IN2BIZ LTD

Reg. Number:
HE 371227

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/07/17

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: Τριπολιτσάς, 6, 3086, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

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IN2BIZ LTD is registered in Cyprus at 06/07/17 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 HE371227. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Τριπολιτσάς, 6, 3086, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΥΡΙΑΚΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ holds the position of Director, ΑΝΑΣΤΑΣΙΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ holds the position of Director, ΑΝΑΣΤΑΣΙΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ 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: ΚΥΡΙΑΚΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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Active Name: ΑΝΑΣΤΑΣΙΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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Active Name: ΑΝΑΣΤΑΣΙΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ Role: Secretary Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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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

T.K.A. RUSSIAN STUDIES CY

EE 44125

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ who is Owner of T.K.A. RUSSIAN STUDIES CY

AMIVEO WEALTH ALLIANCE LIMITED

HE 357740

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ who is Director of AMIVEO WEALTH ALLIANCE LIMITED

AMIVEO WEALTH ALLIANCE LIMITED

HE 357740

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ who is Secretary of AMIVEO WEALTH ALLIANCE LIMITED

IN2BIZ LTD

HE 371227

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ who is Director of IN2BIZ LTD

IN2BIZ LTD

HE 371227

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ who is Secretary of IN2BIZ LTD

IN2BIZ LTD

HE 371227

Potentially Related to ΚΥΡΙΑΚΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ who is Director of IN2BIZ LTD

TKFORTUNE LTD

HE 378949

Potentially Related to ΚΥΡΙΑΚΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ who is Director of TKFORTUNE LTD

TKFORTUNE LTD

HE 378949

Potentially Related to ΚΥΡΙΑΚΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ who is Secretary of TKFORTUNE LTD

WELINEC LTD

ΗΕ 392105

Potentially Related to ΚΥΡΙΑΚΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ who is Director of WELINEC LTD

WELINEC LTD

ΗΕ 392105

Potentially Related to ΚΥΡΙΑΚΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ who is Secretary of WELINEC LTD

INSTAFLOW MARKETS LTD

ΗΕ 391072

Potentially Related to ΚΥΡΙΑΚΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ who is Director of INSTAFLOW MARKETS LTD

INSTAFLOW MARKETS LTD

ΗΕ 391072

Potentially Related to ΚΥΡΙΑΚΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ who is Secretary of INSTAFLOW MARKETS LTD

B2 BRIDGING FEEDER 1 LTD

ΗΕ 392351

Potentially Related to ΚΥΡΙΑΚΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ who is Director of B2 BRIDGING FEEDER 1 LTD

B2 BRIDGING FEEDER 1 LTD

ΗΕ 392351

Potentially Related to ΚΥΡΙΑΚΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ who is Secretary of B2 BRIDGING FEEDER 1 LTD

D.K. EXELIXIS DEVELOPMENT LTD

ΗΕ 401443

Potentially Related to ΚΥΡΙΑΚΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ who is Director of D.K. EXELIXIS DEVELOPMENT LTD

D.K. EXELIXIS DEVELOPMENT LTD

ΗΕ 401443

Potentially Related to ΚΥΡΙΑΚΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣ who is Secretary of D.K. EXELIXIS DEVELOPMENT LTD

The data presented might be outdated as the last change date is "05-12-2025" (0 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