TRANSOPAL SERVICES LTD

Reg. Number:
HE 308304

Type:
Limited Company

Sub-Type:
Private

Registration Date:
22/06/12

Organisation Status: Reminder letter sent

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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: Κυριάκου Κολοκάση, 2, Floor 3, Flat 301 'Εγκωμη 2407, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TRANSOPAL SERVICES LTD is registered in Cyprus at 22/06/12 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 HE308304. The Organisation Status is Reminder letter sent. There are 5 Officials currently on file. The address of the company is Κυριάκου Κολοκάση, 2, Floor 3, Flat 301 'Εγκωμη 2407, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΙΜΟΣ ΣΟΛΩΜΟΥ holds the position of Director, ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΩΜΟΥ holds the position of Director, ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣ holds the position of Director, ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣ holds the position of Director, ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣ 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: ΣΙΜΟΣ ΣΟΛΩΜΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΩΜΟΥ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣ Role: Secretary Potentially Affiliated Companies: 5 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

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

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

DEMETRIOU TRAPEZARIS & CO

S 9082

Potentially Related to ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣ who is General Partner of DEMETRIOU TRAPEZARIS & CO

DTA ASSOCIATES LIMITED

HE 44278

Potentially Related to ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣ who is Director of DTA ASSOCIATES LIMITED

NADACO PROPERTIES LIMITED

HE 89337

Potentially Related to ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣ who is Director of NADACO PROPERTIES LIMITED

DFK DEMETRIOU, TRAPEZARIS LIMITED

HE 155483

Potentially Related to ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣ who is Director of DFK DEMETRIOU, TRAPEZARIS LIMITED

ACCORDSERVE LTD

HE 169760

Potentially Related to ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣ who is Director of ACCORDSERVE LTD

TRANSOPAL SERVICES LTD

HE 308304

Potentially Related to ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣ who is Director of TRANSOPAL SERVICES LTD

ACCORDSERVE BUSINESS SERVICES LTD

HE 373406

Potentially Related to ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣ who is Director of ACCORDSERVE BUSINESS SERVICES LTD

DFK TRAPEZARIS LTD

HE 373624

Potentially Related to ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣ who is Director of DFK TRAPEZARIS LTD

CTA CHRISTODOULOU TRAPEZARIS LTD

HE 385311

Potentially Related to ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣ who is Director of CTA CHRISTODOULOU TRAPEZARIS LTD

ΗΕ 391403

Potentially Related to ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣ who is Director of FORMTEC LTD

ΗΕ 391403

Potentially Related to ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣ who is Secretary of FORMTEC LTD

POZITIVITI CEE LTD

ΗΕ 405700

Potentially Related to ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣ who is Director of POZITIVITI CEE LTD

POZITIVITI CEE LTD

ΗΕ 405700

Potentially Related to ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣ who is Secretary of POZITIVITI CEE LTD

P. N. ZEPHYROS RESTAURANTS LIMITED

HE 34960

Potentially Related to ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣ who is Director of P. N. ZEPHYROS RESTAURANTS LIMITED

P. N. ZEPHYROS RESTAURANTS LIMITED

HE 34960

Potentially Related to ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣ who is Secretary of P. N. ZEPHYROS RESTAURANTS LIMITED

TRANSOPAL SERVICES LTD

HE 308304

Potentially Related to ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣ who is Director of TRANSOPAL SERVICES LTD

TRANSOPAL SERVICES LTD

HE 308304

Potentially Related to ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣ who is Secretary of TRANSOPAL SERVICES LTD

ΗΕ 391403

Potentially Related to ΠΕΤΡΟΣ ΤΡΑΠΕΖΑΡΗΣ who is Director of FORMTEC LTD

ABACUS RESTAURANT

EE 6865

Potentially Related to ΣΙΜΟΣ ΣΟΛΩΜΟΥ who is Owner of ABACUS RESTAURANT

TRANSOPAL SERVICES LTD

HE 308304

Potentially Related to ΣΙΜΟΣ ΣΟΛΩΜΟΥ who is Director of TRANSOPAL SERVICES LTD

SCZS ARCHITECTS

S 12606

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΩΜΟΥ who is General Partner of SCZS ARCHITECTS

TRANSOPAL SERVICES LTD

HE 308304

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΩΜΟΥ who is Director of TRANSOPAL SERVICES LTD

DARCH STUDIO ARCHITECTS L.L.C.

ΗΕ 416135

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΩΜΟΥ who is Director of DARCH STUDIO ARCHITECTS L.L.C.

DARCH STUDIO ARCHITECTS L.L.C.

ΗΕ 416135

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΩΜΟΥ who is Secretary of DARCH STUDIO ARCHITECTS L.L.C.

The data presented might be outdated as the last change date is "26-02-2021" (3 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