TRANSPACIFIC CERTIFICATIONS (CYPRUS) LIMITED

Reg. Number:
HE 250681

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/06/09

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: Ευαγόρου, 27, Floor 5, Flat 52 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TRANSPACIFIC CERTIFICATIONS (CYPRUS) LIMITED is registered in Cyprus at 02/06/09 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 HE250681. The Organisation Status is Dissolved. There are 6 Officials currently on file. The address of the company is Ευαγόρου, 27, Floor 5, Flat 52 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΛΕΞΙΑ ΖΑΒΡΟΥ holds the position of Director, PARVEEN SADANA holds the position of Director, RAMJI SUNEJA holds the position of Director, ΕΛΕΝΗ ΛΙΑΤΣΟΥ holds the position of Director, ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛΙΔΗΣ holds the position of Director, ΕΛΕΝΗ ΛΙΑΤΣΟΥ 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: ΑΛΕΞΙΑ ΖΑΒΡΟΥ Role: Director Potentially Affiliated Companies: 25 Appointed on: ░░░░░░░

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

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

Active Name: PARVEEN SADANA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: RAMJI SUNEJA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: ΕΛΕΝΗ ΛΙΑΤΣΟΥ Role: Director Potentially Affiliated Companies: 180 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛΙΔΗΣ Role: Director Potentially Affiliated Companies: 101 Appointed on: ░░░░░░░

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

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

Active Name: ΕΛΕΝΗ ΛΙΑΤΣΟΥ Role: Secretary Potentially Affiliated Companies: 180 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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Secured Amount Description

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Beneficiaries

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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