TORIKO LIMITED

Reg. Number:
HE 379989

Type:
Limited Company

Sub-Type:
Private

Registration Date:
15/02/18

Organisation Status: Active

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Θερμοπυλών, 1, 6023, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TORIKO LIMITED is registered in Cyprus at 15/02/18 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 HE379989. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Θερμοπυλών, 1, 6023, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected CYPHAROS LIMITED holds the position of Director, CYPHAROS 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: CYPHAROS LIMITED Role: Director Potentially Affiliated Companies: 50 Appointed on: ░░░░░░░

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

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

Active Name: CYPHAROS LIMITED Role: Secretary Potentially Affiliated Companies: 50 Appointed on: ░░░░░░░

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

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

Documents

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

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

PORTOLA LIMITED

HE 379191

Potentially Related to CYPHAROS LIMITED who is Director of PORTOLA LIMITED

PORTOLA LIMITED

HE 379191

Potentially Related to CYPHAROS LIMITED who is Secretary of PORTOLA LIMITED

NOBILA LIMITED

HE 379193

Potentially Related to CYPHAROS LIMITED who is Director of NOBILA LIMITED

NOBILA LIMITED

HE 379193

Potentially Related to CYPHAROS LIMITED who is Secretary of NOBILA LIMITED

LSEFL LARNACA-SMALL EUROPEAN FESTIVAL LTD

HE 379196

Potentially Related to CYPHAROS LIMITED who is Director of LSEFL LARNACA-SMALL EUROPEAN FESTIVAL LTD

LSEFL LARNACA-SMALL EUROPEAN FESTIVAL LTD

HE 379196

Potentially Related to CYPHAROS LIMITED who is Secretary of LSEFL LARNACA-SMALL EUROPEAN FESTIVAL LTD

LSEFL LARNACA-SMALL EUROPEAN FESTIVAL LTD

HE 379196

Potentially Related to CYPHAROS LIMITED who is Director of LSEFL LARNACA-SMALL EUROPEAN FESTIVAL LTD

LSEFL LARNACA-SMALL EUROPEAN FESTIVAL LTD

HE 379196

Potentially Related to CYPHAROS LIMITED who is Secretary of LSEFL LARNACA-SMALL EUROPEAN FESTIVAL LTD

FLORISKI LIMITED

HE 379198

Potentially Related to CYPHAROS LIMITED who is Director of FLORISKI LIMITED

FLORISKI LIMITED

HE 379198

Potentially Related to CYPHAROS LIMITED who is Secretary of FLORISKI LIMITED

VOXELA LIMITED

HE 379201

Potentially Related to CYPHAROS LIMITED who is Director of VOXELA LIMITED

VOXELA LIMITED

HE 379201

Potentially Related to CYPHAROS LIMITED who is Secretary of VOXELA LIMITED

COLIBA LIMITED

HE 379207

Potentially Related to CYPHAROS LIMITED who is Director of COLIBA LIMITED

COLIBA LIMITED

HE 379207

Potentially Related to CYPHAROS LIMITED who is Secretary of COLIBA LIMITED

TORIKO LIMITED

HE 379989

Potentially Related to CYPHAROS LIMITED who is Director of TORIKO LIMITED

TORIKO LIMITED

HE 379989

Potentially Related to CYPHAROS LIMITED who is Secretary of TORIKO LIMITED

LARESA LIMITED

HE 379991

Potentially Related to CYPHAROS LIMITED who is Director of LARESA LIMITED

LARESA LIMITED

HE 379991

Potentially Related to CYPHAROS LIMITED who is Secretary of LARESA LIMITED

REVERO LIMITED

HE 380021

Potentially Related to CYPHAROS LIMITED who is Director of REVERO LIMITED

REVERO LIMITED

HE 380021

Potentially Related to CYPHAROS LIMITED who is Secretary of REVERO LIMITED

FAROS CHARITY ORGANIZATION LTD

ΗΕ 390443

Potentially Related to CYPHAROS LIMITED who is Director of FAROS CHARITY ORGANIZATION LTD

NEW SANTORINI TAVERN LTD

ΗΕ 391631

Potentially Related to CYPHAROS LIMITED who is Director of NEW SANTORINI TAVERN LTD

NEW SANTORINI TAVERN LTD

ΗΕ 391631

Potentially Related to CYPHAROS LIMITED who is Secretary of NEW SANTORINI TAVERN LTD

ECOPETROL (CY) LIMITED

ΗΕ 392734

Potentially Related to CYPHAROS LIMITED who is Director of ECOPETROL (CY) LIMITED

ECOPETROL (CY) LIMITED

ΗΕ 392734

Potentially Related to CYPHAROS LIMITED who is Secretary of ECOPETROL (CY) LIMITED

WHITE LABEL EGYPT (CY) LTD

ΗΕ 392879

Potentially Related to CYPHAROS LIMITED who is Director of WHITE LABEL EGYPT (CY) LTD

WHITE LABEL EGYPT (CY) LTD

ΗΕ 392879

Potentially Related to CYPHAROS LIMITED who is Secretary of WHITE LABEL EGYPT (CY) LTD

FLORIPA LTD

ΗΕ 392881

Potentially Related to CYPHAROS LIMITED who is Director of FLORIPA LTD

FLORIPA LTD

ΗΕ 392881

Potentially Related to CYPHAROS LIMITED who is Secretary of FLORIPA LTD

NAPOLES LTD

ΗΕ 392883

Potentially Related to CYPHAROS LIMITED who is Director of NAPOLES LTD

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