TAHS HOLDINGS EU LTD

Reg. Number:
HE 384822

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/06/18

Organisation Status: Active

Get a Report

€65 per Report

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

Address

Address: 28 Οκτωβρίου, LOPHITIS BUSINESS CENTER 1/249, Floor 2, Flat/Office 202 3035, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TAHS HOLDINGS EU LTD is registered in Cyprus at 06/06/18 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 HE384822. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is 28 Οκτωβρίου, LOPHITIS BUSINESS CENTER 1/249, Floor 2, Flat/Office 202 3035, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ALY MAHMOUD EL ETREBY holds the position of Director, AMR MAHMOUD GAD holds the position of Director, ΦΟΥΑΤ ΧΑΠΕΡ holds the position of Director, D.A SECRETARIAL LIMITED holds the position of Secretary, BELAL SAMIR TAHSEEN ABDUL AFIFI holds the position of Director. 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: ALY MAHMOUD EL ETREBY Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: AMR MAHMOUD GAD Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΦΟΥΑΤ ΧΑΠΕΡ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: D.A SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 1754 Appointed on: ░░░░░░░

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

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

Active Name: BELAL SAMIR TAHSEEN ABDUL AFIFI Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Documents

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

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

BBM MENA HOLDINGS LTD

HE 383843

Potentially Related to ALY MAHMOUD EL ETREBY who is Director of BBM MENA HOLDINGS LTD

TAHS HOLDINGS EU LTD

HE 384822

Potentially Related to ALY MAHMOUD EL ETREBY who is Director of TAHS HOLDINGS EU LTD

DIAMANTE CAPITAL LTD

ΗΕ 390847

Potentially Related to ALY MAHMOUD EL ETREBY who is Director of DIAMANTE CAPITAL LTD

ONYX TECHNOLOGY LTD

ΗΕ 391187

Potentially Related to ALY MAHMOUD EL ETREBY who is Director of ONYX TECHNOLOGY LTD

ROYAL CEMENT TRADING LTD

ΗΕ 389747

Potentially Related to ALY MAHMOUD EL ETREBY who is Director of ROYAL CEMENT TRADING LTD

BBM MENA HOLDINGS LTD

HE 383843

Potentially Related to AMR MAHMOUD GAD who is Director of BBM MENA HOLDINGS LTD

TAHS HOLDINGS EU LTD

HE 384822

Potentially Related to AMR MAHMOUD GAD who is Director of TAHS HOLDINGS EU LTD

SESCO LOGISTICS HOLDINGS LTD

ΗΕ 390792

Potentially Related to AMR MAHMOUD GAD who is Director of SESCO LOGISTICS HOLDINGS LTD

SESCOMARE HOLDINGS LTD

ΗΕ 390811

Potentially Related to AMR MAHMOUD GAD who is Director of SESCOMARE HOLDINGS LTD

TAHS HOLDINGS EU LTD

HE 384822

Potentially Related to BELAL SAMIR TAHSEEN ABDUL AFIFI who is Director of TAHS HOLDINGS EU LTD

DIAMANTE CAPITAL LTD

ΗΕ 390847

Potentially Related to BELAL SAMIR TAHSEEN ABDUL AFIFI who is Director of DIAMANTE CAPITAL LTD

ARTEMIS COMPANY LIMITED

HE 184

Potentially Related to D.A SECRETARIAL LIMITED who is Secretary of ARTEMIS COMPANY LIMITED

INOVEST ENTERPRISES LIMITED

AE 1333

Potentially Related to D.A SECRETARIAL LIMITED who is Secretary of INOVEST ENTERPRISES LIMITED

INOX INDUSTRIES LTD

AE 2323

Potentially Related to D.A SECRETARIAL LIMITED who is Secretary of INOX INDUSTRIES LTD

FRONTGATE COMMERCIAL LTD

AE 2324

Potentially Related to D.A SECRETARIAL LIMITED who is Secretary of FRONTGATE COMMERCIAL LTD

VADIN IMPLANTS LTD

AE 2367

Potentially Related to D.A SECRETARIAL LIMITED who is Secretary of VADIN IMPLANTS LTD

AE 2382

Potentially Related to D.A SECRETARIAL LIMITED who is Secretary of MAKFINE LTD

GLOBAL FREE INVESTMENTS LIMITED

AE 2440

Potentially Related to D.A SECRETARIAL LIMITED who is Secretary of GLOBAL FREE INVESTMENTS LIMITED

SUPERINVEST CO LTD

AE 2451

Potentially Related to D.A SECRETARIAL LIMITED who is Secretary of SUPERINVEST CO LTD

INTERBRAIN CONSULTANTS LTD

AE 2465

Potentially Related to D.A SECRETARIAL LIMITED who is Secretary of INTERBRAIN CONSULTANTS LTD

ALPHAMEGA CORPORATION LIMITED

AE 2481

Potentially Related to D.A SECRETARIAL LIMITED who is Secretary of ALPHAMEGA CORPORATION LIMITED

ALPHAINVEST TRADING LTD

AE 2513

Potentially Related to D.A SECRETARIAL LIMITED who is Secretary of ALPHAINVEST TRADING LTD

CLEVERSERVE INVESTMENTS LTD

AE 2514

Potentially Related to D.A SECRETARIAL LIMITED who is Secretary of CLEVERSERVE INVESTMENTS LTD

ERGOBASE TRADING LTD

AE 2515

Potentially Related to D.A SECRETARIAL LIMITED who is Secretary of ERGOBASE TRADING LTD

AE 2518

Potentially Related to D.A SECRETARIAL LIMITED who is Secretary of SKYPLAZZA LTD

UNITED WEB GROUP LTD

AE 2578

Potentially Related to D.A SECRETARIAL LIMITED who is Secretary of UNITED WEB GROUP LTD

MILLENIA INTERNATIONAL GROUP LIMITED

AE 2864

Potentially Related to D.A SECRETARIAL LIMITED who is Secretary of MILLENIA INTERNATIONAL GROUP LIMITED

AE 2892

Potentially Related to D.A SECRETARIAL LIMITED who is Secretary of CARBOCHEM LTD

E-PLANET EDUCATIONAL SERVICES LTD

AE 2906

Potentially Related to D.A SECRETARIAL LIMITED who is Secretary of E-PLANET EDUCATIONAL SERVICES LTD

SAINTMARINE LIMITED

AE 3146

Potentially Related to D.A SECRETARIAL LIMITED who is Secretary of SAINTMARINE LIMITED

The data presented might be outdated as the last change date is "05-12-2025" (0 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