TERABON LIMITED

Reg. Number:
HE 303014

Type:
Limited Company

Sub-Type:
Private

Registration Date:
15/03/12

Organisation Status: Dissolved

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Νίκου Κρανιδιώτη, 7D, TOWER 4, Floor 3, Flat/Office 302 'Εγκωμη 2411, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TERABON LIMITED is registered in Cyprus at 15/03/12 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 HE303014. The Organisation Status is Dissolved. There are 4 Officials currently on file. The address of the company is Νίκου Κρανιδιώτη, 7D, TOWER 4, Floor 3, Flat/Office 302 'Εγκωμη 2411, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ALAIN MERHEJE holds the position of Director, NAIRY MERHEJE holds the position of Director, ALEX VAN ZEELAND holds the position of Director, ARAKEL SERVICES 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: ALAIN MERHEJE Role: Director Potentially Affiliated Companies: 26 Appointed on: ░░░░░░░

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

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

Active Name: NAIRY MERHEJE Role: Director Potentially Affiliated Companies: 177 Appointed on: ░░░░░░░

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

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

Active Name: ALEX VAN ZEELAND Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ARAKEL SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 241 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

LOZA SERVICE TRADING CO. LTD

HE 186620

Potentially Related to ALAIN MERHEJE who is Director of LOZA SERVICE TRADING CO. LTD

STRAITWEY LIMITED

HE 189049

Potentially Related to ALAIN MERHEJE who is Director of STRAITWEY LIMITED

ORELIE LIMITED

HE 192452

Potentially Related to ALAIN MERHEJE who is Director of ORELIE LIMITED

MAGNEZIT TRADING LIMITED

HE 196153

Potentially Related to ALAIN MERHEJE who is Director of MAGNEZIT TRADING LIMITED

DWC HOLDINGS LIMITED

HE 197886

Potentially Related to ALAIN MERHEJE who is Director of DWC HOLDINGS LIMITED

NETIXIS LIMITED

HE 198079

Potentially Related to ALAIN MERHEJE who is Director of NETIXIS LIMITED

TOUTATIS HOLDINGS LIMITED

HE 198922

Potentially Related to ALAIN MERHEJE who is Director of TOUTATIS HOLDINGS LIMITED

LUXINVEST LIMITED

HE 199063

Potentially Related to ALAIN MERHEJE who is Director of LUXINVEST LIMITED

RIGHTSTRIDE INVESTMENTS LIMITED

HE 200297

Potentially Related to ALAIN MERHEJE who is Director of RIGHTSTRIDE INVESTMENTS LIMITED

BLUESPRING LIMITED

HE 200327

Potentially Related to ALAIN MERHEJE who is Director of BLUESPRING LIMITED

NAAXO CAPITAL VENTURE LIMITED

HE 200364

Potentially Related to ALAIN MERHEJE who is Director of NAAXO CAPITAL VENTURE LIMITED

PONDSTONE LIMITED

HE 208838

Potentially Related to ALAIN MERHEJE who is Director of PONDSTONE LIMITED

GONDENOS INVESTMENTS LIMITED

HE 210817

Potentially Related to ALAIN MERHEJE who is Director of GONDENOS INVESTMENTS LIMITED

UNIENERGY HOLDINGS LIMITED

HE 221852

Potentially Related to ALAIN MERHEJE who is Director of UNIENERGY HOLDINGS LIMITED

TOPTIER HOLDINGS LIMITED

HE 225559

Potentially Related to ALAIN MERHEJE who is Director of TOPTIER HOLDINGS LIMITED

C.E.R.E. HOLDINGS LIMITED

HE 230651

Potentially Related to ALAIN MERHEJE who is Director of C.E.R.E. HOLDINGS LIMITED

SAFE OFFICE SDM LIMITED

HE 236557

Potentially Related to ALAIN MERHEJE who is Director of SAFE OFFICE SDM LIMITED

PLEXVEST LIMITED

HE 236651

Potentially Related to ALAIN MERHEJE who is Director of PLEXVEST LIMITED

MARITIMEX INVESTMENTS LIMITED

HE 237139

Potentially Related to ALAIN MERHEJE who is Director of MARITIMEX INVESTMENTS LIMITED

QUANTILUS PROJECTS LIMITED

HE 242908

Potentially Related to ALAIN MERHEJE who is Director of QUANTILUS PROJECTS LIMITED

WILDACRES MARINE LIMITED

HE 259966

Potentially Related to ALAIN MERHEJE who is Director of WILDACRES MARINE LIMITED

IPPO MARINE LIMITED

HE 261630

Potentially Related to ALAIN MERHEJE who is Director of IPPO MARINE LIMITED

VERGAIN LIMITED

HE 276939

Potentially Related to ALAIN MERHEJE who is Director of VERGAIN LIMITED

TERABON LIMITED

HE 303014

Potentially Related to ALAIN MERHEJE who is Director of TERABON LIMITED

SOPHOMEDIA LIMITED

ΗΕ 400090

Potentially Related to ALAIN MERHEJE who is Director of SOPHOMEDIA LIMITED

MAISON ERIC KAYSER MEDATLANTIQUE LIMITED

HE 202945

Potentially Related to ALAIN MERHEJE who is Director of MAISON ERIC KAYSER MEDATLANTIQUE LIMITED

TERABON LIMITED

HE 303014

Potentially Related to ALEX VAN ZEELAND who is Director of TERABON LIMITED

RIVERAIN PROPERTIES LIMITED

HE 308688

Potentially Related to ALEX VAN ZEELAND who is Director of RIVERAIN PROPERTIES LIMITED

VISIBLE INPUT PROJECTS LIMITED

AE 1146

Potentially Related to ARAKEL SERVICES LIMITED who is Secretary of VISIBLE INPUT PROJECTS LIMITED

SOUNDTECH LOGISTIC LIMITED

AE 2509

Potentially Related to ARAKEL SERVICES LIMITED who is Secretary of SOUNDTECH LOGISTIC LIMITED

The data presented might be outdated as the last change date is "14-12-2025" (0 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