TRUFEL LTD

Reg. Number:
ΗΕ 403848

Type:
Limited Company

Sub-Type:
Private

Registration Date:
07/11/19

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: Αγίας Μαρίνας, 8, Τρούλλοι 7505, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TRUFEL LTD is registered in Cyprus at 07/11/19 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 ΗΕ403848. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Αγίας Μαρίνας, 8, Τρούλλοι 7505, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΒΑΣΙΛΕΙΟΣ ΜΙΧΑΗΛ holds the position of Director, ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ holds the position of Director, ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ 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: ΒΑΣΙΛΕΙΟΣ ΜΙΧΑΗΛ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ Role: Director Potentially Affiliated Companies: 23 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ Role: Secretary Potentially Affiliated Companies: 23 Appointed on: ░░░░░░░

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

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

Documents

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

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

ΔΙΟΝΥΣΟΣ ΖΑΓΡΕΑΣ ΟΡΓΑΝΙΣΜΟΣ ΣΥΛΛΟΓΙΚΗΣ ΔΙΑΧΕΙΡΙΣΗΣ ΣΥΓΓΕΝΙΚΩΝ ΚΑΙ ΑΛΛΩΝ ΔΙΚΑΙΩΜΑΤΩΝ ΛΙΜΙΤΕΔ

HE 182695

Potentially Related to ΒΑΣΙΛΕΙΟΣ ΜΙΧΑΗΛ who is Director of ΔΙΟΝΥΣΟΣ ΖΑΓΡΕΑΣ ΟΡΓΑΝΙΣΜΟΣ ΣΥΛΛΟΓΙΚΗΣ ΔΙΑΧΕΙΡΙΣΗΣ ΣΥΓΓΕΝΙΚΩΝ ΚΑΙ ΑΛΛΩΝ ΔΙΚΑΙΩΜΑΤΩΝ ΛΙΜΙΤΕΔ

MULHOLLAND TANKERS CO LTD

HE 347395

Potentially Related to ΒΑΣΙΛΕΙΟΣ ΜΙΧΑΗΛ who is Director of MULHOLLAND TANKERS CO LTD

TRUFEL LTD

ΗΕ 403848

Potentially Related to ΒΑΣΙΛΕΙΟΣ ΜΙΧΑΗΛ who is Director of TRUFEL LTD

COSTAS CH. PITTAS LIMITED

HE 18312

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ who is Director of COSTAS CH. PITTAS LIMITED

STABLE FASHION

EE 34376

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ who is Owner of STABLE FASHION

M.K. JEWELLERS LIMITED

HE 36885

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ who is Director of M.K. JEWELLERS LIMITED

M.A. MICHAEL (INSURANCE SERVICES) LIMITED

HE 46432

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ who is Director of M.A. MICHAEL (INSURANCE SERVICES) LIMITED

ΣΠΥΡΟΣ Λ. ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ

HE 56713

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ who is Director of ΣΠΥΡΟΣ Λ. ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ

ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ ΤΕΧΝΟΜΗΧΑΝΙΚΗ ΛΙΜΙΤΕΔ

HE 68713

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ who is Director of ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ ΤΕΧΝΟΜΗΧΑΝΙΚΗ ΛΙΜΙΤΕΔ

PATISSERIE LA FIOR LIMITED

HE 78811

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ who is Secretary of PATISSERIE LA FIOR LIMITED

LAROS SHIPPING CO LIMITED

HE 80693

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ who is Secretary of LAROS SHIPPING CO LIMITED

G.M.C. HOLDINGS LTD

HE 102085

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ who is Director of G.M.C. HOLDINGS LTD

G.M.C. HOLDINGS LTD

HE 102085

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ who is Secretary of G.M.C. HOLDINGS LTD

Μ.Θ.Α ΛΙΜΙΤΕΔ

HE 115866

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ who is Director of Μ.Θ.Α ΛΙΜΙΤΕΔ

Μ.Θ.Α ΛΙΜΙΤΕΔ

HE 115866

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ who is Secretary of Μ.Θ.Α ΛΙΜΙΤΕΔ

K.M.R JEWELLERY LIMITED

HE 131447

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ who is Secretary of K.M.R JEWELLERY LIMITED

Γ.Μ.Π.Π. ΜΑΥΡΟΥ ΛΙΜΙΤΕΔ

HE 149457

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ who is Director of Γ.Μ.Π.Π. ΜΑΥΡΟΥ ΛΙΜΙΤΕΔ

Γ.Μ.Π.Π. ΜΑΥΡΟΥ ΛΙΜΙΤΕΔ

HE 149457

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ who is Secretary of Γ.Μ.Π.Π. ΜΑΥΡΟΥ ΛΙΜΙΤΕΔ

Σ.Λ.Μ. (ΕΞΟΠΛΙΣΤΙΚΗ) ΛΙΜΙΤΕΔ

HE 155671

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ who is Secretary of Σ.Λ.Μ. (ΕΞΟΠΛΙΣΤΙΚΗ) ΛΙΜΙΤΕΔ

GEOTRUST LTD

HE 172993

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ who is Director of GEOTRUST LTD

SKEKA CO LTD

HE 184594

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ who is Director of SKEKA CO LTD

SKEKA CO LTD

HE 184594

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ who is Secretary of SKEKA CO LTD

T.F.M.P. MICHAEL TRADING LIMITED

HE 283426

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ who is Director of T.F.M.P. MICHAEL TRADING LIMITED

T.F.M.P. MICHAEL TRADING LIMITED

HE 283426

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ who is Secretary of T.F.M.P. MICHAEL TRADING LIMITED

TRUFEL LTD

ΗΕ 403848

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ who is Director of TRUFEL LTD

TRUFEL LTD

ΗΕ 403848

Potentially Related to ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛ who is Secretary of TRUFEL LTD

The data presented might be outdated as the last change date is "07-03-2022" (2 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