TARANDE INVESTMENTS PARTNERSHIP

Reg. Number:
S 11556

Type:
Partnership

Sub-Type:
Limited Partnership

Registration Date:
04/02/08

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: Κυριάκου Μάτση, 3, ROUSSOS LIMASSOL TOWER, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TARANDE INVESTMENTS PARTNERSHIP is registered in Cyprus at 04/02/08 as a(n) Partnership. The Registration Number for this Cyprus Partnership as held by the Official Government of the Cyprus Registrar Of Companies is S11556. The Organisation Status is Active. There are 16 Officials currently on file. The address of the company is Κυριάκου Μάτση, 3, ROUSSOS LIMASSOL TOWER, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected LAPID CAPITAL VENTURE LTD holds the position of General Partner, KLAGSBALD AVIGDOR holds the position of Limited Partner, BLUE CRYSTAL DIAMOND S.A. holds the position of Limited Partner, BARDICHEV CHEN holds the position of Limited Partner, DRIPIN N.V. holds the position of Limited Partner, EPSTEIN-CHOMSKY TRUST COMPANY LTD holds the position of Limited Partner, AVSHALOM FRYDMAN holds the position of Limited Partner, GALOPUS CO LIMITED holds the position of Limited Partner, ERAN HAIM KRAICER holds the position of Limited Partner, ILAN KIMCHI holds the position of Limited Partner, M N M GLOBAL LTD holds the position of Limited Partner, MYRIAM NOFECH MOZES holds the position of Limited Partner, PAILEX SECURITIES INTERNATIONAL INC. holds the position of Limited Partner, SAMPAL INVESTMENTS LTD holds the position of Limited Partner, MATRY RONEN SHLOMO holds the position of Limited Partner, GIL YARON holds the position of Limited 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: LAPID CAPITAL VENTURE LTD Role: General Partner Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: KLAGSBALD AVIGDOR Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: BLUE CRYSTAL DIAMOND S.A. Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: BARDICHEV CHEN Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: DRIPIN N.V. Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: EPSTEIN-CHOMSKY TRUST COMPANY LTD Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: AVSHALOM FRYDMAN Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: GALOPUS CO LIMITED Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ERAN HAIM KRAICER Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ILAN KIMCHI Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: M N M GLOBAL LTD Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MYRIAM NOFECH MOZES Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: PAILEX SECURITIES INTERNATIONAL INC. Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SAMPAL INVESTMENTS LTD Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MATRY RONEN SHLOMO Role: Limited Partner Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: GIL YARON Role: Limited Partner Potentially Affiliated Companies: 1 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

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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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

TARANDE INVESTMENTS PARTNERSHIP

S 11556

Potentially Related to AVSHALOM FRYDMAN who is Limited Partner of TARANDE INVESTMENTS PARTNERSHIP

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Potentially Related to BARDICHEV CHEN who is Limited Partner of TARANDE INVESTMENTS PARTNERSHIP

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Potentially Related to BLUE CRYSTAL DIAMOND S.A. who is Limited Partner of TARANDE INVESTMENTS PARTNERSHIP

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Potentially Related to DRIPIN N.V. who is Limited Partner of TARANDE INVESTMENTS PARTNERSHIP

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Potentially Related to EPSTEIN-CHOMSKY TRUST COMPANY LTD who is Limited Partner of TARANDE INVESTMENTS PARTNERSHIP

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Potentially Related to ERAN HAIM KRAICER who is Limited Partner of TARANDE INVESTMENTS PARTNERSHIP

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Potentially Related to GALOPUS CO LIMITED who is Limited Partner of TARANDE INVESTMENTS PARTNERSHIP

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Potentially Related to GIL YARON who is Limited Partner of TARANDE INVESTMENTS PARTNERSHIP

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Potentially Related to ILAN KIMCHI who is Limited Partner of TARANDE INVESTMENTS PARTNERSHIP

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Potentially Related to KLAGSBALD AVIGDOR who is Limited Partner of TARANDE INVESTMENTS PARTNERSHIP

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Potentially Related to LAPID CAPITAL VENTURE LTD who is General Partner of PHILISCSABA PROJECT PARTNERSHIP

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Potentially Related to LAPID CAPITAL VENTURE LTD who is General Partner of TARANDE INVESTMENTS PARTNERSHIP

TARANDE INVESTMENTS PARTNERSHIP

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Potentially Related to M N M GLOBAL LTD who is Limited Partner of TARANDE INVESTMENTS PARTNERSHIP

TARANDE INVESTMENTS PARTNERSHIP

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Potentially Related to MATRY RONEN SHLOMO who is Limited Partner of TARANDE INVESTMENTS PARTNERSHIP

TARANDE INVESTMENTS PARTNERSHIP

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Potentially Related to MYRIAM NOFECH MOZES who is Limited Partner of TARANDE INVESTMENTS PARTNERSHIP

TARANDE INVESTMENTS PARTNERSHIP

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Potentially Related to PAILEX SECURITIES INTERNATIONAL INC. who is Limited Partner of TARANDE INVESTMENTS PARTNERSHIP

TARANDE INVESTMENTS PARTNERSHIP

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Potentially Related to SAMPAL INVESTMENTS LTD who is Limited Partner of TARANDE INVESTMENTS PARTNERSHIP

The data presented might be outdated as the last change date is "31-01-2018" (7 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