DION. TOUMAZIS & ASSOCIATES L.L.C.

Reg. Number:
ΗΕ 388448

Type:
Limited Company

Sub-Type:
Private

Registration Date:
09/10/18

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: Ρωμανού, 4, Flat 101 1070, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DION. TOUMAZIS & ASSOCIATES L.L.C. is registered in Cyprus at 09/10/18 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 ΗΕ388448. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Ρωμανού, 4, Flat 101 1070, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΤΩΝΙΟΣ ΔΙΟΝΥΣΙΟΥ ΤΟΥΜΑΖΗΣ holds the position of Director, ΛΟΥΚΙΑ ΑΓΓΕΛΩ ΤΟΥΜΑΖΗ ΚΛΟΚΚΑΡΗ holds the position of Director, ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ holds the position of Director, ΑΝΤΩΝΙΟΣ ΔΙΟΝΥΣΙΟΥ ΤΟΥΜΑΖΗΣ 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: ΑΝΤΩΝΙΟΣ ΔΙΟΝΥΣΙΟΥ ΤΟΥΜΑΖΗΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΛΟΥΚΙΑ ΑΓΓΕΛΩ ΤΟΥΜΑΖΗ ΚΛΟΚΚΑΡΗ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΩΝΙΟΣ ΔΙΟΝΥΣΙΟΥ ΤΟΥΜΑΖΗΣ Role: Secretary Potentially Affiliated Companies: 2 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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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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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

DION. TOUMAZIS & ASSOCIATES L.L.C.

ΗΕ 388448

Potentially Related to ΑΝΤΩΝΙΟΣ ΔΙΟΝΥΣΙΟΥ ΤΟΥΜΑΖΗΣ who is Director of DION. TOUMAZIS & ASSOCIATES L.L.C.

DION. TOUMAZIS & ASSOCIATES L.L.C.

ΗΕ 388448

Potentially Related to ΑΝΤΩΝΙΟΣ ΔΙΟΝΥΣΙΟΥ ΤΟΥΜΑΖΗΣ who is Secretary of DION. TOUMAZIS & ASSOCIATES L.L.C.

ΔΙΟΝ. ΤΟΥΜΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣ

S 8510

Potentially Related to ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ who is General Partner of ΔΙΟΝ. ΤΟΥΜΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣ

ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔ

HE 9689

Potentially Related to ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ who is Director of ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔ

ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔ

HE 9689

Potentially Related to ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΪΖΗ who is Secretary of ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔ

ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔ

HE 9811

Potentially Related to ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ who is Director of ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔ

ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔ

HE 9811

Potentially Related to ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ who is Secretary of ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔ

ΟΙΚΙΣΤΙΚΗ (ΠΑΝΟΡΜΑ) ΛΙΜΙΤΕΔ

HE 9839

Potentially Related to ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΪΖΗ who is Director of ΟΙΚΙΣΤΙΚΗ (ΠΑΝΟΡΜΑ) ΛΙΜΙΤΕΔ

ΟΙΚΙΣΤΙΚΗ (ΠΑΝΟΡΜΑ) ΛΙΜΙΤΕΔ

HE 9839

Potentially Related to ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΪΖΗ who is Secretary of ΟΙΚΙΣΤΙΚΗ (ΠΑΝΟΡΜΑ) ΛΙΜΙΤΕΔ

AQUAFRAGMA LIMITED

HE 332556

Potentially Related to ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ who is Director of AQUAFRAGMA LIMITED

DION. TOUMAZIS & ASSOCIATES L.L.C.

ΗΕ 388448

Potentially Related to ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ who is Director of DION. TOUMAZIS & ASSOCIATES L.L.C.

ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔ

HE 9811

Potentially Related to ΛΟΥΚΙΑ ΑΓΓΕΛΩ ΤΟΥΜΑΖΗ ΚΛΟΚΚΑΡΗ who is Director of ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔ

ΟΙΚΙΣΤΙΚΗ (ΠΑΝΟΡΜΑ) ΛΙΜΙΤΕΔ

HE 9839

Potentially Related to ΛΟΥΚΙΑ ΑΓΓΕΛΩ ΤΟΥΜΑΖΗ ΚΛΟΚΚΑΡΗ who is Director of ΟΙΚΙΣΤΙΚΗ (ΠΑΝΟΡΜΑ) ΛΙΜΙΤΕΔ

AQUAFRAGMA LIMITED

HE 332556

Potentially Related to ΛΟΥΚΙΑ ΑΓΓΕΛΩ ΤΟΥΜΑΖΗ ΚΛΟΚΚΑΡΗ who is Director of AQUAFRAGMA LIMITED

DION. TOUMAZIS & ASSOCIATES L.L.C.

ΗΕ 388448

Potentially Related to ΛΟΥΚΙΑ ΑΓΓΕΛΩ ΤΟΥΜΑΖΗ ΚΛΟΚΚΑΡΗ who is Director of DION. TOUMAZIS & ASSOCIATES L.L.C.

PERFORMANCE REHAB LIMITED

ΗΕ 416616

Potentially Related to ΛΟΥΚΙΑ ΑΓΓΕΛΩ ΤΟΥΜΑΖΗ ΚΛΟΚΚΑΡΗ who is Secretary of PERFORMANCE REHAB LIMITED

ΑΤΤΙΚΟΝ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔ

S 1958

Potentially Related to ΛΟΥΚΙΑ ΑΓΓΕΛΩ ΤΟΥΜΑΖΗ ΚΛΟΚΚΑΡΗ who is Director of ΑΤΤΙΚΟΝ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔ

The data presented might be outdated as the last change date is "25-10-2020" (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