THARISA PLC

Reg. Number:
HE 223412

Type:
Limited Company

Sub-Type:
Public

Registration Date:
20/02/08

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: Νεόφυτου Νικολαϊδη & Κιλκίς, 17, S. PITTOKOPITIS BUILDING, Floor 1, Flat 108-110 8011, Πάφος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

THARISA PLC is registered in Cyprus at 20/02/08 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 HE223412. The Organisation Status is Active. There are 12 Officials currently on file. The address of the company is Νεόφυτου Νικολαϊδη & Κιλκίς, 17, S. PITTOKOPITIS BUILDING, Floor 1, Flat 108-110 8011, Πάφος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ROGER OWEN DAVEY holds the position of Director, CAROL BELL holds the position of Director, OMAR M.R. KAMAL holds the position of Director, MICHAEL GIFFORD JONES holds the position of Director, ΑΝΤΩΝΙΟΣ ΤΖΙΑΚΟΥΡΗΣ holds the position of Director, DAVID JOHN SALTER holds the position of Director, ΛΟΥΚΑΣ ΠΟΥΡΟΥΛΗΣ holds the position of Director, ΦΟΙΒΟΣ ΠΟΥΡΟΥΛΗΣ holds the position of Director, SHELLEY WAI MAN LO holds the position of Director, ZHONGLIANG HONG holds the position of Director, SANET FINDLAY holds the position of Secretary, ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣ 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: ROGER OWEN DAVEY Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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Active Name: CAROL BELL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: OMAR M.R. KAMAL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: MICHAEL GIFFORD JONES Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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Active Name: ΑΝΤΩΝΙΟΣ ΤΖΙΑΚΟΥΡΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: DAVID JOHN SALTER Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΛΟΥΚΑΣ ΠΟΥΡΟΥΛΗΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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Active Name: ΦΟΙΒΟΣ ΠΟΥΡΟΥΛΗΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: SHELLEY WAI MAN LO Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ZHONGLIANG HONG Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SANET FINDLAY Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣ Role: Assistant Secretary Potentially Affiliated Companies: 29 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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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

HE 223412

Potentially Related to CAROL BELL who is Director of THARISA PLC

HE 223412

Potentially Related to DAVID JOHN SALTER who is Director of THARISA PLC

ARXO RESOURCES LIMITED

HE 221459

Potentially Related to MICHAEL GIFFORD JONES who is Director of ARXO RESOURCES LIMITED

HE 223412

Potentially Related to MICHAEL GIFFORD JONES who is Director of THARISA PLC

THARISA INVESTMENTS LIMITED

HE 276151

Potentially Related to MICHAEL GIFFORD JONES who is Director of THARISA INVESTMENTS LIMITED

THARISA ADMINISTRATION SERVICES LIMITED

HE 287964

Potentially Related to MICHAEL GIFFORD JONES who is Director of THARISA ADMINISTRATION SERVICES LIMITED

KARO MINING HOLDINGS LTD

HE 380340

Potentially Related to MICHAEL GIFFORD JONES who is Director of KARO MINING HOLDINGS LTD

ARXO FINANCE LTD

HE 385724

Potentially Related to MICHAEL GIFFORD JONES who is Director of ARXO FINANCE LTD

HE 223412

Potentially Related to OMAR M.R. KAMAL who is Director of THARISA PLC

ATALAYA MINING PLC

HE 152217

Potentially Related to ROGER OWEN DAVEY who is Director of ATALAYA MINING PLC

HE 223412

Potentially Related to ROGER OWEN DAVEY who is Director of THARISA PLC

ARXO FINANCE LTD

HE 385724

Potentially Related to SANET FINDLAY who is Secretary of ARXO FINANCE LTD

HE 223412

Potentially Related to SANET FINDLAY who is Secretary of THARISA PLC

HE 223412

Potentially Related to SHELLEY WAI MAN LO who is Director of THARISA PLC

HE 223412

Potentially Related to ZHONGLIANG HONG who is Director of THARISA PLC

HE 223412

Potentially Related to ΑΝΤΩΝΙΟΣ ΤΖΙΑΚΟΥΡΗΣ who is Director of THARISA PLC

L. P. (LYSOS) MINING LIMITED

HE 45335

Potentially Related to ΛΟΥΚΑΣ ΠΟΥΡΟΥΛΗΣ who is Director of L. P. (LYSOS) MINING LIMITED

LOOKART (PTY) INVESTMENTS LIMITED

HE 200972

Potentially Related to ΛΟΥΚΑΣ ΠΟΥΡΟΥΛΗΣ who is Director of LOOKART (PTY) INVESTMENTS LIMITED

HE 223412

Potentially Related to ΛΟΥΚΑΣ ΠΟΥΡΟΥΛΗΣ who is Director of THARISA PLC

MEDWAY DEVELOPMENTS LIMITED

HE 34472

Potentially Related to ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣ who is Secretary of MEDWAY DEVELOPMENTS LIMITED

CLR STOCKBROKERS LIMITED

HE 60920

Potentially Related to ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣ who is Secretary of CLR STOCKBROKERS LIMITED

ROCKWORK DESIGNS LIMITED

HE 99242

Potentially Related to ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣ who is Secretary of ROCKWORK DESIGNS LIMITED

RUBYPOINT REAL ESTATE FUND LIMITED

HE 102655

Potentially Related to ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣ who is Secretary of RUBYPOINT REAL ESTATE FUND LIMITED

CLR CAPITAL PUBLIC LIMITED

HE 107136

Potentially Related to ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣ who is Secretary of CLR CAPITAL PUBLIC LIMITED

LAIKI FINANCIAL SERVICES LIMITED

HE 138968

Potentially Related to ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣ who is Secretary of LAIKI FINANCIAL SERVICES LIMITED

DALAFAST TRADING LIMITED

HE 141495

Potentially Related to ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣ who is Secretary of DALAFAST TRADING LIMITED

T.C TRUSTCORE LTD

HE 146168

Potentially Related to ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣ who is Secretary of T.C TRUSTCORE LTD

CYMAIN REGISTRARS LIMITED

HE 174490

Potentially Related to ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣ who is Director of CYMAIN REGISTRARS LIMITED

CYMAIN REGISTRARS LIMITED

HE 174490

Potentially Related to ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣ who is Secretary of CYMAIN REGISTRARS LIMITED

CLR INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED

HE 211816

Potentially Related to ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣ who is Secretary of CLR INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED

The data presented might be outdated as the last change date is "09-03-2021" (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