TCH FUELS CO LIMITED

Reg. Number:
HE 165564

Type:
Limited Company

Sub-Type:
Private

Registration Date:
16/09/05

Organisation Status: Three month notice published

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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: Βασίλειας, 37, Λατσιά 2232, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TCH FUELS CO LIMITED is registered in Cyprus at 16/09/05 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 HE165564. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Βασίλειας, 37, Λατσιά 2232, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗ holds the position of Director, ΞΕΝΙΑ ΧΡΙΣΤΟΦΗ holds the position of Director, ΞΕΝΙΑ ΧΡΙΣΤΟΦΗ 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: ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΞΕΝΙΑ ΧΡΙΣΤΟΦΗ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΞΕΝΙΑ ΧΡΙΣΤΟΦΗ Role: Secretary Potentially Affiliated Companies: 4 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: ░░░░░░░░░░░░░░░░░░░░░

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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

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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

T.C. PICK'N PAY SUPERMARKET

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Potentially Related to ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗ who is Owner of T.C. PICK'N PAY SUPERMARKET

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PSYLLOURAS & CHRISTOFI SHOES TRADING LIMITED

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Potentially Related to ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗ who is Director of PSYLLOURAS & CHRISTOFI SHOES TRADING LIMITED

ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ & ΣΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

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Potentially Related to ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗ who is Director of ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ & ΣΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ & ΣΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

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Potentially Related to ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗ who is Secretary of ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ & ΣΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

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Potentially Related to ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗ who is Director of ΥΠΕΡΑΓΟΡΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔ

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Μ.Χ. ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΤΡΙΑΝΟΝ ΛΙΜΙΤΕΔ

HE 184638

Potentially Related to ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗ who is Director of Μ.Χ. ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΤΡΙΑΝΟΝ ΛΙΜΙΤΕΔ

ΤCH TRANSPORT SERVICES LIMITED

HE 249370

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TCH ENTERPRISES LTD

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Potentially Related to ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗ who is Secretary of TCH ENTERPRISES LTD

DR THEODOROS CHRISTOFI DLC

HE 374650

Potentially Related to ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗ who is Director of DR THEODOROS CHRISTOFI DLC

DR THEODOROS CHRISTOFI DLC

HE 374650

Potentially Related to ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗ who is Secretary of DR THEODOROS CHRISTOFI DLC

ΑΡΕΤΑΙΕΙΟΝ ΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔ

HE 102990

Potentially Related to ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗ who is Director of ΑΡΕΤΑΙΕΙΟΝ ΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔ

TCH FUELS CO LIMITED

HE 165564

Potentially Related to ΞΕΝΙΑ ΧΡΙΣΤΟΦΗ who is Director of TCH FUELS CO LIMITED

TCH FUELS CO LIMITED

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Potentially Related to ΞΕΝΙΑ ΧΡΙΣΤΟΦΗ who is Secretary of TCH FUELS CO LIMITED

SWISS SHIPPING & LOGISTICS LIMITED

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Potentially Related to ΞΕΝΙΑ ΧΡΙΣΤΟΦΗ who is Director of SWISS SHIPPING & LOGISTICS LIMITED

ΤCH TRANSPORT SERVICES LIMITED

HE 249370

Potentially Related to ΞΕΝΙΑ ΧΡΙΣΤΟΦΗ who is Secretary of ΤCH TRANSPORT SERVICES 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