TRIANCO HOLDING LTD

Reg. Number:
HE 379542

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/02/18

Organisation Status: Members Voluntary Winding Up

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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: Σωτήρη Τοφίνη, 4, Floor 2, 'Αγιος Αθανάσιος 4102, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TRIANCO HOLDING LTD is registered in Cyprus at 02/02/18 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 HE379542. The Organisation Status is Members Voluntary Winding Up. There are 4 Officials currently on file. The address of the company is Σωτήρη Τοφίνη, 4, Floor 2, 'Αγιος Αθανάσιος 4102, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MARCO BUGELLI holds the position of Director, ANDREAS EDUARD GUBSER holds the position of Director, STRAVI MANAGEMENT LIMITED holds the position of Director, VISTRA SECRETARY SERVICES LTD 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: MARCO BUGELLI Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ANDREAS EDUARD GUBSER Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: STRAVI MANAGEMENT LIMITED Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: VISTRA SECRETARY SERVICES LTD Role: Secretary Potentially Affiliated Companies: 482 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

TRIANCO HOLDING LTD

HE 379542

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ROCK INVESTMENTS LIMITED

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OMANAND LIMITED

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CHEYANNA LIMITED

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BRUGNOLA LIMITED

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CHASOPHIE (FAR EAST) LIMITED

HE 294680

Potentially Related to MARCO BUGELLI who is Director of CHASOPHIE (FAR EAST) LIMITED

HYPEWELL LIMITED

HE 323699

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LMBKI INVESTMENTS LIMITED

HE 341338

Potentially Related to MARCO BUGELLI who is Director of LMBKI INVESTMENTS LIMITED

DRIPSEY INVESTMENTS LIMITED

HE 341435

Potentially Related to MARCO BUGELLI who is Director of DRIPSEY INVESTMENTS LIMITED

BLAWIDOW LIMITED

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TRIANCO HOLDING LTD

HE 379542

Potentially Related to MARCO BUGELLI who is Director of TRIANCO HOLDING LTD

SANOB INVESTMENTS LIMITED

HE 379833

Potentially Related to MARCO BUGELLI who is Director of SANOB INVESTMENTS LIMITED

MALIBO LIMITED

HE 200290

Potentially Related to STRAVI MANAGEMENT LIMITED who is Director of MALIBO LIMITED

CHASOPHIE (FAR EAST) LIMITED

HE 294680

Potentially Related to STRAVI MANAGEMENT LIMITED who is Director of CHASOPHIE (FAR EAST) LIMITED

ROUKEFOK LIMITED

HE 315929

Potentially Related to STRAVI MANAGEMENT LIMITED who is Director of ROUKEFOK LIMITED

TRIANCO HOLDING LTD

HE 379542

Potentially Related to STRAVI MANAGEMENT LIMITED who is Director of TRIANCO HOLDING LTD

HARROW STREET (EUROPE) LIMITED

HE 71400

Potentially Related to VISTRA SECRETARY SERVICES LTD who is Secretary of HARROW STREET (EUROPE) LIMITED

DOCU GUARD HOLDING LIMITED

HE 91173

Potentially Related to VISTRA SECRETARY SERVICES LTD who is Secretary of DOCU GUARD HOLDING LIMITED

FLORDIA PROPERTIES LIMITED

HE 107696

Potentially Related to VISTRA SECRETARY SERVICES LTD who is Secretary of FLORDIA PROPERTIES LIMITED

TREMBLAY INVESTMENTS LIMITED

HE 108860

Potentially Related to VISTRA SECRETARY SERVICES LTD who is Secretary of TREMBLAY INVESTMENTS LIMITED

ALPHINGTON LIMITED

HE 136391

Potentially Related to VISTRA SECRETARY SERVICES LTD who is Secretary of ALPHINGTON LIMITED

OMMO TRADING LIMITED

HE 137978

Potentially Related to VISTRA SECRETARY SERVICES LTD who is Secretary of OMMO TRADING LIMITED

LASTIYOR LIMITED

HE 143699

Potentially Related to VISTRA SECRETARY SERVICES LTD who is Secretary of LASTIYOR LIMITED

SCIELE PHARMA CYPRUS LTD

HE 151567

Potentially Related to VISTRA SECRETARY SERVICES LTD who is Secretary of SCIELE PHARMA CYPRUS LTD

AVANTO LIMITED

HE 151984

Potentially Related to VISTRA SECRETARY SERVICES LTD who is Secretary of AVANTO LIMITED

BEAVER CONSULTING LIMITED

HE 154011

Potentially Related to VISTRA SECRETARY SERVICES LTD who is Secretary of BEAVER CONSULTING LIMITED

AZ FISHERIES (CYPRUS) LIMITED

HE 155409

Potentially Related to VISTRA SECRETARY SERVICES LTD who is Secretary of AZ FISHERIES (CYPRUS) LIMITED

IRON MOUNTAIN EES HOLDINGS LIMITED

HE 157209

Potentially Related to VISTRA SECRETARY SERVICES LTD who is Secretary of IRON MOUNTAIN EES HOLDINGS LIMITED

CRISDEN HOLDINGS LIMITED

HE 158669

Potentially Related to VISTRA SECRETARY SERVICES LTD who is Secretary of CRISDEN HOLDINGS LIMITED

CRADEL INVESTMENTS LIMITED

HE 158677

Potentially Related to VISTRA SECRETARY SERVICES LTD who is Secretary of CRADEL INVESTMENTS LIMITED

The data presented might be outdated as the last change date is "23-08-2018" (5 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