TI.CO. OPERATIVE MANAGEMENT LTD

Reg. Number:
HE 199873

Type:
Limited Company

Sub-Type:
Private

Registration Date:
19/05/07

Organisation Status: Dissolved

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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: Λεωφόρος Αθαλάσσας, 62, Floor 1, Flat 101 Στρόβολος 2012, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TI.CO. OPERATIVE MANAGEMENT LTD is registered in Cyprus at 19/05/07 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 HE199873. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Λεωφόρος Αθαλάσσας, 62, Floor 1, Flat 101 Στρόβολος 2012, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΤΕΛΗΣ ΤΖΙΑΛΛΗΣ holds the position of Director, ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥ holds the position of Director, ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥ 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: ΠΑΝΤΕΛΗΣ ΤΖΙΑΛΛΗΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥ Role: Secretary Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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Authorised Share 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
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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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Secured Amount Description

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Beneficiaries

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Other Companies from Similarly Named Officials

B.A.S.A. MANAGEMENT ENGINEERING CONSULTANTS LIMITED

HE 97761

Potentially Related to ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥ who is Director of B.A.S.A. MANAGEMENT ENGINEERING CONSULTANTS LIMITED

B.A.S.A. MANAGEMENT ENGINEERING CONSULTANTS LIMITED

HE 97761

Potentially Related to ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥ who is Secretary of B.A.S.A. MANAGEMENT ENGINEERING CONSULTANTS LIMITED

H.D.M HOUSE DEVELOPING AND MARKETING LIMITED

HE 129879

Potentially Related to ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥ who is Director of H.D.M HOUSE DEVELOPING AND MARKETING LIMITED

K.G.B MARKETSNET LIMITED

HE 143985

Potentially Related to ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥ who is Secretary of K.G.B MARKETSNET LIMITED

TI.CO. OPERATIVE MANAGEMENT LTD

HE 199873

Potentially Related to ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥ who is Director of TI.CO. OPERATIVE MANAGEMENT LTD

TI.CO. OPERATIVE MANAGEMENT LTD

HE 199873

Potentially Related to ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥ who is Secretary of TI.CO. OPERATIVE MANAGEMENT LTD

N.K.A.H. ADVANCED HOMES LIMITED

HE 231934

Potentially Related to ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥ who is Director of N.K.A.H. ADVANCED HOMES LIMITED

N.K.A.H. ADVANCED HOMES LIMITED

HE 231934

Potentially Related to ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥ who is Secretary of N.K.A.H. ADVANCED HOMES LIMITED

PRA ONTIME INSURANCE CONSULTANTS LIMITED

HE 69978

Potentially Related to ΠΑΝΤΕΛΗΣ ΤΖΙΑΛΛΗΣ who is Director of PRA ONTIME INSURANCE CONSULTANTS LIMITED

B.A.S.A. MANAGEMENT ENGINEERING CONSULTANTS LIMITED

HE 97761

Potentially Related to ΠΑΝΤΕΛΗΣ ΤΖΙΑΛΛΗΣ who is Director of B.A.S.A. MANAGEMENT ENGINEERING CONSULTANTS LIMITED

PRA ONTIME PRESS LIMITED

HE 107370

Potentially Related to ΠΑΝΤΕΛΗΣ ΤΖΙΑΛΛΗΣ who is Director of PRA ONTIME PRESS LIMITED

D.Z. INFOWEB LIMITED

HE 125904

Potentially Related to ΠΑΝΤΕΛΗΣ ΤΖΙΑΛΛΗΣ who is Director of D.Z. INFOWEB LIMITED

K.G.B MARKETSNET LIMITED

HE 143985

Potentially Related to ΠΑΝΤΕΛΗΣ ΤΖΙΑΛΛΗΣ who is Director of K.G.B MARKETSNET LIMITED

TI.CO. OPERATIVE MANAGEMENT LTD

HE 199873

Potentially Related to ΠΑΝΤΕΛΗΣ ΤΖΙΑΛΛΗΣ who is Director of TI.CO. OPERATIVE MANAGEMENT LTD

DJIALLI ASSOCIATES LIMITED

HE 225118

Potentially Related to ΠΑΝΤΕΛΗΣ ΤΖΙΑΛΛΗΣ who is Director of DJIALLI ASSOCIATES LIMITED

N.K.A.H. ADVANCED HOMES LIMITED

HE 231934

Potentially Related to ΠΑΝΤΕΛΗΣ ΤΖΙΑΛΛΗΣ who is Director of N.K.A.H. ADVANCED HOMES LIMITED

DJIALLI ASSOCIATES LIMITED

HE 225118

Potentially Related to ΠΑΝΤΕΛΗΣ ΤΖΙΑΛΛΗΣ who is Secretary of DJIALLI ASSOCIATES 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