TOPCY3 DEVELOPMENT LTD

Reg. Number:
ΗΕ 411370

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/07/20

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: Λεμεσού, 76, Στρόβολος 2014, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TOPCY3 DEVELOPMENT LTD is registered in Cyprus at 23/07/20 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 ΗΕ411370. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Λεμεσού, 76, Στρόβολος 2014, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΟΥΑΛΙ ΤΣΕ holds the position of Director, ΧΟΥΑΛΙ ΤΣΕ 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: ΧΟΥΑΛΙ ΤΣΕ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ΧΟΥΑΛΙ ΤΣΕ Role: Secretary Potentially Affiliated Companies: 11 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

TOPCY1 DEVELOPMENT LTD

ΗΕ 396575

Potentially Related to ΧΟΥΑΛΙ ΤΣΕ who is Director of TOPCY1 DEVELOPMENT LTD

TOPCY1 DEVELOPMENT LTD

ΗΕ 396575

Potentially Related to ΧΟΥΑΛΙ ΤΣΕ who is Secretary of TOPCY1 DEVELOPMENT LTD

TOPCY2 DEVELOPMENT LTD

ΗΕ 396579

Potentially Related to ΧΟΥΑΛΙ ΤΣΕ who is Director of TOPCY2 DEVELOPMENT LTD

TOPCY2 DEVELOPMENT LTD

ΗΕ 396579

Potentially Related to ΧΟΥΑΛΙ ΤΣΕ who is Secretary of TOPCY2 DEVELOPMENT LTD

3S ENERGY LTD

ΗΕ 388061

Potentially Related to ΧΟΥΑΛΙ ΤΣΕ who is Secretary of 3S ENERGY LTD

TOPCY3 DEVELOPMENT LTD

ΗΕ 411370

Potentially Related to ΧΟΥΑΛΙ ΤΣΕ who is Director of TOPCY3 DEVELOPMENT LTD

TOPCY3 DEVELOPMENT LTD

ΗΕ 411370

Potentially Related to ΧΟΥΑΛΙ ΤΣΕ who is Secretary of TOPCY3 DEVELOPMENT LTD

TOPCY1 ADVERTISING CONSULTANTS LTD

ΗΕ 414452

Potentially Related to ΧΟΥΑΛΙ ΤΣΕ who is Director of TOPCY1 ADVERTISING CONSULTANTS LTD

TOPCY1 ADVERTISING CONSULTANTS LTD

ΗΕ 414452

Potentially Related to ΧΟΥΑΛΙ ΤΣΕ who is Secretary of TOPCY1 ADVERTISING CONSULTANTS LTD

DUBINSKY TRADING LIMITED

HE 221798

Potentially Related to ΧΟΥΑΛΙ ΤΣΕ who is Director of DUBINSKY TRADING LIMITED

DUBINSKY TRADING LIMITED

HE 221798

Potentially Related to ΧΟΥΑΛΙ ΤΣΕ who is Secretary of DUBINSKY TRADING LIMITED

The data presented might be outdated as the last change date is "04-03-2022" (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