TORRACOVA LTD

Reg. Number:
HE 377303

Type:
Limited Company

Sub-Type:
Private

Registration Date:
08/12/17

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: Αρχιεπισκόπου Μακαρίου ΙΙΙ, 42, HARBOUR VIEW RESIDENCE, Floor 2, 6017, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TORRACOVA LTD is registered in Cyprus at 08/12/17 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 HE377303. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Αρχιεπισκόπου Μακαρίου ΙΙΙ, 42, HARBOUR VIEW RESIDENCE, Floor 2, 6017, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΙΩΡΓΟΣ ΗΡΑΚΛΕΟΥΣ holds the position of Director, ΓΕΩΡΓΙΟΣ ΜΑΚΚΟΥΛΗΣ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥ holds the position of Director, ΓΕΩΡΓΙΟΣ ΜΑΚΚΟΥΛΗΣ 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: ΓΙΩΡΓΟΣ ΗΡΑΚΛΕΟΥΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΜΑΚΚΟΥΛΗΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ Role: Director Potentially Affiliated Companies: 26 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥ Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΜΑΚΚΟΥΛΗΣ Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
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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: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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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

HE 377303

Potentially Related to ΓΕΩΡΓΙΟΣ ΜΑΚΚΟΥΛΗΣ who is Director of TORRACOVA LTD

HE 377303

Potentially Related to ΓΕΩΡΓΙΟΣ ΜΑΚΚΟΥΛΗΣ who is Secretary of TORRACOVA LTD

GEO FANTASY DVD 24

EE 32194

Potentially Related to ΓΙΩΡΓΟΣ ΗΡΑΚΛΕΟΥΣ who is Owner of GEO FANTASY DVD 24

ΗΡΩΔΕΙΟΝ ΕΣΤΙΑΤΟΡΙΟΝ & ΜΠΑΡ ΛΙΜΙΤΕΔ

HE 43654

Potentially Related to ΓΙΩΡΓΟΣ ΗΡΑΚΛΕΟΥΣ who is Director of ΗΡΩΔΕΙΟΝ ΕΣΤΙΑΤΟΡΙΟΝ & ΜΠΑΡ ΛΙΜΙΤΕΔ

G.E. WOODY WOOD

EE 45459

Potentially Related to ΓΙΩΡΓΟΣ ΗΡΑΚΛΕΟΥΣ who is Owner of G.E. WOODY WOOD

PENELODYS LIMITED

HE 98797

Potentially Related to ΓΙΩΡΓΟΣ ΗΡΑΚΛΕΟΥΣ who is Director of PENELODYS LIMITED

TOGETHER ENGLISH LANGUAGE CENTER LIMITED

HE 122864

Potentially Related to ΓΙΩΡΓΟΣ ΗΡΑΚΛΕΟΥΣ who is Secretary of TOGETHER ENGLISH LANGUAGE CENTER LIMITED

ΑΡΓΥΡΟΥ & ΗΡΑΚΛΕΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

HE 139337

Potentially Related to ΓΙΩΡΓΟΣ ΗΡΑΚΛΕΟΥΣ who is Director of ΑΡΓΥΡΟΥ & ΗΡΑΚΛΕΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

ΑΡΓΥΡΟΥ & ΗΡΑΚΛΕΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

HE 139337

Potentially Related to ΓΙΩΡΓΟΣ ΗΡΑΚΛΕΟΥΣ who is Secretary of ΑΡΓΥΡΟΥ & ΗΡΑΚΛΕΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

G.A.G. GARDEN BREAK LTD

HE 261548

Potentially Related to ΓΙΩΡΓΟΣ ΗΡΑΚΛΕΟΥΣ who is Director of G.A.G. GARDEN BREAK LTD

HE 377303

Potentially Related to ΓΙΩΡΓΟΣ ΗΡΑΚΛΕΟΥΣ who is Director of TORRACOVA LTD

Κ. ΧΡΙΣΤΟΥ & ΣΙΑ

S 4982

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥ who is General Partner of Κ. ΧΡΙΣΤΟΥ & ΣΙΑ

ΚΩΝΣΤΑΝΤΕΙΟΝ ΕΡΓΑΣΤΗΡΙΟ ΕΡΕΥΝΑΣ ΚΑΙ ΜΕΛΕΤΗΣ ΨΥΧΟΛΟΓΙΑΣ - ΕΓΚΛΗΜΑΤΟΛΟΓΙΑΣ

EE 34517

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥ who is Owner of ΚΩΝΣΤΑΝΤΕΙΟΝ ΕΡΓΑΣΤΗΡΙΟ ΕΡΕΥΝΑΣ ΚΑΙ ΜΕΛΕΤΗΣ ΨΥΧΟΛΟΓΙΑΣ - ΕΓΚΛΗΜΑΤΟΛΟΓΙΑΣ

OLD HOUSE CAFE BAR O.H.C.B

EE 42835

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥ who is Owner of OLD HOUSE CAFE BAR O.H.C.B

C.N.F. TRADING LIMITED

HE 47875

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥ who is Director of C.N.F. TRADING LIMITED

C.N.F. TRADING LIMITED

HE 47875

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥ who is Secretary of C.N.F. TRADING LIMITED

ADBOARD MEDIA LIMITED

HE 122809

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥ who is Secretary of ADBOARD MEDIA LIMITED

ΚΣΧ-ΨΗΦΙΔΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

HE 259630

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥ who is Director of ΚΣΧ-ΨΗΦΙΔΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

ΚΣΧ-ΨΗΦΙΔΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

HE 259630

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥ who is Secretary of ΚΣΧ-ΨΗΦΙΔΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

C. C. RELIABLE SOLUTIONS LTD

HE 325119

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥ who is Director of C. C. RELIABLE SOLUTIONS LTD

C. C. RELIABLE SOLUTIONS LTD

HE 325119

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥ who is Secretary of C. C. RELIABLE SOLUTIONS LTD

C.F.A. CLAIMS FOR ALL SERVICES LTD

HE 348335

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥ who is Director of C.F.A. CLAIMS FOR ALL SERVICES LTD

HE 377303

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥ who is Director of TORRACOVA LTD

CCM VIRUS FREE LIFE LTD

ΗΕ 409437

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥ who is Director of CCM VIRUS FREE LIFE LTD

ΗΕ 419113

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥ who is Director of SOMORE LIMITED

ADSPORT LIMITED

HE 127339

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥ who is Director of ADSPORT LIMITED

MERINOKNIT LIMITED

HE 2558

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ who is Director of MERINOKNIT LIMITED

ΠΑΝΑΓΙΩΤΗΣ & ΛΟΥΚΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥ

S 4888

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ who is General Partner of ΠΑΝΑΓΙΩΤΗΣ & ΛΟΥΚΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥ

Π. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΙΑ

S 7100

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ who is General Partner of Π. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΙΑ

PHASE MARINE COMPANY LIMITED

HE 29116

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ who is Director of PHASE MARINE COMPANY 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