TURVIO LTD

Reg. Number:
HE 381884

Type:
Limited Company

Sub-Type:
Private

Registration Date:
28/03/18

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: Χρυσάνθου Μυλωνά, 12, HARMONIA BUILDING, BLOCK 1, Floor 1, Flat 15 3030, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TURVIO LTD is registered in Cyprus at 28/03/18 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 HE381884. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Χρυσάνθου Μυλωνά, 12, HARMONIA BUILDING, BLOCK 1, Floor 1, Flat 15 3030, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗ holds the position of Director, ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗ 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: ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗ Role: Director Potentially Affiliated Companies: 64 Appointed on: ░░░░░░░

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

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Active Name: ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗ Role: Secretary Potentially Affiliated Companies: 64 Appointed on: ░░░░░░░

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

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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

Class Name	No. of Shares	Currency	Unit Value
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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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QUOATI HOLDINGS LTD

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K.B. GREEK NATURAL FRANCHISE LTD

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MARCOE HOLDINGS LTD

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VILABS (CY) LTD

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BALTYM LIMITED

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Potentially Related to ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗ who is Director of BALTYM LIMITED

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Potentially Related to ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗ who is Director of MELLONAMIN LIMITED

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UKNE LIMITED

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Potentially Related to ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗ who is Director of BERUNDA HOLDINGS 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