TFFI LTD

Reg. Number:
HE 359850

Type:
Limited Company

Sub-Type:
Private

Registration Date:
08/09/16

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: Λεμεσού, 77, ELIA HOUSE, 2121, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TFFI LTD is registered in Cyprus at 08/09/16 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 HE359850. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Λεμεσού, 77, ELIA HOUSE, 2121, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected VIVESHAN RAMSAMY PILLAY holds the position of Director, ROUZBEH PIROUZ holds the position of Director, ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ holds the position of Director, ASPEN SECRETARIAL 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: VIVESHAN RAMSAMY PILLAY Role: Director Potentially Affiliated Companies: 196 Appointed on: ░░░░░░░

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

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

Active Name: ROUZBEH PIROUZ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ Role: Director Potentially Affiliated Companies: 34 Appointed on: ░░░░░░░

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

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

Active Name: ASPEN SECRETARIAL SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 233 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: ░░░░░░░

Other Companies from Similarly Named Officials

ASPEN TRUSTEE SERVICES LIMITED

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ASPEN PROPERTIES LIMITED

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ASPEN TECHNOLOGY SERVICES LIMITED

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M.C.H. HOLDINGS (OVERSEAS) LIMITED

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N.M.C. MEDIA INFORMATION TECHNOLOGY CONSULTING LIMITED

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FREA ASSOCIATES LIMITED

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C.E.C.S. LIMITED

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RUNTIME LIMITED

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MOSAIC PAYMENT SYSTEMS LIMITED

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TORSION INVESTMENTS LIMITED

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AGUILLERA INVESTMENTS LIMITED

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MEGGANE HOLDINGS LIMITED

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TECH-LOGISTICS LIMITED

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KITTARIN LIMITED

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Potentially Related to ASPEN SECRETARIAL SERVICES LIMITED who is Secretary of KITTARIN LIMITED

L.S.S. LOGISTICS SUPPLY SOLUTIONS LIMITED

HE 119406

Potentially Related to ASPEN SECRETARIAL SERVICES LIMITED who is Secretary of L.S.S. LOGISTICS SUPPLY SOLUTIONS LIMITED

MODUS VENTURES LIMITED

HE 123861

Potentially Related to ASPEN SECRETARIAL SERVICES LIMITED who is Secretary of MODUS VENTURES LIMITED

I.B.F. BUSINESS SERVICES LIMITED

HE 125319

Potentially Related to ASPEN SECRETARIAL SERVICES LIMITED who is Secretary of I.B.F. BUSINESS SERVICES LIMITED

ARTIS VENTURES LIMITED

HE 128478

Potentially Related to ASPEN SECRETARIAL SERVICES LIMITED who is Secretary of ARTIS VENTURES LIMITED

ZAPHIRIA OVERSEAS LIMITED

HE 129379

Potentially Related to ASPEN SECRETARIAL SERVICES LIMITED who is Secretary of ZAPHIRIA OVERSEAS LIMITED

FELICITOUS LIMITED

HE 129400

Potentially Related to ASPEN SECRETARIAL SERVICES LIMITED who is Secretary of FELICITOUS LIMITED

GIPHART COMMUNICATIONS LIMITED

HE 130553

Potentially Related to ASPEN SECRETARIAL SERVICES LIMITED who is Secretary of GIPHART COMMUNICATIONS LIMITED

POKROVSKY HILLS REALTY LIMITED

HE 133186

Potentially Related to ASPEN SECRETARIAL SERVICES LIMITED who is Secretary of POKROVSKY HILLS REALTY LIMITED

POKROVSKY FINANCE COMPANY LIMITED

HE 134366

Potentially Related to ASPEN SECRETARIAL SERVICES LIMITED who is Secretary of POKROVSKY FINANCE COMPANY LIMITED

A.G. CLOVER EQUITIES LIMITED

HE 136572

Potentially Related to ASPEN SECRETARIAL SERVICES LIMITED who is Secretary of A.G. CLOVER EQUITIES LIMITED

SILO HOLDINGS LIMITED

HE 140318

Potentially Related to ASPEN SECRETARIAL SERVICES LIMITED who is Secretary of SILO HOLDINGS LIMITED

CELADON HOLDINGS LIMITED

HE 140320

Potentially Related to ASPEN SECRETARIAL SERVICES LIMITED who is Secretary of CELADON HOLDINGS LIMITED

SS TITANIC 2000 LIMITED

HE 141892

Potentially Related to ASPEN SECRETARIAL SERVICES LIMITED who is Secretary of SS TITANIC 2000 LIMITED

ALLEGRO INVESTMENTS LIMITED

HE 143403

Potentially Related to ASPEN SECRETARIAL SERVICES LIMITED who is Secretary of ALLEGRO INVESTMENTS LIMITED

FLURISH HOLDINGS LIMITED

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Potentially Related to ASPEN SECRETARIAL SERVICES LIMITED who is Secretary of FLURISH HOLDINGS 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