TFI MARKETS LIMITED

Reg. Number:
HE 253524

Type:
Limited Company

Sub-Type:
Private

Registration Date:
07/08/09

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: Πινδάρου, 27, ALPHA BUSINESS CENTRE, BLOCK A, Floor 3, Flat/Office 301 1060, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TFI MARKETS LIMITED is registered in Cyprus at 07/08/09 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 HE253524. The Organisation Status is Active. There are 10 Officials currently on file. The address of the company is Πινδάρου, 27, ALPHA BUSINESS CENTRE, BLOCK A, Floor 3, Flat/Office 301 1060, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΑΡΗΣ ΧΑΡΙΛΑΟΥ holds the position of Director, ΑΝΤΗΣ ΚΑΠΛΑΝΗΣ holds the position of Director, ΑΝΔΡΟΣ ΚΑΡΑΓΙΑΝΝΗΣ holds the position of Director, ΜΑΡΙΑ ΘΕΟΔΩΡΟΥ holds the position of Director, PRUSEC LIMITED holds the position of Secretary, ΣΤΑΥΡΟΣ ΚΑΤΤΑΜΗΣ holds the position of Director, ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ holds the position of Director, ΜΙΧΑΗΛ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ holds the position of Director, ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣ holds the position of Director, ALEKSEJS SJARKI holds the position of 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: ΧΑΡΗΣ ΧΑΡΙΛΑΟΥ Role: Director Potentially Affiliated Companies: 93 Appointed on: ░░░░░░░

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

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Active Name: ΑΝΤΗΣ ΚΑΠΛΑΝΗΣ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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Active Name: ΑΝΔΡΟΣ ΚΑΡΑΓΙΑΝΝΗΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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Active Name: ΜΑΡΙΑ ΘΕΟΔΩΡΟΥ Role: Director Potentially Affiliated Companies: 68 Appointed on: ░░░░░░░

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

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

Active Name: PRUSEC LIMITED Role: Secretary Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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Active Name: ΣΤΑΥΡΟΣ ΚΑΤΤΑΜΗΣ Role: Director Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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

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Active Name: ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ Role: Director Potentially Affiliated Companies: 52 Appointed on: ░░░░░░░

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

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Active Name: ΜΙΧΑΗΛ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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Active Name: ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ALEKSEJS SJARKI Role: Director Potentially Affiliated Companies: 20 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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The data presented might be outdated as the last change date is "14-12-2025" (0 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