TOUMPAKA LTD

Reg. Number:
ΗΕ 405187

Type:
Limited Company

Sub-Type:
Private

Registration Date:
12/12/19

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: Κολωνακίου, 39, FREMA PLAZA, 'Αγιος Αθανάσιος 4103, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Address: Κολωνακίου, 25, ZAVOS KOLONAKIOU CENTER,BLK B, Flat 102 Λινόπετρα 4103, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Address: Κολωνακίου, 25, ZAVOS KOLONAKIOU CENTER,BLK B, Flat/Office 102 Λινόπετρα 4103, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TOUMPAKA LTD is registered in Cyprus at 12/12/19 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 ΗΕ405187. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Κολωνακίου, 39, FREMA PLAZA, 'Αγιος Αθανάσιος 4103, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ 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: ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ Role: Director Potentially Affiliated Companies: 32 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ Role: Secretary Potentially Affiliated Companies: 32 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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

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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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

CAVI TRADING CO LIMITED

HE 166725

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Director of CAVI TRADING CO LIMITED

CAVI TRADING CO LIMITED

HE 166725

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Secretary of CAVI TRADING CO LIMITED

C & S ZERTALIS LTD

HE 249617

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Director of C & S ZERTALIS LTD

C & S ZERTALIS LTD

HE 249617

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Secretary of C & S ZERTALIS LTD

COLUMBIA UNIVERSITY ALUMNI ASSOCIATION OF CYPRUS LIMITED

HE 299882

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Director of COLUMBIA UNIVERSITY ALUMNI ASSOCIATION OF CYPRUS LIMITED

C Z ACCOUNTANTS LTD

HE 330585

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Director of C Z ACCOUNTANTS LTD

C Z ACCOUNTANTS LTD

HE 330585

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Secretary of C Z ACCOUNTANTS LTD

MY PARTNER PZ LTD

HE 363758

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Director of MY PARTNER PZ LTD

MY PARTNER PZ LTD

HE 363758

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Secretary of MY PARTNER PZ LTD

AQUILLA NUMMUS LTD

HE 353286

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Director of AQUILLA NUMMUS LTD

CHEKADI LTD

HE 380342

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Director of CHEKADI LTD

CHEKADI LTD

HE 380342

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Secretary of CHEKADI LTD

MASCHARI LTD

HE 380385

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Director of MASCHARI LTD

MASCHARI LTD

HE 380385

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Secretary of MASCHARI LTD

RAFINA INNOVATIONS (CYPRUS) LTD

HE 386532

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Secretary of RAFINA INNOVATIONS (CYPRUS) LTD

SMARFES LTD

ΗΕ 392639

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Director of SMARFES LTD

SMARFES LTD

ΗΕ 392639

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Secretary of SMARFES LTD

CCP ACCOUNTANTS LTD

ΗΕ 410065

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Director of CCP ACCOUNTANTS LTD

CCP ACCOUNTANTS LTD

ΗΕ 410065

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Secretary of CCP ACCOUNTANTS LTD

VRETHIRIO LTD

ΗΕ 397607

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Director of VRETHIRIO LTD

VRETHIRIO LTD

ΗΕ 397607

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Secretary of VRETHIRIO LTD

PERLOCAP LTD

ΗΕ 397706

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Director of PERLOCAP LTD

PERLOCAP LTD

ΗΕ 397706

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Secretary of PERLOCAP LTD

RAFINA INNOVATIONS (CYPRUS) LTD

HE 386532

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Director of RAFINA INNOVATIONS (CYPRUS) LTD

ABIDEMI LTD

ΗΕ 388186

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Director of ABIDEMI LTD

ABIDEMI LTD

ΗΕ 388186

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Secretary of ABIDEMI LTD

CANEPA LTD

ΗΕ 388231

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Director of CANEPA LTD

CANEPA LTD

ΗΕ 388231

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Secretary of CANEPA LTD

TOUMPAKA LTD

ΗΕ 405187

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Director of TOUMPAKA LTD

TOUMPAKA LTD

ΗΕ 405187

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ who is Secretary of TOUMPAKA LTD

The data presented might be outdated as the last change date is "28-02-2022" (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