TOCUMEN CONSULTING LTD

Reg. Number:
HE 292227

Type:
Limited Company

Sub-Type:
Private

Registration Date:
16/08/11

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: Αγίου Γρηγορίου, 8, 2054, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TOCUMEN CONSULTING LTD is registered in Cyprus at 16/08/11 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 HE292227. The Organisation Status is Dissolution following Voluntary Liquidation. There are 2 Officials currently on file. The address of the company is Αγίου Γρηγορίου, 8, 2054, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΚΟΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥ holds the position of Director, ΝΙΚΟΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥ 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: ΝΙΚΟΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥ Role: Director Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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Active Name: ΝΙΚΟΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥ Role: Secretary Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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

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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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Other Companies from Similarly Named Officials

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TOCUMEN CONSULTING LTD

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Potentially Related to ΝΙΚΟΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥ who is Director of TOCUMEN CONSULTING LTD

TOCUMEN CONSULTING LTD

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Potentially Related to ΝΙΚΟΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥ who is Secretary of TOCUMEN CONSULTING LTD

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Potentially Related to ΝΙΚΟΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥ who is Director of OCU MANAGEMENT LTD

OCU MANAGEMENT LTD

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Potentially Related to ΝΙΚΟΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥ who is Secretary of OCU MANAGEMENT LTD

VERAGUAS TRADING LTD

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Potentially Related to ΝΙΚΟΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥ who is Director of VERAGUAS TRADING LTD

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Potentially Related to ΝΙΚΟΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥ who is Secretary of VERAGUAS TRADING LTD

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Potentially Related to ΝΙΚΟΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥ who is Director of BANOSIS MANAGEMENT LIMITED

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Potentially Related to ΝΙΚΟΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥ who is Director of KIRIZZY TRADING LTD

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Potentially Related to ΝΙΚΟΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥ who is Director of ARVYSABO HOLDINGS LIMITED

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Potentially Related to ΝΙΚΟΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥ who is Secretary of ARVYSABO HOLDINGS LIMITED

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