TURQUSANI LTD

Reg. Number:
ΗΕ 403961

Type:
Limited Company

Sub-Type:
Private

Registration Date:
12/11/19

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: Ποσειδώνος, 1, Flat 201 Αγλαντζιά 2101, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Ποσειδώνος, 1, Flat/Office 201 Αγλαντζιά 2101, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TURQUSANI LTD is registered in Cyprus at 12/11/19 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 ΗΕ403961. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Ποσειδώνος, 1, Flat 201 Αγλαντζιά 2101, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ holds the position of Director, ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ 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: ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ Role: Director Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 20 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

CAVALIRE LTD

ΗΕ 405925

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ who is Director of CAVALIRE LTD

CAVALIRE LTD

ΗΕ 405925

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ who is Secretary of CAVALIRE LTD

LAFUPS LTD

ΗΕ 406252

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ who is Director of LAFUPS LTD

LAFUPS LTD

ΗΕ 406252

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ who is Secretary of LAFUPS LTD

BATNESTO LTD

ΗΕ 407712

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ who is Director of BATNESTO LTD

BATNESTO LTD

ΗΕ 407712

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ who is Secretary of BATNESTO LTD

PELTIO LTD

ΗΕ 408881

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ who is Director of PELTIO LTD

KUTUROBAM LTD

ΗΕ 409884

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ who is Director of KUTUROBAM LTD

KUTUROBAM LTD

ΗΕ 409884

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ who is Secretary of KUTUROBAM LTD

ROLDSTER LTD

ΗΕ 403899

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ who is Director of ROLDSTER LTD

ROLDSTER LTD

ΗΕ 403899

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ who is Secretary of ROLDSTER LTD

TURQUSANI LTD

ΗΕ 403961

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ who is Director of TURQUSANI LTD

TURQUSANI LTD

ΗΕ 403961

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ who is Secretary of TURQUSANI LTD

BISORONA LTD

ΗΕ 404210

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ who is Director of BISORONA LTD

BISORONA LTD

ΗΕ 404210

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ who is Secretary of BISORONA LTD

TENDAZI LTD

ΗΕ 413012

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ who is Director of TENDAZI LTD

TENDAZI LTD

ΗΕ 413012

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ who is Secretary of TENDAZI LTD

BACREDE LTD

ΗΕ 413409

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ who is Director of BACREDE LTD

BACREDE LTD

ΗΕ 413409

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ who is Secretary of BACREDE LTD

SORYAT LIMITED

ΗΕ 416345

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ who is Director of SORYAT LIMITED

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