. LIMITED who is Assistant Secretary of PREFERENTIAL FINANCE LIMITED

MEDALLION MANAGEMENT LIMITED

AE 2042

Potentially Related to CYPROSERVUS CO. LIMITED who is Assistant Secretary of MEDALLION MANAGEMENT LIMITED

CONTACT DIRECT SOLUTIONS LIMITED

AE 2043

Potentially Related to CYPROSERVUS CO. LIMITED who is Assistant Secretary of CONTACT DIRECT SOLUTIONS LIMITED

MED SUN CRUISES LIMITED

HE 2305

Potentially Related to CYPROSERVUS CO. LIMITED who is Secretary of MED SUN CRUISES 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