TOLPACO ENTERPRISES LIMITED

Reg. Number:
HE 175347

Type:
Limited Company

Sub-Type:
Private

Registration Date:
25/04/06

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: Σπύρου Κυπριανού, 24, 1075, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TOLPACO ENTERPRISES LIMITED is registered in Cyprus at 25/04/06 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 HE175347. The Organisation Status is Active. There are 15 Officials currently on file. The address of the company is Σπύρου Κυπριανού, 24, 1075, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΩΣΤΑΣ ΓΙΩΡΚΑΤΖΗΣ holds the position of Director, ΝΙΚΟΣ ΚΥΡΙΑΚΙΔΗΣ holds the position of Director, ΜΑΡΙΑ ΛΑΜΠΡΟΥ ΠΑΣΧΑΛΗ holds the position of Director, ΠΙΕΡΗΣ ΜΑΡΚΟΥ holds the position of Director, ΠΑΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ holds the position of Director, ΝΙΚΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥ holds the position of Director, ΝΙΚΟΣ ΣΠΑΝΟΥΔΗΣ holds the position of Director, ΑΝΤΩΝΗΣ ΤΑΛΙΩΤΗΣ holds the position of Director, ΕΛΕΥΘΕΡΙΟΣ ΦΙΛΙΠΠΟΥ holds the position of Director, ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ holds the position of Director, ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥ holds the position of Director, ΧΡΙΣΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥ holds the position of Director, ΑΘΩΣ ΧΡΥΣΑΝΘΟΥ holds the position of Director, ΧΡΙΣΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥ holds the position of Secretary, ΑΝΤΩΝΗΣ ΤΑΛΙΩΤΗΣ holds the position of Assistant 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: ΚΩΣΤΑΣ ΓΙΩΡΚΑΤΖΗΣ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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Active Name: ΝΙΚΟΣ ΚΥΡΙΑΚΙΔΗΣ Role: Director Potentially Affiliated Companies: 40 Appointed on: ░░░░░░░

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Active Name: ΜΑΡΙΑ ΛΑΜΠΡΟΥ ΠΑΣΧΑΛΗ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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Active Name: ΠΙΕΡΗΣ ΜΑΡΚΟΥ Role: Director Potentially Affiliated Companies: 25 Appointed on: ░░░░░░░

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Active Name: ΠΑΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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Active Name: ΝΙΚΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥ Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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Active Name: ΝΙΚΟΣ ΣΠΑΝΟΥΔΗΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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Active Name: ΑΝΤΩΝΗΣ ΤΑΛΙΩΤΗΣ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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Active Name: ΕΛΕΥΘΕΡΙΟΣ ΦΙΛΙΠΠΟΥ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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Active Name: ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ Role: Director Potentially Affiliated Companies: 81 Appointed on: ░░░░░░░

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

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Active Name: ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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Active Name: ΧΡΙΣΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥ Role: Director Potentially Affiliated Companies: 34 Appointed on: ░░░░░░░

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

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Active Name: ΑΘΩΣ ΧΡΥΣΑΝΘΟΥ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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Active Name: ΧΡΙΣΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥ Role: Secretary Potentially Affiliated Companies: 34 Appointed on: ░░░░░░░

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

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Active Name: ΑΝΤΩΝΗΣ ΤΑΛΙΩΤΗΣ Role: Assistant Secretary Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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Share Capital

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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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Beneficiaries

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Other Companies from Similarly Named Officials

ΚΑΣΣΑΝΤΡΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

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TOLPACO ENTERPRISES LIMITED

HE 175347

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HE 145616

Potentially Related to ΑΝΤΩΝΗΣ ΤΑΛΙΩΤΗΣ who is Director of IFA INTERNATIONAL FISCAL ASSOCIATION (CYPRUS)

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TOLPACO ENTERPRISES LIMITED

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TOLPACO ENTERPRISES LIMITED

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SHANGO ENTERPRISES LIMITED

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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