M. TIMOΤΗΕOU & CO LLC

Reg. Number:
HE 270300

Type:
Limited Company

Sub-Type:
Private

Registration Date:
09/07/10

Organisation Status: Active

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Χαράλαμπου Μούσκου, 20, ABC CENTER, Floor 4, Flat 406 8010, Πάφος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

M. TIMOΤΗΕOU & CO LLC is registered in Cyprus at 09/07/10 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 HE270300. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Χαράλαμπου Μούσκου, 20, ABC CENTER, Floor 4, Flat 406 8010, Πάφος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥ holds the position of Director, ΜΑΡΙΑ ΤΙΜΟΘΕΟΥ 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: ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΤΙΜΟΘΕΟΥ Role: Secretary Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Documents

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

Shareholders

░░░░░░░

Share Capital

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

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

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

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

KREOUZOS & TIMOTHEOU SIGNS LIMITED

HE 105686

Potentially Related to ΜΑΡΙΑ ΤΙΜΟΘΕΟΥ who is Secretary of KREOUZOS & TIMOTHEOU SIGNS LIMITED

TSOLIAS CORAL BAY HOTELS LIMITED

HE 118558

Potentially Related to ΜΑΡΙΑ ΤΙΜΟΘΕΟΥ who is Director of TSOLIAS CORAL BAY HOTELS LIMITED

TSOLIAS CORAL BAY HOTELS LIMITED

HE 118558

Potentially Related to ΜΑΡΙΑ ΤΙΜΟΘΕΟΥ who is Secretary of TSOLIAS CORAL BAY HOTELS LIMITED

TIMOTHEOU FAMILY LTD

HE 226474

Potentially Related to ΜΑΡΙΑ ΤΙΜΟΘΕΟΥ who is Director of TIMOTHEOU FAMILY LTD

BRUCON INVESTMENTS LTD

HE 226876

Potentially Related to ΜΑΡΙΑ ΤΙΜΟΘΕΟΥ who is Secretary of BRUCON INVESTMENTS LTD

M. TIMOΤΗΕOU & CO LLC

HE 270300

Potentially Related to ΜΑΡΙΑ ΤΙΜΟΘΕΟΥ who is Secretary of M. TIMOΤΗΕOU & CO LLC

SINNALBA (CYPRUS) LIMITED

HE 376441

Potentially Related to ΜΑΡΙΑ ΤΙΜΟΘΕΟΥ who is Director of SINNALBA (CYPRUS) LIMITED

M. TIMOΤΗΕOU & CO LLC

HE 270300

Potentially Related to ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥ who is Director of M. TIMOΤΗΕOU & CO LLC

H. PRIORITY TRUST SERVICES LTD

HE 330815

Potentially Related to ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥ who is Director of H. PRIORITY TRUST SERVICES LTD

H. PRIORITY TRUST SERVICES LTD

HE 330815

Potentially Related to ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥ who is Secretary of H. PRIORITY TRUST SERVICES LTD

ISA ENERGY SERVICES LTD

HE 373025

Potentially Related to ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥ who is Secretary of ISA ENERGY SERVICES LTD

SINNALBA (CYPRUS) LIMITED

HE 376441

Potentially Related to ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥ who is Director of SINNALBA (CYPRUS) LIMITED

SINNALBA (CYPRUS) LIMITED

HE 376441

Potentially Related to ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥ who is Secretary of SINNALBA (CYPRUS) LIMITED

OLIVER'S DELI & GOURMET FOODS LIMITED

ΗΕ 394358

Potentially Related to ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥ who is Secretary of OLIVER'S DELI & GOURMET FOODS LIMITED

AVRIOTECH INTERNATIONAL LIMITED

ΗΕ 398097

Potentially Related to ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥ who is Director of AVRIOTECH INTERNATIONAL LIMITED

AVRIOTECH INTERNATIONAL LIMITED

ΗΕ 398097

Potentially Related to ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥ who is Secretary of AVRIOTECH INTERNATIONAL LIMITED

ZUKILI LIFESTYLE LTD

ΗΕ 417040

Potentially Related to ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥ who is Director of ZUKILI LIFESTYLE LTD

MANCOLE LTD

ΗΕ 418837

Potentially Related to ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥ who is Director of MANCOLE LTD

MANCOLE LTD

ΗΕ 418837

Potentially Related to ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥ who is Secretary of MANCOLE LTD

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