TOL CAPITAL LIMITED

Reg. Number:
HE 151534

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/08/04

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 Δέρβη, 5, ELENION BUILDING, Floor 2, 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TOL CAPITAL LIMITED is registered in Cyprus at 23/08/04 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 HE151534. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 5, ELENION BUILDING, Floor 2, 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ holds the position of Director, ABACUS 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: ΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ Role: Director Potentially Affiliated Companies: 56 Appointed on: ░░░░░░░

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

Active Name: ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Role: Director Potentially Affiliated Companies: 292 Appointed on: ░░░░░░░

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Active Name: ABACUS SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 1668 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
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ShareHolders

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Mortgages

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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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Other Companies from Similarly Named Officials

ΓΚΑΡΑΝΗΣ & ΠΕΤΡΙΔΗΣ (1958) ΛΙΜΙΤΕΔ

AE 800

Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of ΓΚΑΡΑΝΗΣ & ΠΕΤΡΙΔΗΣ (1958) ΛΙΜΙΤΕΔ

SUNDYBELL LIMITED

AE 816

Potentially Related to ABACUS SECRETARIAL LIMITED who is Assistant Secretary of SUNDYBELL LIMITED

URALS TRADING (UK) LIMITED

AE 832

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AVANGARD SERVICES LIMITED

AE 837

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C.E.M.&M LIMITED

AE 842

Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of C.E.M.&M LIMITED

DE NADAI INVESTMENTS SOMALIA (UK) LIMITED

AE 879

Potentially Related to ABACUS SECRETARIAL LIMITED who is Assistant Secretary of DE NADAI INVESTMENTS SOMALIA (UK) LIMITED

KOULAS & SERGHIDES

AE 969

Potentially Related to ABACUS SECRETARIAL LIMITED who is Assistant Secretary of KOULAS & SERGHIDES

ILTA AUTOMOTIVE (UK) LIMITED

AE 1279

Potentially Related to ABACUS SECRETARIAL LIMITED who is Assistant Secretary of ILTA AUTOMOTIVE (UK) LIMITED

ALBUSTAN INVESTMENTS LIMITED

AE 1591

Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of ALBUSTAN INVESTMENTS LIMITED

GLAXOSMITHKLINE EXPORT LIMITED

AE 1777

Potentially Related to ABACUS SECRETARIAL LIMITED who is Authorised Person of GLAXOSMITHKLINE EXPORT LIMITED

EVERETT ENTERPRISES LIMITED

AE 2075

Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of EVERETT ENTERPRISES LIMITED

UNITED COMPANY RUSAL PLC

AE 2234

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CENTRAL EUROPEAN AGGREGATES LIMITED

AE 2502

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LOMI LOKI LIMITED

AE 2987

Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of LOMI LOKI LIMITED

DOROTHY ESTATES LIMITED

AE 3037

Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of DOROTHY ESTATES LIMITED

BOSKALIS WESTMINSTER CONTRACTING LIMITED

HE 9908

Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of BOSKALIS WESTMINSTER CONTRACTING LIMITED

3M GULF LIMITED

HE 11924

Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of 3M GULF LIMITED

J.H.S.C. MANAGEMENT LIMITED

HE 12327

Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of J.H.S.C. MANAGEMENT LIMITED

UNICREDIT SECURITIES INTERNATIONAL LTD

HE 14927

Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of UNICREDIT SECURITIES INTERNATIONAL LTD

WAY SECRETARIAL LIMITED

HE 16642

Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of WAY SECRETARIAL LIMITED

''COLY SECRETARIAL LIMITED''

HE 16643

Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of ''COLY SECRETARIAL LIMITED''

''ZET SECRETARIAL LIMITED''

HE 16644

Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of ''ZET SECRETARIAL LIMITED''

VENNER FINANCE LIMITED

HE 19403

Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of VENNER FINANCE LIMITED

A.S MEDIACONSULT LTD

HE 28150

Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of A.S MEDIACONSULT LTD

C & M SERVICES LIMITED

HE 28992

Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of C & M SERVICES LIMITED

C & M NOMINEES LIMITED

HE 28993

Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of C & M NOMINEES LIMITED

ORACLE SYSTEMS LIMITED

HE 33595

Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of ORACLE SYSTEMS LIMITED

J.H.S.C. INVESTMENTS LIMITED

HE 34449

Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of J.H.S.C. INVESTMENTS LIMITED

NEWMONT ESTATES LIMITED

HE 35574

Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of NEWMONT ESTATES LIMITED

C & L TRUSTEES LIMITED

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Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of C & L TRUSTEES 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