T.P. PATH TRADING LIMITED

Reg. Number:
HE 193669

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/03/07

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: Λεμεσού, 67, VISION TOWER, Floor 4, Αγλαντζιά 2121, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

T.P. PATH TRADING LIMITED is registered in Cyprus at 06/03/07 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 HE193669. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Λεμεσού, 67, VISION TOWER, Floor 4, Αγλαντζιά 2121, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΘΕΟΦΑΝΗΣ ΚΡΑΜΒΙΑΣ holds the position of Director, ΠΑΥΛΟΣ ΠΑΤΙΚΚΗΣ holds the position of Director, ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ 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: ΘΕΟΦΑΝΗΣ ΚΡΑΜΒΙΑΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΥΛΟΣ ΠΑΤΙΚΚΗΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ Role: Secretary Potentially Affiliated Companies: 413 Appointed on: ░░░░░░░

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

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

Documents

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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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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: ░░░░░░░

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.P. PATH TRADING LIMITED

HE 193669

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T.P. PATH TRADING LIMITED

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I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED

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SONY GULF F.Z.E.

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CREDEX CONSULTING LIMITED

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HEDRIGO INVESTMENTS LIMITED

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HEDRIGO INVESTMENTS LIMITED

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Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Authorised Person of HEDRIGO INVESTMENTS LIMITED

PILEA LIMITED

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AE 2893

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AFFIRMATIO LIMITED

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PROBATIO LIMITED

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Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of PROBATIO LIMITED

PROBATIO LIMITED

AE 2896

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RASTRELLO LIMITED

AE 2897

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of RASTRELLO LIMITED

RASTRELLO LIMITED

AE 2897

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Authorised Person of RASTRELLO LIMITED

MASTEN LIMITED

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MASTEN LIMITED

AE 2898

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Authorised Person of MASTEN LIMITED

ENVERSE LIMITED

AE 2899

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of ENVERSE LIMITED

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Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Authorised Person of ENVERSE LIMITED

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AE 2900

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AE 2900

Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Authorised Person of MIABLE LIMITED

MAYA LAND LIMITED

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Potentially Related to ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of MAYA LAND LIMITED

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NIKOMIDEIA LIMITED

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NIKOMIDEIA LIMITED

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PISELLO 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