TOFARIDES MANAGEMENT SERVICES LIMITED

Reg. Number:
HE 46764

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/12/91

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: Αγίας Λαύρας, 7, 1107, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TOFARIDES MANAGEMENT SERVICES LIMITED is registered in Cyprus at 30/12/91 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 HE46764. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Αγίας Λαύρας, 7, 1107, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΚΟΣ ΤΟΦΑΡΙΔΗΣ holds the position of Director, ΙΩΑΝΝΑ ΤΟΦΑΡΙΔΟΥ holds the position of Director, ΓΕΩΡΓΙΟΣ ΤΟΦΑΡΙΔΗΣ holds the position of Director, ΕΛΕΝΗ ΤΟΦΑΡΙΔΟΥ holds the position of Director, ΕΛΕΝΗ ΤΟΦΑΡΙΔΟΥ 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: ΝΙΚΟΣ ΤΟΦΑΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΑ ΤΟΦΑΡΙΔΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

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

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

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

Active Name: ΕΛΕΝΗ ΤΟΦΑΡΙΔΟΥ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΕΛΕΝΗ ΤΟΦΑΡΙΔΟΥ Role: Secretary Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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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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Beneficiaries

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Other Companies from Similarly Named Officials

TOFARIDES MANAGEMENT SERVICES LIMITED

HE 46764

Potentially Related to ΓΕΩΡΓΙΟΣ ΤΟΦΑΡΙΔΗΣ who is Director of TOFARIDES MANAGEMENT SERVICES LIMITED

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Potentially Related to ΓΕΩΡΓΙΟΣ ΤΟΦΑΡΙΔΗΣ who is Director of G. TOFARIDES LTD

TOFARIDES MANAGEMENT SERVICES LIMITED

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Potentially Related to ΕΛΕΝΗ ΤΟΦΑΡΙΔΟΥ who is Director of TOFARIDES MANAGEMENT SERVICES LIMITED

TOFARIDES MANAGEMENT SERVICES LIMITED

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Potentially Related to ΕΛΕΝΗ ΤΟΦΑΡΙΔΟΥ who is Secretary of TOFARIDES MANAGEMENT SERVICES LIMITED

MARIOS (TOFARIDES) SOLUTIONS LTD

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Potentially Related to ΕΛΕΝΗ ΤΟΦΑΡΙΔΟΥ who is Secretary of MARIOS (TOFARIDES) SOLUTIONS LTD

E.K. TOFARIDES GROUP LTD

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Potentially Related to ΕΛΕΝΗ ΤΟΦΑΡΙΔΟΥ who is Secretary of E.K. TOFARIDES GROUP LTD

TOFARIDES MANAGEMENT SERVICES LIMITED

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Potentially Related to ΙΩΑΝΝΑ ΤΟΦΑΡΙΔΟΥ who is Director of TOFARIDES MANAGEMENT SERVICES LIMITED

G. TOFARIDES LTD

HE 245355

Potentially Related to ΙΩΑΝΝΑ ΤΟΦΑΡΙΔΟΥ who is Director of G. TOFARIDES LTD

TOFARIDES MANAGEMENT SERVICES LIMITED

HE 46764

Potentially Related to ΝΙΚΟΣ ΤΟΦΑΡΙΔΗΣ who is Director of TOFARIDES MANAGEMENT SERVICES LIMITED

H.N.M. TOPHARIDES ENTERPRISES LIMITED

HE 145637

Potentially Related to ΝΙΚΟΣ ΤΟΦΑΡΙΔΗΣ who is Director of H.N.M. TOPHARIDES ENTERPRISES 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