TOUMBOUROS ESTATES LIMITED

Reg. Number:
HE 23382

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/12/84

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: Βελεστίνου, 3, Στρόβολος 2038, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TOUMBOUROS ESTATES LIMITED is registered in Cyprus at 20/12/84 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 HE23382. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Βελεστίνου, 3, Στρόβολος 2038, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΑΤΕΡΙΝΑ ΤΟΥΜΠΟΥΡΟΥ holds the position of Director, FRANCES TOUMBOUROU holds the position of Director, ΑΝΤΩΝΗΣ ΤΟΥΜΠΟΥΡΟΣ holds the position of Director, ΧΡΙΣΤΟΣ ΨΑΛΤΗΣ holds the position of Director, ΚΑΤΕΡΙΝΑ ΤΟΥΜΠΟΥΡΟΥ holds the position of Secretary, ΜΑΡΓΑΡΙΤΑ ΙΩΑΚΕΙΜ\n for\n ΑΝΤΩΝΗΣ ΤΟΥΜΠΟΥΡΟΣ holds the position of Alternate Director. 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: ΚΑΤΕΡΙΝΑ ΤΟΥΜΠΟΥΡΟΥ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: FRANCES TOUMBOUROU Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: ΑΝΤΩΝΗΣ ΤΟΥΜΠΟΥΡΟΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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Active Name: ΧΡΙΣΤΟΣ ΨΑΛΤΗΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΚΑΤΕΡΙΝΑ ΤΟΥΜΠΟΥΡΟΥ Role: Secretary Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΓΑΡΙΤΑ ΙΩΑΚΕΙΜ\n for\n ΑΝΤΩΝΗΣ ΤΟΥΜΠΟΥΡΟΣ Role: Alternate Director Potentially Affiliated Companies: 1 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

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

TOUMBOUROS ESTATES LIMITED

HE 23382

Potentially Related to FRANCES TOUMBOUROU who is Director of TOUMBOUROS ESTATES LIMITED

TOUMBOUROS ESTATES LIMITED

HE 23382

Potentially Related to ΑΝΤΩΝΗΣ ΤΟΥΜΠΟΥΡΟΣ who is Director of TOUMBOUROS ESTATES LIMITED

Ο ΜΑΣΤΟΡΑΣ ΛΙΜΙΤΕΔ

HE 31303

Potentially Related to ΑΝΤΩΝΗΣ ΤΟΥΜΠΟΥΡΟΣ who is Director of Ο ΜΑΣΤΟΡΑΣ ΛΙΜΙΤΕΔ

TOUMBOUROS ESTATES LIMITED

HE 23382

Potentially Related to ΚΑΤΕΡΙΝΑ ΤΟΥΜΠΟΥΡΟΥ who is Director of TOUMBOUROS ESTATES LIMITED

TOUMBOUROS ESTATES LIMITED

HE 23382

Potentially Related to ΚΑΤΕΡΙΝΑ ΤΟΥΜΠΟΥΡΟΥ who is Secretary of TOUMBOUROS ESTATES LIMITED

ELECTRICCRIMSON

EE 35998

Potentially Related to ΚΑΤΕΡΙΝΑ ΤΟΥΜΠΟΥΡΟΥ who is Owner of ELECTRICCRIMSON

TOUMBOUROS ESTATES LIMITED

HE 23382

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΙΩΑΚΕΙΜ\n for\n ΑΝΤΩΝΗΣ ΤΟΥΜΠΟΥΡΟΣ who is Alternate Director of TOUMBOUROS ESTATES LIMITED

FREE SITE ESTATE AGENCY

EE 5114

Potentially Related to ΧΡΙΣΤΟΣ ΨΑΛΤΗΣ who is Owner of FREE SITE ESTATE AGENCY

PSALTIS CONSTRUCTIONS LIMITED

HE 17283

Potentially Related to ΧΡΙΣΤΟΣ ΨΑΛΤΗΣ who is Director of PSALTIS CONSTRUCTIONS LIMITED

TOUMBOUROS ESTATES LIMITED

HE 23382

Potentially Related to ΧΡΙΣΤΟΣ ΨΑΛΤΗΣ who is Director of TOUMBOUROS ESTATES 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