ITFS HOLDINGS LTD

Reg. Number:
HE 374851

Type:
Limited Company

Sub-Type:
Private

Registration Date:
13/10/17

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: Ευαγόρα Παλληκαρίδη, 2, 3035, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ITFS HOLDINGS LTD is registered in Cyprus at 13/10/17 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 HE374851. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Ευαγόρα Παλληκαρίδη, 2, 3035, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ holds the position of Director, ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ 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: ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ Role: Director Potentially Affiliated Companies: 21 Appointed on: ░░░░░░░

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

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

Active Name: ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 21 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

TERRA FOOD AGRO LIMITED

HE 288561

Potentially Related to ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ who is Director of TERRA FOOD AGRO LIMITED

TERRA FOOD AGRO LIMITED

HE 288561

Potentially Related to ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ who is Secretary of TERRA FOOD AGRO LIMITED

ALGOSUN GLOBAL LIMITED

HE 361043

Potentially Related to ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ who is Director of ALGOSUN GLOBAL LIMITED

ALGOSUN GLOBAL LIMITED

HE 361043

Potentially Related to ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ who is Secretary of ALGOSUN GLOBAL LIMITED

BETA STONE HOLDINGS LIMITED

HE 374184

Potentially Related to ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ who is Director of BETA STONE HOLDINGS LIMITED

BETA STONE HOLDINGS LIMITED

HE 374184

Potentially Related to ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ who is Secretary of BETA STONE HOLDINGS LIMITED

ITFS HOLDINGS LTD

HE 374851

Potentially Related to ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ who is Director of ITFS HOLDINGS LTD

ITFS HOLDINGS LTD

HE 374851

Potentially Related to ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ who is Secretary of ITFS HOLDINGS LTD

ONLINE EXPOS (CYPRUS) LTD

HE 381191

Potentially Related to ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ who is Director of ONLINE EXPOS (CYPRUS) LTD

ONLINE EXPOS (CYPRUS) LTD

HE 381191

Potentially Related to ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ who is Secretary of ONLINE EXPOS (CYPRUS) LTD

NFC2C LTD

HE 382857

Potentially Related to ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ who is Director of NFC2C LTD

GAROFOLI LIMITED

HE 384013

Potentially Related to ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ who is Director of GAROFOLI LIMITED

ARTIRID LTD

ΗΕ 391062

Potentially Related to ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ who is Director of ARTIRID LTD

ARTIRID LTD

ΗΕ 391062

Potentially Related to ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ who is Secretary of ARTIRID LTD

FLOFL HOLDING LTD

ΗΕ 387357

Potentially Related to ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ who is Director of FLOFL HOLDING LTD

FLOFL HOLDING LTD

ΗΕ 387357

Potentially Related to ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ who is Secretary of FLOFL HOLDING LTD

INOFOND LTD

ΗΕ 387572

Potentially Related to ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ who is Director of INOFOND LTD

INOFOND LTD

ΗΕ 387572

Potentially Related to ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ who is Secretary of INOFOND LTD

UNITOURN LIMITED

ΗΕ 416021

Potentially Related to ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ who is Secretary of UNITOURN LIMITED

WINGROWTH LTD

ΗΕ 391045

Potentially Related to ΣΠΑΡΤΑΚΟΣ ΚΑΛΑΝΙΔΗΣ who is Secretary of WINGROWTH LTD

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