TANZANITE ESTATES LIMITED

Reg. Number:
HE 189956

Type:
Limited Company

Sub-Type:
Private

Registration Date:
29/12/06

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: Σκαρίνου 7731, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TANZANITE ESTATES LIMITED is registered in Cyprus at 29/12/06 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 HE189956. The Organisation Status is Three month notice published. There are 4 Officials currently on file. The address of the company is Σκαρίνου 7731, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΟΝΙΚΟΥ holds the position of Director, ΚΩΣΤΑΚΗΣ ΚΑΣΗΣ holds the position of Director, ΔΑΜΙΑΝΟΣ ΚΟΣΜΑ holds the position of Director, ΔΑΜΙΑΝΟΣ ΚΟΣΜΑ 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: ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΟΝΙΚΟΥ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΣΤΑΚΗΣ ΚΑΣΗΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΔΑΜΙΑΝΟΣ ΚΟΣΜΑ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΔΑΜΙΑΝΟΣ ΚΟΣΜΑ Role: Secretary Potentially Affiliated Companies: 9 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

ΔΑΜΙΑΝΟΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔ

HE 32996

Potentially Related to ΔΑΜΙΑΝΟΣ ΚΟΣΜΑ who is Director of ΔΑΜΙΑΝΟΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔ

GE.MI. DEVELOPMENTS LIMITED

HE 42804

Potentially Related to ΔΑΜΙΑΝΟΣ ΚΟΣΜΑ who is Director of GE.MI. DEVELOPMENTS LIMITED

ΓΕΩΡΓΙΑΔΗΣ & ΚΟΣΜΑ ΛΙΜΙΤΕΔ

HE 53634

Potentially Related to ΔΑΜΙΑΝΟΣ ΚΟΣΜΑ who is Director of ΓΕΩΡΓΙΑΔΗΣ & ΚΟΣΜΑ ΛΙΜΙΤΕΔ

ΓΕΩΡΓΙΑΔΗΣ & ΚΟΣΜΑ ΛΙΜΙΤΕΔ

HE 53634

Potentially Related to ΔΑΜΙΑΝΟΣ ΚΟΣΜΑ who is Secretary of ΓΕΩΡΓΙΑΔΗΣ & ΚΟΣΜΑ ΛΙΜΙΤΕΔ

Δ. & Γ. ΟΙΚΟΛΟΓΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

HE 114595

Potentially Related to ΔΑΜΙΑΝΟΣ ΚΟΣΜΑ who is Director of Δ. & Γ. ΟΙΚΟΛΟΓΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

Δ.Π. ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

HE 124863

Potentially Related to ΔΑΜΙΑΝΟΣ ΚΟΣΜΑ who is Director of Δ.Π. ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

TANZANITE ESTATES LIMITED

HE 189956

Potentially Related to ΔΑΜΙΑΝΟΣ ΚΟΣΜΑ who is Director of TANZANITE ESTATES LIMITED

TANZANITE ESTATES LIMITED

HE 189956

Potentially Related to ΔΑΜΙΑΝΟΣ ΚΟΣΜΑ who is Secretary of TANZANITE ESTATES LIMITED

ΔΑΜΙΑΝΟΣ ΚΟΣΜΑ ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

HE 211934

Potentially Related to ΔΑΜΙΑΝΟΣ ΚΟΣΜΑ who is Director of ΔΑΜΙΑΝΟΣ ΚΟΣΜΑ ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

TANZANITE ESTATES LIMITED

HE 189956

Potentially Related to ΚΩΣΤΑΚΗΣ ΚΑΣΗΣ who is Director of TANZANITE ESTATES LIMITED

ΓΕΑΛ (ΔΟΜΙΚΑ) ΛΙΜΙΤΕΔ

HE 315003

Potentially Related to ΚΩΣΤΑΚΗΣ ΚΑΣΗΣ who is Director of ΓΕΑΛ (ΔΟΜΙΚΑ) ΛΙΜΙΤΕΔ

Γ.Κ.Γ. ΚΚΑΣΗΣ ΛΤΔ

HE 344501

Potentially Related to ΚΩΣΤΑΚΗΣ ΚΑΣΗΣ who is Director of Γ.Κ.Γ. ΚΚΑΣΗΣ ΛΤΔ

PAKI BOX LIMITED

HE 13283

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΟΝΙΚΟΥ who is Director of PAKI BOX LIMITED

ΜΕΣΟΛΑ ΛΙΜΙΤΕΔ

HE 110741

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΟΝΙΚΟΥ who is Director of ΜΕΣΟΛΑ ΛΙΜΙΤΕΔ

TANZANITE ESTATES LIMITED

HE 189956

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΟΝΙΚΟΥ who is Director of TANZANITE ESTATES LIMITED

DIVINOL HOLDINGS LIMITED

HE 194766

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΟΝΙΚΟΥ who is Secretary of DIVINOL HOLDINGS LIMITED

TITA DEVELOPMENTS LIMITED

HE 228251

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΟΝΙΚΟΥ who is Director of TITA DEVELOPMENTS 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