TORMANA LIMITED

Reg. Number:
HE 164510

Type:
Limited Company

Sub-Type:
Private

Registration Date:
22/08/05

Organisation Status: Dissolution following Voluntary Liquidation

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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: Καραβά, 2, Εργάτες 2643, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TORMANA LIMITED is registered in Cyprus at 22/08/05 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 HE164510. The Organisation Status is Dissolution following Voluntary Liquidation. There are 3 Officials currently on file. The address of the company is Καραβά, 2, Εργάτες 2643, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ERACLIS FIDUCIARY LIMITED holds the position of Director, ΣΑΒΒΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ holds the position of Director, ERACLIS SECRETARIAL SERVICES 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: ERACLIS FIDUCIARY LIMITED Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΣΑΒΒΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ Role: Director Potentially Affiliated Companies: 181 Appointed on: ░░░░░░░

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

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

Active Name: ERACLIS SECRETARIAL SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 187 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

MARKOLA INVESTMENTS LIMITED

HE 164430

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TORMANA LIMITED

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TARBENA INVESTMENTS LIMITED

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ALTEENU SERVICES AND SUPPLIES LIMITED

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STRONGHELP INVESTMENTS LIMITED

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BREATHLAY HOLDINGS LIMITED

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LANNYPORT PROPERTIES LTD

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PORSEN COMMERCIAL LIMITED

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ZETHUS TRADING LIMITED

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BARNILIA LIMITED

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SERKOTA INVESTMENTS LIMITED

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MARKOLA INVESTMENTS LIMITED

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Potentially Related to ERACLIS SECRETARIAL SERVICES LIMITED who is Secretary of MARKOLA INVESTMENTS LIMITED

TORMANA LIMITED

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Potentially Related to ERACLIS SECRETARIAL SERVICES LIMITED who is Secretary of TORMANA LIMITED

LERNADA LIMITED

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Potentially Related to ERACLIS SECRETARIAL SERVICES LIMITED who is Secretary of LERNADA LIMITED

TARBENA INVESTMENTS LIMITED

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COSPERA INVESTMENTS LIMITED

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MESTOFA INVESTMENTS LIMITED

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AL SOFT DISTRIBUTION LTD

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MOSKANA INVESTMENTS LIMITED

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TROMBA INVESTMENTS LIMITED

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Potentially Related to ERACLIS SECRETARIAL SERVICES LIMITED who is Secretary of TROMBA INVESTMENTS LIMITED

CORPAX INVESTMENTS LIMITED

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Potentially Related to ERACLIS SECRETARIAL SERVICES LIMITED who is Secretary of CORPAX INVESTMENTS LIMITED

MIRTAX INVESTMENTS LIMITED

HE 178860

Potentially Related to ERACLIS SECRETARIAL SERVICES LIMITED who is Secretary of MIRTAX INVESTMENTS LIMITED

ISTIAK INVESTMENTS LIMITED

HE 183635

Potentially Related to ERACLIS SECRETARIAL SERVICES LIMITED who is Secretary of ISTIAK INVESTMENTS LIMITED

ASKARIA INVESTMENTS LIMITED

HE 183686

Potentially Related to ERACLIS SECRETARIAL SERVICES LIMITED who is Secretary of ASKARIA INVESTMENTS 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