TRICOR CORPORATE DIRECTORS (CYPRUS) LIMITED

Reg. Number:
HE 299571

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/01/12

Organisation Status: Three month notice published

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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: Μπουμπουλίνας, 11, Floor 1, 1060, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TRICOR CORPORATE DIRECTORS (CYPRUS) LIMITED is registered in Cyprus at 11/01/12 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 HE299571. The Organisation Status is Three month notice published. There are 6 Officials currently on file. The address of the company is Μπουμπουλίνας, 11, Floor 1, 1060, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MICHAEL CONROY holds the position of Director, POH LIM LAI holds the position of Director, RUAIRI LAUGHLIN-MCCANN holds the position of Director, STEPHEN PAGE holds the position of Director, TOREZ RICHARD holds the position of Director, TRICOR CORPORATE SECRETARIES CYPRUS LIMITED 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: MICHAEL CONROY Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: POH LIM LAI Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: RUAIRI LAUGHLIN-MCCANN Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: STEPHEN PAGE Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: TOREZ RICHARD Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: TRICOR CORPORATE SECRETARIES CYPRUS LIMITED Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Documents

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

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Share Capital

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Authorised Share Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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ShareHolders

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

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Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

TRICOR (CYPRUS) LIMITED

HE 296610

Potentially Related to MICHAEL CONROY who is Director of TRICOR (CYPRUS) LIMITED

TRICOR CORPORATE SECRETARIES (CYPRUS) LIMITED

HE 297852

Potentially Related to MICHAEL CONROY who is Director of TRICOR CORPORATE SECRETARIES (CYPRUS) LIMITED

TRICOR CORPORATE DIRECTORS (CYPRUS) LIMITED

HE 299571

Potentially Related to MICHAEL CONROY who is Director of TRICOR CORPORATE DIRECTORS (CYPRUS) LIMITED

TRICOR NOMINEES (CYPRUS) LIMITED

HE 299611

Potentially Related to MICHAEL CONROY who is Director of TRICOR NOMINEES (CYPRUS) LIMITED

TRICOR (CYPRUS) LIMITED

HE 296610

Potentially Related to POH LIM LAI who is Director of TRICOR (CYPRUS) LIMITED

TRICOR CORPORATE SECRETARIES (CYPRUS) LIMITED

HE 297852

Potentially Related to POH LIM LAI who is Director of TRICOR CORPORATE SECRETARIES (CYPRUS) LIMITED

TRICOR CORPORATE DIRECTORS (CYPRUS) LIMITED

HE 299571

Potentially Related to POH LIM LAI who is Director of TRICOR CORPORATE DIRECTORS (CYPRUS) LIMITED

TRICOR NOMINEES (CYPRUS) LIMITED

HE 299611

Potentially Related to POH LIM LAI who is Director of TRICOR NOMINEES (CYPRUS) LIMITED

TRICOR (CYPRUS) LIMITED

HE 296610

Potentially Related to RUAIRI LAUGHLIN-MCCANN who is Director of TRICOR (CYPRUS) LIMITED

TRICOR CORPORATE SECRETARIES (CYPRUS) LIMITED

HE 297852

Potentially Related to RUAIRI LAUGHLIN-MCCANN who is Director of TRICOR CORPORATE SECRETARIES (CYPRUS) LIMITED

TRICOR CORPORATE DIRECTORS (CYPRUS) LIMITED

HE 299571

Potentially Related to RUAIRI LAUGHLIN-MCCANN who is Director of TRICOR CORPORATE DIRECTORS (CYPRUS) LIMITED

TRICOR (CYPRUS) LIMITED

HE 296610

Potentially Related to STEPHEN PAGE who is Director of TRICOR (CYPRUS) LIMITED

TRICOR CORPORATE SECRETARIES (CYPRUS) LIMITED

HE 297852

Potentially Related to STEPHEN PAGE who is Director of TRICOR CORPORATE SECRETARIES (CYPRUS) LIMITED

TRICOR CORPORATE DIRECTORS (CYPRUS) LIMITED

HE 299571

Potentially Related to STEPHEN PAGE who is Director of TRICOR CORPORATE DIRECTORS (CYPRUS) LIMITED

TRICOR NOMINEES (CYPRUS) LIMITED

HE 299611

Potentially Related to STEPHEN PAGE who is Director of TRICOR NOMINEES (CYPRUS) LIMITED

TRICOR CORPORATE DIRECTORS (CYPRUS) LIMITED

HE 299571

Potentially Related to TOREZ RICHARD who is Director of TRICOR CORPORATE DIRECTORS (CYPRUS) LIMITED

TRICOR NOMINEES (CYPRUS) LIMITED

HE 299611

Potentially Related to TOREZ RICHARD who is Director of TRICOR NOMINEES (CYPRUS) LIMITED

TRICOR CORPORATE DIRECTORS (CYPRUS) LIMITED

HE 299571

Potentially Related to TRICOR CORPORATE SECRETARIES CYPRUS LIMITED who is Secretary of TRICOR CORPORATE DIRECTORS (CYPRUS) LIMITED

TRICOR NOMINEES (CYPRUS) LIMITED

HE 299611

Potentially Related to TRICOR CORPORATE SECRETARIES CYPRUS LIMITED who is Secretary of TRICOR NOMINEES (CYPRUS) LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (7 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