ΤΟΞΟΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

Reg. Number:
HE 35908

Type:
Limited Company

Sub-Type:
Public

Registration Date:
09/05/89

Organisation Status: Active

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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: Θεμιστοκλή Δέρβη, 40, Floor 3, Flat 301 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΤΟΞΟΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ is registered in Cyprus at 09/05/89 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 HE35908. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 40, Floor 3, Flat 301 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ holds the position of Director, ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥ holds the position of Director, ΛΟΙΖΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ holds the position of Director, ΜΙΧΑΛΗΣ ΤΥΜΒΙΟΣ holds the position of Director, LOUTHAN 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: ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ Role: Director Potentially Affiliated Companies: 37 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥ Role: Director Potentially Affiliated Companies: 63 Appointed on: ░░░░░░░

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

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

Active Name: ΛΟΙΖΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ Role: Director Potentially Affiliated Companies: 32 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΛΗΣ ΤΥΜΒΙΟΣ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: LOUTHAN SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 2 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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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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

COVOTSOS TEXTILES LIMITED

HE 2623

Potentially Related to LOUTHAN SECRETARIAL LIMITED who is Secretary of COVOTSOS TEXTILES LIMITED

ΤΟΞΟΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

HE 35908

Potentially Related to LOUTHAN SECRETARIAL LIMITED who is Secretary of ΤΟΞΟΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

ΤΟΞΟΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

HE 35908

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of ΤΟΞΟΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

KKLAW NOMINEES LIMITED

HE 40923

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of KKLAW NOMINEES LIMITED

KKLAW MANAGERS LIMITED

HE 41124

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of KKLAW MANAGERS LIMITED

KKLAW SECRETARIAL LIMITED

HE 41528

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of KKLAW SECRETARIAL LIMITED

PANOIL SUPPLY CO LIMITED

HE 69024

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of PANOIL SUPPLY CO LIMITED

FLATO ENTERPRISES LIMITED

HE 127295

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of FLATO ENTERPRISES LIMITED

INTERPLEX LIMITED

HE 136533

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of INTERPLEX LIMITED

FENTONIR TRADING & INVESTMENTS LIMITED

HE 164842

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of FENTONIR TRADING & INVESTMENTS LIMITED

BRUDNORD TRADING AND INVESTMENTS LIMITED

HE 169466

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of BRUDNORD TRADING AND INVESTMENTS LIMITED

STELENO TRADING AND INVESTMENTS LIMITED

HE 198827

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of STELENO TRADING AND INVESTMENTS LIMITED

ADMONEO CONSULTANTS LTD

HE 220018

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of ADMONEO CONSULTANTS LTD

DELTARIUS LIMITED

HE 276015

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of DELTARIUS LIMITED

ΚΟΥΣΙΟΣ & ΚΟΡΦΙΩΤΗΣ Δ.Ε.Π.Ε.

HE 288917

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of ΚΟΥΣΙΟΣ & ΚΟΡΦΙΩΤΗΣ Δ.Ε.Π.Ε.

CLESERVE LIMITED

HE 301406

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of CLESERVE LIMITED

HE 333972

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of KKPLAW LIMITED

KOUSHOS KORFIOTIS PAPACHARALAMBOUS LLC

HE 334121

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of KOUSHOS KORFIOTIS PAPACHARALAMBOUS LLC

TEARNOR LIMITED

ΗΕ 391022

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of TEARNOR LIMITED

ΗΕ 391024

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of WEON LTD

ΗΕ 391026

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of ADORLINCO LTD

ΗΕ 391031

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of IVISCIUS LTD

NOSELITO LIMITED

ΗΕ 391036

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of NOSELITO LIMITED

CASIMIA LIMITED

ΗΕ 391039

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of CASIMIA LIMITED

PREASIUS LIMITED

ΗΕ 391692

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of PREASIUS LIMITED

RIGESON LIMITED

ΗΕ 391825

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of RIGESON LIMITED

ITRENTIM LIMITED

ΗΕ 394554

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of ITRENTIM LIMITED

ΗΕ 394556

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of FOREO LIMITED

KKPLAW SERVICES LTD

ΗΕ 397953

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of KKPLAW SERVICES LTD

HE 385406

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ who is Director of YAKEMA LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (6 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