TAROVISION FIDUCIARIES GROUP LTD

Reg. Number:
HE 280016

Type:
Limited Company

Sub-Type:
Private

Registration Date:
12/01/11

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: Θεσσαλονίκης, 72Δ, 3025, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TAROVISION FIDUCIARIES GROUP LTD is registered in Cyprus at 12/01/11 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 HE280016. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Θεσσαλονίκης, 72Δ, 3025, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΕΜΑΝΥΕΛΑ ΣΑΜΠΑ holds the position of Director, ENRICO TINAZZI holds the position of Director, ΣΙΜΟΝΕ ΚΑΣΤΡΟΝΟΒΟ holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΜΙΛΤΗΣ holds the position of Director, ΣΙΜΟΝΕ ΚΑΣΤΡΟΝΟΒΟ 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: ΕΜΑΝΥΕΛΑ ΣΑΜΠΑ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ENRICO TINAZZI Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΣΙΜΟΝΕ ΚΑΣΤΡΟΝΟΒΟ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΜΙΛΤΗΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΣΙΜΟΝΕ ΚΑΣΤΡΟΝΟΒΟ Role: Secretary Potentially Affiliated Companies: 10 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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WETTENGEL & CO TRUST COMPANY LIMITED

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Potentially Related to ΣΙΜΟΝΕ ΚΑΣΤΡΟΝΟΒΟ who is Secretary of HOLENSTEIN KAELIN 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