TERMATON ENTERPRISES LIMITED

Reg. Number:
HE 219827

Type:
Limited Company

Sub-Type:
Private

Registration Date:
31/12/07

Organisation Status: Reminder letter sent

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Δημοσθένη Σεβέρη, 12, Floor 6, Flat 601 1080, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TERMATON ENTERPRISES LIMITED is registered in Cyprus at 31/12/07 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 HE219827. The Organisation Status is Reminder letter sent. There are 5 Officials currently on file. The address of the company is Δημοσθένη Σεβέρη, 12, Floor 6, Flat 601 1080, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΑΤΙΑ ΑΠΟΣΤΟΛΟΥ holds the position of Director, ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣ holds the position of Director, ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥ holds the position of Director, BENIAMIN KIRSTAIN holds the position of Director, A.K. COSMOSERVE (SECRETARIAL) LIMITED 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: ΚΑΤΙΑ ΑΠΟΣΤΟΛΟΥ Role: Director Potentially Affiliated Companies: 64 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣ Role: Director Potentially Affiliated Companies: 153 Appointed on: ░░░░░░░

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

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

Active Name: ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥ Role: Director Potentially Affiliated Companies: 909 Appointed on: ░░░░░░░

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

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

Active Name: BENIAMIN KIRSTAIN Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: A.K. COSMOSERVE (SECRETARIAL) LIMITED Role: Secretary Potentially Affiliated Companies: 315 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

HE 50392

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of CALX LIMITED

CANTHUS LIMITED

HE 50668

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of CANTHUS LIMITED

LAURIUM LIMITED

HE 51287

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of LAURIUM LIMITED

Z & N PIREPAS LIMITED

HE 51647

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of Z & N PIREPAS LIMITED

CLARITAS LIMITED

HE 51670

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of CLARITAS LIMITED

KATERINA PATTICHI BEAUTY SALON LIMITED

HE 51687

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of KATERINA PATTICHI BEAUTY SALON LIMITED

IGMA - CHEM TRADE LIMITED

HE 51706

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of IGMA - CHEM TRADE LIMITED

CAVERNA TRADING LIMITED

HE 51860

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of CAVERNA TRADING LIMITED

BUHA-INVEST LIMITED

HE 51924

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of BUHA-INVEST LIMITED

VACUS CONSULTANCY LIMITED

HE 52479

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of VACUS CONSULTANCY LIMITED

A & D. ATTA (OVERSEAS) LIMITED

HE 52530

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of A & D. ATTA (OVERSEAS) LIMITED

BARALEX LIMITED

HE 52629

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of BARALEX LIMITED

ROSALEX TRADING & MARKETING LIMITED

HE 53013

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of ROSALEX TRADING & MARKETING LIMITED

MININVEST (OVERSEAS) LIMITED

HE 53092

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of MININVEST (OVERSEAS) LIMITED

CYVAS GENERAL TRADE LIMITED

HE 53321

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of CYVAS GENERAL TRADE LIMITED

C.B.L. STEEL LIMITED

HE 53735

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of C.B.L. STEEL LIMITED

HE 53946

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of XEMICO LIMITED

MINIVEX LIMITED

HE 54100

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of MINIVEX LIMITED

SANCLOR LIMITED

HE 54224

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of SANCLOR LIMITED

VITOMATIC TRADING LIMITED

HE 54277

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of VITOMATIC TRADING LIMITED

MAZZA TRADING COMPANY LIMITED

HE 54428

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of MAZZA TRADING COMPANY LIMITED

G.J. MAGDON LIMITED

HE 54561

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of G.J. MAGDON LIMITED

R.S.K. CONSULTANCY LIMITED

HE 54813

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of R.S.K. CONSULTANCY LIMITED

S.L. BRASI-TRADE LIMITED

HE 54888

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of S.L. BRASI-TRADE LIMITED

A.D BRAM (OVERSEAS) LIMITED

HE 55582

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of A.D BRAM (OVERSEAS) LIMITED

MON BEARING LIMITED

HE 55583

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of MON BEARING LIMITED

S & S PUPEX LIMITED

HE 55690

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of S & S PUPEX LIMITED

MCC (OVERSEAS) LIMITED

HE 55724

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of MCC (OVERSEAS) LIMITED

IVEX (OVERSEAS) LIMITED

HE 56145

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of IVEX (OVERSEAS) LIMITED

TARSTAN TRADE LIMITED

HE 56367

Potentially Related to A.K. COSMOSERVE (SECRETARIAL) LIMITED who is Secretary of TARSTAN TRADE LIMITED

The data presented might be outdated as the last change date is "28-02-2021" (3 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