ΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣ

Reg. Number:
S 10299

Type:
Partnership

Sub-Type:
General Partnership

Registration Date:
01/03/00

Organisation Status: Active

Get a Report

€50 per Report

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

Address

Address: Αθηνών, 86, NORA COURT, 3040, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣ is registered in Cyprus at 01/03/00 as a(n) Partnership. The Registration Number for this Cyprus Partnership as held by the Official Government of the Cyprus Registrar Of Companies is S10299. The Organisation Status is Active. There are 13 Officials currently on file. The address of the company is Αθηνών, 86, NORA COURT, 3040, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΑΞΑΓΟΡΑΣ ΑΝΑΞΑΓΟΡΑ holds the position of General Partner, ΔΗΜΟΣ ΑΝΑΞΑΓΟΡΑΣ holds the position of General Partner, ΠΑΝΙΚΟΣ ΔΩΡΙΤΗΣ holds the position of General Partner, ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ holds the position of General Partner, ΔΗΜΗΤΡΗΣ ΚΑΡΤΟΥΔΗΣ holds the position of General Partner, ΓΙΩΡΓΟΥΛΛΑ ΚΑΥΚΑΛΙΑ holds the position of General Partner, ΜΙΧΑΛΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ holds the position of General Partner, ΙΩΑΝΝΗΣ ΤΕΛΕΒΑΝΤΙΔΗΣ holds the position of General Partner, ΧΑΡΑΛΑΜΠΟΣ ΤΕΛΕΒΑΝΤΙΔΗΣ holds the position of General Partner, ΑΝΔΡΕΑΣ ΤΣΟΥΛΟΦΤΑΣ holds the position of General Partner, ΝΤΙΝΟΣ ΧΑΣΑΠΗΣ holds the position of General Partner, ΙΩΑΝΝΗΣ ΧΑΤΖΗΒΑΣΙΛΗΣ holds the position of General Partner, ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΙΔΗΣ holds the position of General Partner. 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: ΑΝΑΞΑΓΟΡΑΣ ΑΝΑΞΑΓΟΡΑ Role: General Partner Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΟΣ ΑΝΑΞΑΓΟΡΑΣ Role: General Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΙΚΟΣ ΔΩΡΙΤΗΣ Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ Role: General Partner Potentially Affiliated Companies: 47 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΗΣ ΚΑΡΤΟΥΔΗΣ Role: General Partner Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΩΡΓΟΥΛΛΑ ΚΑΥΚΑΛΙΑ Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΛΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ Role: General Partner Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΗΣ ΤΕΛΕΒΑΝΤΙΔΗΣ Role: General Partner Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΧΑΡΑΛΑΜΠΟΣ ΤΕΛΕΒΑΝΤΙΔΗΣ Role: General Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΤΣΟΥΛΟΦΤΑΣ Role: General Partner Potentially Affiliated Companies: 22 Appointed on: ░░░░░░░

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

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

Active Name: ΝΤΙΝΟΣ ΧΑΣΑΠΗΣ Role: General Partner Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΗΣ ΧΑΤΖΗΒΑΣΙΛΗΣ Role: General Partner Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΙΔΗΣ Role: General Partner Potentially Affiliated Companies: 30 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

ΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣ

S 10299

Potentially Related to ΑΝΑΞΑΓΟΡΑΣ ΑΝΑΞΑΓΟΡΑ who is General Partner of ΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣ

A & N HOLDINGS LIMITED

HE 77612

Potentially Related to ΑΝΑΞΑΓΟΡΑΣ ΑΝΑΞΑΓΟΡΑ who is Director of A & N HOLDINGS LIMITED

KIKKOSTEEL- CYPRUS LIMITED

HE 164104

Potentially Related to ΑΝΑΞΑΓΟΡΑΣ ΑΝΑΞΑΓΟΡΑ who is Director of KIKKOSTEEL- CYPRUS LIMITED

FYRENZA TYRES LTD

HE 185403

Potentially Related to ΑΝΑΞΑΓΟΡΑΣ ΑΝΑΞΑΓΟΡΑ who is Secretary of FYRENZA TYRES LTD

ΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣ

S 10299

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is General Partner of ΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣ

HARBOURK TRADING LIMITED

HE 64663

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Director of HARBOURK TRADING LIMITED

THEOSERVICES SECRETARIAL LIMITED

HE 69035

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Secretary of THEOSERVICES SECRETARIAL LIMITED

A.G. FAMILY P. C. LIMITED

HE 105413

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Director of A.G. FAMILY P. C. LIMITED

A.G. FAMILY P. C. LIMITED

HE 105413

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Secretary of A.G. FAMILY P. C. LIMITED

ALPHA SEA CRUISES LIMITED

HE 136199

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Secretary of ALPHA SEA CRUISES LIMITED

EPALIA SHIPPING LIMITED

HE 154119

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Director of EPALIA SHIPPING LIMITED

EPALIA SHIPPING LIMITED

HE 154119

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Secretary of EPALIA SHIPPING LIMITED

HE 178314

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Director of FORTAMACO LTD

TIMURLAN LIMITED

HE 183800

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Director of TIMURLAN LIMITED

HE 187788

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Director of LESTURE LTD

HE 189771

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Director of DRAMSI LTD

CHOCOLATE GRAPHICS MED LTD

HE 193133

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Director of CHOCOLATE GRAPHICS MED LTD

HE 198842

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Director of KALPIA LTD

HE 207696

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Director of GEORSA LTD

HE 208508

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Director of LYPPEAT LTD

HE 210766

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Director of SHINEDECK LTD

HE 211010

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Director of SATEA LTD

HE 217878

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Director of TRAMONTINA LTD

UNICHEM TRADING LTD

HE 218043

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Director of UNICHEM TRADING LTD

HE 218112

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Director of CELD LTD

HE 219208

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Director of KANELI LTD

HE 220502

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Director of DISDIANA LTD

HE 221961

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Director of AKVILONZ LTD

HE 230713

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Director of LAMPIER LTD

HE 235045

Potentially Related to ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ who is Director of NOREAGT LTD

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