THETARIS ENTERPRISES LIMITED

Reg. Number:
HE 295048

Type:
Limited Company

Sub-Type:
Private

Registration Date:
07/10/11

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: Δημοφώντος, 34, Floor 1, Flat 101 1075, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

THETARIS ENTERPRISES LIMITED is registered in Cyprus at 07/10/11 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 HE295048. The Organisation Status is Active. There are 1 Officials currently on file. The address of the company is Δημοφώντος, 34, Floor 1, Flat 101 1075, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΤΙΑΝΑ ΨΑΘΑ 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: ΝΤΙΑΝΑ ΨΑΘΑ Role: Secretary Potentially Affiliated Companies: 24 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

MONOIMPEX LIMITED

HE 237362

Potentially Related to ΝΤΙΑΝΑ ΨΑΘΑ who is Director of MONOIMPEX LIMITED

MONOIMPEX LIMITED

HE 237362

Potentially Related to ΝΤΙΑΝΑ ΨΑΘΑ who is Secretary of MONOIMPEX LIMITED

HITESA LIMITED

HE 287628

Potentially Related to ΝΤΙΑΝΑ ΨΑΘΑ who is Director of HITESA LIMITED

THETARIS ENTERPRISES LIMITED

HE 295048

Potentially Related to ΝΤΙΑΝΑ ΨΑΘΑ who is Secretary of THETARIS ENTERPRISES LIMITED

NEWZAP BUSINESS LIMITED

HE 300370

Potentially Related to ΝΤΙΑΝΑ ΨΑΘΑ who is Director of NEWZAP BUSINESS LIMITED

NEWZAP BUSINESS LIMITED

HE 300370

Potentially Related to ΝΤΙΑΝΑ ΨΑΘΑ who is Secretary of NEWZAP BUSINESS LIMITED

MORINVILLE INTERNATIONAL LIMITED

HE 312679

Potentially Related to ΝΤΙΑΝΑ ΨΑΘΑ who is Secretary of MORINVILLE INTERNATIONAL LIMITED

DONBERG GROUP LTD

HE 324499

Potentially Related to ΝΤΙΑΝΑ ΨΑΘΑ who is Secretary of DONBERG GROUP LTD

CORLEX PROJECTS LIMITED

HE 326341

Potentially Related to ΝΤΙΑΝΑ ΨΑΘΑ who is Secretary of CORLEX PROJECTS LIMITED

DEVPAK BUSINESS LIMITED

HE 329140

Potentially Related to ΝΤΙΑΝΑ ΨΑΘΑ who is Secretary of DEVPAK BUSINESS LIMITED

KERDIA RESOURCES LIMITED

HE 331264

Potentially Related to ΝΤΙΑΝΑ ΨΑΘΑ who is Director of KERDIA RESOURCES LIMITED

KERDIA RESOURCES LIMITED

HE 331264

Potentially Related to ΝΤΙΑΝΑ ΨΑΘΑ who is Secretary of KERDIA RESOURCES LIMITED

PARLARIA TRADING LTD

HE 336049

Potentially Related to ΝΤΙΑΝΑ ΨΑΘΑ who is Secretary of PARLARIA TRADING LTD

SERTRAN LIMITED

HE 346767

Potentially Related to ΝΤΙΑΝΑ ΨΑΘΑ who is Director of SERTRAN LIMITED

SERTRAN LIMITED

HE 346767

Potentially Related to ΝΤΙΑΝΑ ΨΑΘΑ who is Secretary of SERTRAN LIMITED

SKYSEVEN ENTERPRISES LIMITED

HE 360346

Potentially Related to ΝΤΙΑΝΑ ΨΑΘΑ who is Director of SKYSEVEN ENTERPRISES LIMITED

SKYSEVEN ENTERPRISES LIMITED

HE 360346

Potentially Related to ΝΤΙΑΝΑ ΨΑΘΑ who is Secretary of SKYSEVEN ENTERPRISES LIMITED

PINBORG MANAGEMENT LIMITED

HE 381680

Potentially Related to ΝΤΙΑΝΑ ΨΑΘΑ who is Director of PINBORG MANAGEMENT LIMITED

PINBORG MANAGEMENT LIMITED

HE 381680

Potentially Related to ΝΤΙΑΝΑ ΨΑΘΑ who is Secretary of PINBORG MANAGEMENT LIMITED

ZARELOT LIMITED

HE 383629

Potentially Related to ΝΤΙΑΝΑ ΨΑΘΑ who is Director of ZARELOT LIMITED

ZARELOT LIMITED

HE 383629

Potentially Related to ΝΤΙΑΝΑ ΨΑΘΑ who is Secretary of ZARELOT LIMITED

INTERLOGIA INVEST LTD

ΗΕ 405623

Potentially Related to ΝΤΙΑΝΑ ΨΑΘΑ who is Director of INTERLOGIA INVEST LTD

INTERLOGIA INVEST LTD

ΗΕ 405623

Potentially Related to ΝΤΙΑΝΑ ΨΑΘΑ who is Secretary of INTERLOGIA INVEST 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