TANDIL LTD

Reg. Number:
HE 171092

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/01/06

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: Αρχ. Μακαρίου ΙΙΙ, 1, MITSI BUILDING 3, Floor 2, Flat 211 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TANDIL LTD is registered in Cyprus at 23/01/06 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 HE171092. The Organisation Status is Three month notice published. There are 5 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 1, MITSI BUILDING 3, Floor 2, Flat 211 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ holds the position of Director, ΝΙΝΟΣ ΚΟΡΕΛΛΗΣ holds the position of Director, ΧΡΙΣΤΙΝΑ ΚΟΤΣΑΠΑ holds the position of Director, SARAH ANNE KENT holds the position of Director, ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ 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: ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ Role: Director Potentially Affiliated Companies: 167 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΝΟΣ ΚΟΡΕΛΛΗΣ Role: Director Potentially Affiliated Companies: 27 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΙΝΑ ΚΟΤΣΑΠΑ Role: Director Potentially Affiliated Companies: 78 Appointed on: ░░░░░░░

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

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

Active Name: SARAH ANNE KENT Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ Role: Secretary Potentially Affiliated Companies: 167 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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

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

HE 171092

Potentially Related to SARAH ANNE KENT who is Director of TANDIL LTD

GULFMARK UK INTERNATIONAL LTD

AE 2908

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Authorised Person of GULFMARK UK INTERNATIONAL LTD

AE 3056

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Director of VIVORO LIMITED

SEADRILL DEEPWATER DRILLSHIP LTD.

AE 3124

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Authorised Person of SEADRILL DEEPWATER DRILLSHIP LTD.

JSC BANK OF GEORGIA

AE 3153

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Authorised Person of JSC BANK OF GEORGIA

NAKUFREIGHT LIMITED

HE 7048

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Secretary of NAKUFREIGHT LIMITED

SUNDORF INVESTMENTS LIMITED

HE 13862

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Director of SUNDORF INVESTMENTS LIMITED

G. V. C. LIMITED

HE 52670

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Director of G. V. C. LIMITED

G. V. C. LIMITED

HE 52670

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Secretary of G. V. C. LIMITED

ΑΝ. & ΒΑ. ΕΜΠΟΡΙΚΗ & ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

HE 71613

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Director of ΑΝ. & ΒΑ. ΕΜΠΟΡΙΚΗ & ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

ΑΝ. & ΒΑ. ΕΜΠΟΡΙΚΗ & ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

HE 71613

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Secretary of ΑΝ. & ΒΑ. ΕΜΠΟΡΙΚΗ & ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

ONTERMO LIMITED

HE 94184

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Director of ONTERMO LIMITED

HE 97183

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Director of EETEK LIMITED

ARENSCO LIMITED

HE 142889

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Director of ARENSCO LIMITED

ARENSCO LIMITED

HE 142889

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Secretary of ARENSCO LIMITED

TIDELINK INVESTMENTS LIMITED

HE 152472

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Director of TIDELINK INVESTMENTS LIMITED

MGIC INVESTMENT CORPORATION LIMITED

HE 167962

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Secretary of MGIC INVESTMENT CORPORATION LIMITED

HE 171092

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Director of TANDIL LTD

HE 171092

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Secretary of TANDIL LTD

EARTHGLOBE LIMITED

HE 171579

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Director of EARTHGLOBE LIMITED

NILE STRATEGIA HOLDING COMPANY LIMITED

HE 178919

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Director of NILE STRATEGIA HOLDING COMPANY LIMITED

BENZVI HOLDING LIMITED

HE 182763

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Director of BENZVI HOLDING LIMITED

F YACHTS MARINE CONSULTANCY LIMITED

HE 183653

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Director of F YACHTS MARINE CONSULTANCY LIMITED

SIONADE HOLDINGS LIMITED

HE 183928

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Director of SIONADE HOLDINGS LIMITED

PERGITE LIMITED

HE 184267

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Director of PERGITE LIMITED

YEOH INVESTMENTS LIMITED

HE 184786

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Director of YEOH INVESTMENTS LIMITED

ETHERINGTON INVESTMENTS LIMITED

HE 184806

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Director of ETHERINGTON INVESTMENTS LIMITED

PREITO INVESTMENT LIMITED

HE 187377

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Director of PREITO INVESTMENT LIMITED

HE 188101

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Director of SEARLY LIMITED

KINGSPAN LIMITED

HE 188468

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ who is Director of KINGSPAN 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