TANNBERG INVESTMENTS LIMITED

Reg. Number:
HE 270033

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/07/10

Organisation Status: Dissolution following Voluntary Liquidation

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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: Εγκρατείας, 9Α, Λακατάμια 2331, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TANNBERG INVESTMENTS LIMITED is registered in Cyprus at 06/07/10 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 HE270033. The Organisation Status is Dissolution following Voluntary Liquidation. There are 2 Officials currently on file. The address of the company is Εγκρατείας, 9Α, Λακατάμια 2331, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΕΛΕΝΗ ΛΟΥΚΑ holds the position of Director, MEDITERRANEAN SECRETARIES LIMITED 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: ΕΛΕΝΗ ΛΟΥΚΑ Role: Director Potentially Affiliated Companies: 45 Appointed on: ░░░░░░░

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

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

Active Name: MEDITERRANEAN SECRETARIES LIMITED Role: Secretary Potentially Affiliated Companies: 711 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

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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Address: ░░░░░░░

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GEMSUPA LIMITED

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MEDITERRANEAN TRUSTEE SERVICES LIMITED

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ELYZEM MANAGEMENT LIMITED

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DAVANGER CONSULTANTS LIMITED

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DRAGON CAPITAL (CYPRUS) LIMITED

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ARGUSGLOBAL LIMITED

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BRACKENBURY ENTERPRISES LIMITED

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CARQUET WORLDWIDE LIMITED

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BRIGUS ENTERPRISES LIMITED

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Potentially Related to MEDITERRANEAN SECRETARIES LIMITED who is Secretary of BRIGUS ENTERPRISES LIMITED

MALMERS INVESTMENTS LIMITED

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NADELMAN INVESTMENTS LIMITED

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WOLDAR HOLDINGS LIMITED

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WESTLETON HOLDINGS LIMITED

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LAWMOOR TRADING LIMITED

HE 180626

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HAVERFORD TRADING & CONSULTING LIMITED

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TRUSSEL MANAGEMENT LIMITED

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GARCONS TECHNOLOGIES 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