TAMONTRO TRADING LΤD

Reg. Number:
HE 280752

Type:
Limited Company

Sub-Type:
Private

Registration Date:
25/01/11

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: Γρίβα Διγενή, 5-7, G&S COURT, Floor 4, Flat 401 6030, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TAMONTRO TRADING LΤD is registered in Cyprus at 25/01/11 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 HE280752. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Γρίβα Διγενή, 5-7, G&S COURT, Floor 4, Flat 401 6030, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected PPP GLOBAL CONSULTANTS CYPRUS LTD holds the position of Director, MARIAN SUFLIARSKY holds the position of Director, PPP GLOBAL CONSULTANTS SECRETARIAL CYPRUS LTD 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: PPP GLOBAL CONSULTANTS CYPRUS LTD Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: MARIAN SUFLIARSKY Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: PPP GLOBAL CONSULTANTS SECRETARIAL CYPRUS LTD Role: Secretary Potentially Affiliated Companies: 5 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

TUPELO CONSTRUCTIONS LIMITED

HE 168166

Potentially Related to MARIAN SUFLIARSKY who is Director of TUPELO CONSTRUCTIONS LIMITED

TAMONTRO TRADING LΤD

HE 280752

Potentially Related to MARIAN SUFLIARSKY who is Director of TAMONTRO TRADING LΤD

SCI CONSULTING LTD

HE 274994

Potentially Related to PPP GLOBAL CONSULTANTS CYPRUS LTD who is Director of SCI CONSULTING LTD

TAMONTRO TRADING LΤD

HE 280752

Potentially Related to PPP GLOBAL CONSULTANTS CYPRUS LTD who is Director of TAMONTRO TRADING LΤD

PPP GLOBAL CONSULTANTS SECRETARIAL (CYPRUS) LTD

HE 287519

Potentially Related to PPP GLOBAL CONSULTANTS CYPRUS LTD who is Director of PPP GLOBAL CONSULTANTS SECRETARIAL (CYPRUS) LTD

PPP GLOBAL CONSULTANTS SECRETARIAL (CYPRUS) LTD

HE 287519

Potentially Related to PPP GLOBAL CONSULTANTS CYPRUS LTD who is Secretary of PPP GLOBAL CONSULTANTS SECRETARIAL (CYPRUS) LTD

PPP GLOBAL CONSULTANTS NOMINEES (CYPRUS) LTD

HE 287544

Potentially Related to PPP GLOBAL CONSULTANTS CYPRUS LTD who is Director of PPP GLOBAL CONSULTANTS NOMINEES (CYPRUS) LTD

PPP GLOBAL CONSULTANTS NOMINEES (CYPRUS) LTD

HE 287544

Potentially Related to PPP GLOBAL CONSULTANTS CYPRUS LTD who is Secretary of PPP GLOBAL CONSULTANTS NOMINEES (CYPRUS) LTD

PPP GLOBAL CONSULTANTS TRUSTEES (CYPRUS) LTD

HE 287602

Potentially Related to PPP GLOBAL CONSULTANTS CYPRUS LTD who is Director of PPP GLOBAL CONSULTANTS TRUSTEES (CYPRUS) LTD

PPP GLOBAL CONSULTANTS TRUSTEES (CYPRUS) LTD

HE 287602

Potentially Related to PPP GLOBAL CONSULTANTS CYPRUS LTD who is Secretary of PPP GLOBAL CONSULTANTS TRUSTEES (CYPRUS) LTD

SCI CONSULTING LTD

HE 274994

Potentially Related to PPP GLOBAL CONSULTANTS SECRETARIAL CYPRUS LTD who is Secretary of SCI CONSULTING LTD

TAMONTRO TRADING LΤD

HE 280752

Potentially Related to PPP GLOBAL CONSULTANTS SECRETARIAL CYPRUS LTD who is Secretary of TAMONTRO TRADING LΤD

BEN Q LTD

HE 291078

Potentially Related to PPP GLOBAL CONSULTANTS SECRETARIAL CYPRUS LTD who is Secretary of BEN Q LTD

A.M.R. WORLD FREIGHT CONSULTING LTD

HE 292717

Potentially Related to PPP GLOBAL CONSULTANTS SECRETARIAL CYPRUS LTD who is Secretary of A.M.R. WORLD FREIGHT CONSULTING LTD

JIKINTO LTD

HE 296526

Potentially Related to PPP GLOBAL CONSULTANTS SECRETARIAL CYPRUS LTD who is Secretary of JIKINTO 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