STAVROS TAKI HILL TRADING LIMITED

Reg. Number:
HE 53429

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/01/70

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: Στυλιανού Λένα, 4, 'Αγιος Δομέτιος Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

STAVROS TAKI HILL TRADING LIMITED is registered in Cyprus at 01/01/70 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 HE53429. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Στυλιανού Λένα, 4, 'Αγιος Δομέτιος Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΤΑΥΡΟΣ ΤΑΚΗ holds the position of Director, ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ 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: ΣΤΑΥΡΟΣ ΤΑΚΗ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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Active Name: ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ Role: Secretary Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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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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Other Companies from Similarly Named Officials

ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ & ΣΙΑ

S 9769

Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is General Partner of ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ & ΣΙΑ

STAVROS TAKI HILL TRADING LIMITED

HE 53429

Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is Secretary of STAVROS TAKI HILL TRADING LIMITED

TRANSCAPITAL BUSINESS SERVICES LIMITED

HE 54373

Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is Director of TRANSCAPITAL BUSINESS SERVICES LIMITED

TRANSCAPITAL BUSINESS SERVICES LIMITED

HE 54373

Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is Secretary of TRANSCAPITAL BUSINESS SERVICES LIMITED

CLEMESSY TRADING LIMITED

HE 56095

Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is Secretary of CLEMESSY TRADING LIMITED

NOUVELLE INVESTMENT LIMITED

HE 57657

Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is Secretary of NOUVELLE INVESTMENT LIMITED

HARIVDI TRADING CO. LIMITED

HE 66002

Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is Secretary of HARIVDI TRADING CO. LIMITED

THIVRON TRADING CO. LIMITED

HE 66953

Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is Secretary of THIVRON TRADING CO. LIMITED

SHARADA ENTERPRISES LIMITED

HE 68540

Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is Secretary of SHARADA ENTERPRISES LIMITED

LATIUM TRADING CO. LIMITED

HE 69451

Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is Secretary of LATIUM TRADING CO. LIMITED

DELORIAN INVESTMENTS LIMITED

HE 109689

Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is Secretary of DELORIAN INVESTMENTS LIMITED

MIRRA LUX (CYPRUS) LIMITED

HE 112981

Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is Secretary of MIRRA LUX (CYPRUS) LIMITED

ALPAN FURNISHINGS LIMITED

HE 5606

Potentially Related to ΣΤΑΥΡΟΣ ΤΑΚΗ who is Director of ALPAN FURNISHINGS LIMITED

HILL VIDEO HOUSE

S 8417

Potentially Related to ΣΤΑΥΡΟΣ ΤΑΚΗ who is General Partner of HILL VIDEO HOUSE

SCC TRAFIC AUTO-LINE

EE 41162

Potentially Related to ΣΤΑΥΡΟΣ ΤΑΚΗ who is Owner of SCC TRAFIC AUTO-LINE

STAVROS TAKI HILL TRADING LIMITED

HE 53429

Potentially Related to ΣΤΑΥΡΟΣ ΤΑΚΗ who is Director of STAVROS TAKI HILL TRADING LIMITED

STAVROS S. TAKI LIMITED

HE 158166

Potentially Related to ΣΤΑΥΡΟΣ ΤΑΚΗ who is Director of STAVROS S. TAKI LIMITED

T.S.T GENERAL TRADING LTD

HE 291982

Potentially Related to ΣΤΑΥΡΟΣ ΤΑΚΗ who is Secretary of T.S.T GENERAL TRADING LTD

VASOS & STAVROS TAKI PHARMACY LTD

HE 336726

Potentially Related to ΣΤΑΥΡΟΣ ΤΑΚΗ who is Secretary of VASOS & STAVROS TAKI PHARMACY LTD

S.T. TOTAL REVOLUTION LIMITED

HE 379765

Potentially Related to ΣΤΑΥΡΟΣ ΤΑΚΗ who is Director of S.T. TOTAL REVOLUTION LIMITED

The data presented might be outdated as the last change date is "06-07-2020" (4 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