TRANSPLANNERS ENTERPRISES LIMITED

Reg. Number:
HE 65001

Type:
Limited Company

Sub-Type:
Private

Registration Date:
15/09/94

Organisation Status: Dissolved

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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: Γρηγόρη Αυξεντίου, 7, FRANSIS COURT, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TRANSPLANNERS ENTERPRISES LIMITED is registered in Cyprus at 15/09/94 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 HE65001. The Organisation Status is Dissolved. There are 4 Officials currently on file. The address of the company is Γρηγόρη Αυξεντίου, 7, FRANSIS COURT, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected KENYLIAN VARTAN NAZARETH holds the position of Director, RAMZAN VISKHANOV holds the position of Director, ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ holds the position of Secretary, ΧΑΡΑΛΑΜΠΟΣ ΦΕΛΛΑΣ\n for\n KENYLIAN VARTAN NAZARETH holds the position of Alternate 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: KENYLIAN VARTAN NAZARETH Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: RAMZAN VISKHANOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ Role: Secretary Potentially Affiliated Companies: 64 Appointed on: ░░░░░░░

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

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

Active Name: ΧΑΡΑΛΑΜΠΟΣ ΦΕΛΛΑΣ\n for\n KENYLIAN VARTAN NAZARETH Role: Alternate Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Documents

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

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Share Capital

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

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Share Capital

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

TRANSPLANNERS ENTERPRISES LIMITED

HE 65001

Potentially Related to KENYLIAN VARTAN NAZARETH who is Director of TRANSPLANNERS ENTERPRISES LIMITED

TRANSPLANNERS ENTERPRISES LIMITED

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Potentially Related to RAMZAN VISKHANOV who is Director of TRANSPLANNERS ENTERPRISES LIMITED

P.G.V TOURIST ENTERPRISES LIMITED

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Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of P.G.V TOURIST ENTERPRISES LIMITED

TRANSFLY LIMITED

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Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of TRANSFLY LIMITED

LIMETTA SHIPPING LIMITED

HE 57122

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of LIMETTA SHIPPING LIMITED

REALTY CO LIMITED

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Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Director of REALTY CO LIMITED

CONCORDIA ENTERPRISES LIMITED

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Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of CONCORDIA ENTERPRISES LIMITED

UTILANCO LIMITED

HE 64393

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of UTILANCO LIMITED

DESORO LIMITED

HE 64442

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of DESORO LIMITED

PACTALING LIMITED

HE 64703

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Director of PACTALING LIMITED

ORIGO LIMITED

HE 64771

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of ORIGO LIMITED

TRANSPLANNERS ENTERPRISES LIMITED

HE 65001

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of TRANSPLANNERS ENTERPRISES LIMITED

HOMA (OVERSEAS) LIMITED

HE 65002

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of HOMA (OVERSEAS) LIMITED

VOX LIMITED

HE 65003

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of VOX LIMITED

ΕΥΣΤΑΘΙΟΥ & ΠΑΝΑΓΙΩΤΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

HE 65234

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of ΕΥΣΤΑΘΙΟΥ & ΠΑΝΑΓΙΩΤΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

DETECTCO SERVICES LIMITED

HE 65355

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of DETECTCO SERVICES LIMITED

SILVER GRUND CO LIMITED

HE 65356

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of SILVER GRUND CO LIMITED

ZEDEX LIMITED

HE 65359

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Director of ZEDEX LIMITED

REOL CO LIMITED

HE 65434

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of REOL CO LIMITED

REGANAX LIMITED

HE 65639

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of REGANAX LIMITED

GRAVIA ENTERPRISES LIMITED

HE 65654

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of GRAVIA ENTERPRISES LIMITED

EMPIO LIMITED

HE 66039

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of EMPIO LIMITED

INCENTIVIA LIMITED

HE 66162

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of INCENTIVIA LIMITED

FUTURACO LIMITED

HE 66245

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of FUTURACO LIMITED

EXPECTACO LIMITED

HE 66246

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of EXPECTACO LIMITED

TERMCO LIMITED

HE 66394

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of TERMCO LIMITED

SERVACO LIMITED

HE 66395

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of SERVACO LIMITED

UNITIA LIMITED

HE 66586

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of UNITIA LIMITED

VARIACO TRADING LIMITED

HE 66587

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of VARIACO TRADING LIMITED

FIDENKO TRADING LIMITED

HE 66588

Potentially Related to ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of FIDENKO TRADING 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