THOMO INVEST LTD

Reg. Number:
HE 293220

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/09/11

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: Μενάνδρου, 4, GALA TOWER, Floor 2, 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

THOMO INVEST LTD is registered in Cyprus at 06/09/11 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 HE293220. The Organisation Status is Active. There are 9 Officials currently on file. The address of the company is Μενάνδρου, 4, GALA TOWER, Floor 2, 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected M.E NOMINEES LIMITED holds the position of Director, ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ holds the position of Director, THOMAS MOSER holds the position of Director, AART BIJL holds the position of Director, AART BIJL holds the position of Director, INTERTRUST DIRECTOR SERVICES LTD holds the position of Director, INTERTRUST DIRECTOR SERVICES LTD holds the position of Director, M.E. SECRETARIAL LIMITED holds the position of Secretary, INTERTRUST SECRETARIAL SERVICES 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: M.E NOMINEES LIMITED Role: Director Potentially Affiliated Companies: 203 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 109 Appointed on: ░░░░░░░

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

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

Active Name: THOMAS MOSER Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: AART BIJL Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Active Name: AART BIJL Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Active Name: INTERTRUST DIRECTOR SERVICES LTD Role: Director Potentially Affiliated Companies: 83 Appointed on: ░░░░░░░

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

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

Active Name: INTERTRUST DIRECTOR SERVICES LTD Role: Director Potentially Affiliated Companies: 83 Appointed on: ░░░░░░░

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

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

Active Name: M.E. SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 301 Appointed on: ░░░░░░░

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

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

Active Name: INTERTRUST SECRETARIAL SERVICES LTD Role: Secretary Potentially Affiliated Companies: 161 Appointed on: ░░░░░░░

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

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

Documents

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

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

MAGULA TRADING ASSOCIATES LIMITED

HE 110231

Potentially Related to AART BIJL who is Director of MAGULA TRADING ASSOCIATES LIMITED

ESTHOLD LIMITED

HE 176833

Potentially Related to AART BIJL who is Director of ESTHOLD LIMITED

TEXHOLD LIMITED

HE 177289

Potentially Related to AART BIJL who is Director of TEXHOLD LIMITED

BARELWELL HOLDING LIMITED

HE 181024

Potentially Related to AART BIJL who is Director of BARELWELL HOLDING LIMITED

P6 ASIA HOLDING INVESTMENTS (CYPRUS) LIMITED

HE 191385

Potentially Related to AART BIJL who is Director of P6 ASIA HOLDING INVESTMENTS (CYPRUS) LIMITED

GAZBIE INVESTMENTS LIMITED

HE 197082

Potentially Related to AART BIJL who is Director of GAZBIE INVESTMENTS LIMITED

P6 ASIA HOLDING INVESTMENTS II (CYPRUS) LIMITED

HE 202875

Potentially Related to AART BIJL who is Director of P6 ASIA HOLDING INVESTMENTS II (CYPRUS) LIMITED

HE 210765

Potentially Related to AART BIJL who is Director of SLCR LIMITED

ANGELOR LIMITED

HE 241842

Potentially Related to AART BIJL who is Director of ANGELOR LIMITED

EMMISOL LIMITED

HE 243727

Potentially Related to AART BIJL who is Director of EMMISOL LIMITED

OCEANVILLE LIMITED

HE 243746

Potentially Related to AART BIJL who is Director of OCEANVILLE LIMITED

THOMO INVEST LTD

HE 293220

Potentially Related to AART BIJL who is Director of THOMO INVEST LTD

THOMO INVEST LTD

HE 293220

Potentially Related to AART BIJL who is Director of THOMO INVEST LTD

HE 311554

Potentially Related to AART BIJL who is Director of ALGRIM LIMITED

ASMIHATI HOLDING LIMITED

HE 336457

Potentially Related to AART BIJL who is Director of ASMIHATI HOLDING LIMITED

GLASSINVEST LIMITED

HE 82418

Potentially Related to INTERTRUST DIRECTOR SERVICES LTD who is Director of GLASSINVEST LIMITED

BARECK OVERSEAS LIMITED

HE 92148

Potentially Related to INTERTRUST DIRECTOR SERVICES LTD who is Director of BARECK OVERSEAS LIMITED

M.G.L. MEDITERRANEAN GLASS LIMITED

HE 100046

Potentially Related to INTERTRUST DIRECTOR SERVICES LTD who is Director of M.G.L. MEDITERRANEAN GLASS LIMITED

IVAGLASS MANUFACTURERS LIMITED

HE 146608

Potentially Related to INTERTRUST DIRECTOR SERVICES LTD who is Director of IVAGLASS MANUFACTURERS LIMITED

CHELIANDA ESTATES LIMITED

HE 154220

Potentially Related to INTERTRUST DIRECTOR SERVICES LTD who is Director of CHELIANDA ESTATES LIMITED

CT DREAMS LIMITED

HE 165997

Potentially Related to INTERTRUST DIRECTOR SERVICES LTD who is Director of CT DREAMS LIMITED

DISLANDIA INVESTMENTS LIMITED

HE 166398

Potentially Related to INTERTRUST DIRECTOR SERVICES LTD who is Director of DISLANDIA INVESTMENTS LIMITED

JINGAL HOLDINGS LIMITED

HE 174097

Potentially Related to INTERTRUST DIRECTOR SERVICES LTD who is Director of JINGAL HOLDINGS LIMITED

AMSTERDAM TRUST CORPORATION (CYPRUS) LTD

HE 175197

Potentially Related to INTERTRUST DIRECTOR SERVICES LTD who is Director of AMSTERDAM TRUST CORPORATION (CYPRUS) LTD

STARTPLACE HOLDINGS LIMITED

HE 193128

Potentially Related to INTERTRUST DIRECTOR SERVICES LTD who is Director of STARTPLACE HOLDINGS LIMITED

HE 210765

Potentially Related to INTERTRUST DIRECTOR SERVICES LTD who is Director of SLCR LIMITED

KELISIA HOLDINGS LIMITED

HE 223832

Potentially Related to INTERTRUST DIRECTOR SERVICES LTD who is Director of KELISIA HOLDINGS LIMITED

STRONTECH ASSETS LTD

HE 224632

Potentially Related to INTERTRUST DIRECTOR SERVICES LTD who is Director of STRONTECH ASSETS LTD

LOWCROFT VENTURES LTD

HE 224657

Potentially Related to INTERTRUST DIRECTOR SERVICES LTD who is Director of LOWCROFT VENTURES LTD

MALACROSS LIMITED

HE 229549

Potentially Related to INTERTRUST DIRECTOR SERVICES LTD who is Director of MALACROSS 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