TPK EUROPEAN STATUS - CYPRUS CITIZENSHIP & RESIDENCY SERVICES LIMITED

Reg. Number:
HE 325640

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/10/13

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: Σοφούλη, 2, CHANTECLAIR BUILDING, Floor 2, 1096, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TPK EUROPEAN STATUS - CYPRUS CITIZENSHIP & RESIDENCY SERVICES LIMITED is registered in Cyprus at 04/10/13 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 HE325640. The Organisation Status is Three month notice published. There are 5 Officials currently on file. The address of the company is Σοφούλη, 2, CHANTECLAIR BUILDING, Floor 2, 1096, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected TPLAW LIMITED holds the position of Director, TPLAW NOMINEES LIMITED holds the position of Director, ΝΙΚΗ ΙΩΑΝΝΟΥ holds the position of Director, ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΥΡΑΤΖΗΣ holds the position of Director, TPLAW SECRETARIAL 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: TPLAW LIMITED Role: Director Potentially Affiliated Companies: 109 Appointed on: ░░░░░░░

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

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

Active Name: TPLAW NOMINEES LIMITED Role: Director Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΗ ΙΩΑΝΝΟΥ Role: Director Potentially Affiliated Companies: 189 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΥΡΑΤΖΗΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: TPLAW SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 250 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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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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Other Companies from Similarly Named Officials

ΑΕΓΕΚ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ

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CAPDARE OVERSEAS LIMITED

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FOXFORD TRADING LIMITED

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CEM MINERALS LIMITED

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M.G. OLYMPIC RESIDENCES LIMITED

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RENADIAL CO. LIMITED

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TRENFIN TRADE LIMITED

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Potentially Related to TPLAW LIMITED who is Director of TRENFIN TRADE LIMITED

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Potentially Related to TPLAW LIMITED who is Director of STECON LIMITED

THEPROL CO. LIMITED

HE 180134

Potentially Related to TPLAW LIMITED who is Director of THEPROL CO. LIMITED

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Potentially Related to TPLAW LIMITED who is Director of DUCICO LIMITED

GALIVER LIMITED

HE 201028

Potentially Related to TPLAW LIMITED who is Director of GALIVER LIMITED

TPLAW SECRETARIAL LIMITED

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Potentially Related to TPLAW LIMITED who is Secretary of TPLAW SECRETARIAL LIMITED

HE 208347

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HE 210304

Potentially Related to TPLAW LIMITED who is Director of TANGELA LIMITED

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HE 218726

Potentially Related to TPLAW LIMITED who is Director of ARUNA TRADE LIMITED

ALITIA ESTATES LIMITED

HE 218740

Potentially Related to TPLAW LIMITED who is Director of ALITIA ESTATES LIMITED

BOSCARO LIMITED

HE 220773

Potentially Related to TPLAW LIMITED who is Director of BOSCARO LIMITED

ROBOLOS LIMITED

HE 237069

Potentially Related to TPLAW LIMITED who is Director of ROBOLOS LIMITED

GUARDIOLA LIMITED

HE 237144

Potentially Related to TPLAW LIMITED who is Director of GUARDIOLA LIMITED

The data presented might be outdated as the last change date is "09-03-2021" (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