TAFRO TRADING CO. LIMITED

Reg. Number:
HE 23068

Type:
Limited Company

Sub-Type:
Private

Registration Date:
08/11/84

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: Κυρηνείας, 33, Ακρόπολη Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TAFRO TRADING CO. LIMITED is registered in Cyprus at 08/11/84 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 HE23068. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Κυρηνείας, 33, Ακρόπολη Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΓΑΡΙΤΑ ΧΡ. ΗΡΑΚΛΕΟΥΣ holds the position of Director, ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ holds the position of Director, ΜΑΡΓΑΡΙΤΑ ΧΡ. ΗΡΑΚΛΕΟΥΣ 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: ΜΑΡΓΑΡΙΤΑ ΧΡ. ΗΡΑΚΛΕΟΥΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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Active Name: ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ Role: Director Potentially Affiliated Companies: 33 Appointed on: ░░░░░░░

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Active Name: ΜΑΡΓΑΡΙΤΑ ΧΡ. ΗΡΑΚΛΕΟΥΣ Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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Documents

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Shareholders

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Share Capital

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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

TAFRO TRADING CO. LIMITED

HE 23068

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΧΡ. ΗΡΑΚΛΕΟΥΣ who is Director of TAFRO TRADING CO. LIMITED

TAFRO TRADING CO. LIMITED

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Potentially Related to ΜΑΡΓΑΡΙΤΑ ΧΡ. ΗΡΑΚΛΕΟΥΣ who is Secretary of TAFRO TRADING CO. LIMITED

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ who is General Partner of ΗΡΑΚΛΕΟΥΣ ΚΑΙ ΗΡΑΚΛΕΟΥΣ

TAFRO TRADING CO. LIMITED

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ who is Director of TAFRO TRADING CO. LIMITED

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RHIANNON MANAGEMENT LIMITED

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ who is Secretary of RHIANNON MANAGEMENT LIMITED

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ who is Director of RHIANNON TRUSTEES LIMITED

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ who is Director of ACALENDRA ENTERPRISES LIMITED

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ who is Secretary of LARIANA HOLDINGS LIMITED

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UB MEDIA LTD

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ who is Secretary of UB MEDIA LTD

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ who is Director of DELUCIOR HOLDINGS LIMITED

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ who is Director of ARISILVA LTD

EGITHIA LTD

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ who is Director of EGITHIA LTD

DAMALO LIMITED

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Potentially Related to ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ who is Director of DAMALO 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