THARIAZ LIMITED

Reg. Number:
HE 314705

Type:
Limited Company

Sub-Type:
Private

Registration Date:
10/11/12

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: Αγίας Ελένης & Αρχ. Μακαρίου ΙΙΙ, GALAXIAS BUILDING, Floor 2, 1060, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

THARIAZ LIMITED is registered in Cyprus at 10/11/12 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 HE314705. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Αγίας Ελένης & Αρχ. Μακαρίου ΙΙΙ, GALAXIAS BUILDING, Floor 2, 1060, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected AMERITO LIMITED holds the position of Secretary, ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΝΝΗΣ holds the position of Director, ΙΩΑΝΝΗΣ ΠΑΠΑΣ holds the position of Director. 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: AMERITO LIMITED Role: Secretary Potentially Affiliated Companies: 227 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΝΝΗΣ Role: Director Potentially Affiliated Companies: 37 Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Documents

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

░░░░░░░ No. of Shares ░░░░░░░%

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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

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: ░░░░░░░

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Potentially Related to AMERITO LIMITED who is Secretary of AQUELIO HOLDINGS LIMITED

NIOUFAROUS ENTERPRISES LIMITED

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Potentially Related to AMERITO LIMITED who is Secretary of NIOUFAROUS ENTERPRISES LIMITED

RONDELL GMBH (CYPRUS) LIMITED

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Potentially Related to AMERITO LIMITED who is Secretary of RONDELL GMBH (CYPRUS) LIMITED

CLEANTALE LIMITED

HE 240127

Potentially Related to AMERITO LIMITED who is Secretary of CLEANTALE LIMITED

BORROW INVESTMENTS LIMITED

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Potentially Related to AMERITO LIMITED who is Secretary of BORROW INVESTMENTS LIMITED

MOUPELLON INDUSTRIES LIMITED

HE 240138

Potentially Related to AMERITO LIMITED who is Secretary of MOUPELLON INDUSTRIES LIMITED

NOMIHO LIMITED

HE 240142

Potentially Related to AMERITO LIMITED who is Secretary of NOMIHO LIMITED

PINTLEVEL LIMITED

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Potentially Related to AMERITO LIMITED who is Secretary of PINTLEVEL LIMITED

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HE 240216

Potentially Related to AMERITO LIMITED who is Secretary of ANPATE ACTION LIMITED

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Potentially Related to AMERITO LIMITED who is Secretary of CILBET LIMITED

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Potentially Related to AMERITO LIMITED who is Secretary of SIDEPATH TRADING & INVESTMENTS LIMITED

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HE 241648

Potentially Related to AMERITO LIMITED who is Secretary of MITSIKURUDIN VENTURES LIMITED

DORMAPPA FINANCE LIMITED

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Potentially Related to AMERITO LIMITED who is Secretary of DORMAPPA FINANCE LIMITED

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Potentially Related to AMERITO LIMITED who is Secretary of LALOSOUTO ENTERPRISES LIMITED

BAGUMENING FINANCE LIMITED

HE 241811

Potentially Related to AMERITO LIMITED who is Secretary of BAGUMENING FINANCE LIMITED

MOUTTISTOMA HOLDINGS LIMITED

HE 241819

Potentially Related to AMERITO LIMITED who is Secretary of MOUTTISTOMA HOLDINGS LIMITED

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Potentially Related to AMERITO LIMITED who is Secretary of LIGURINATOS TRADING LIMITED

The data presented might be outdated as the last change date is "01-03-2021" (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