TARADHIN VENTURES LTD

Reg. Number:
ΗΕ 412554

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/09/20

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: Αρχιεπισκόπου Μακαρίου ΙΙΙ, 59, A. MOUYIAS TOWER, Flat 302 6017, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Address: Αρχιεπισκόπου Μακαρίου ΙΙΙ, 59, A. MOUYIAS TOWER, Flat/Office 302 6017, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TARADHIN VENTURES LTD is registered in Cyprus at 04/09/20 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 ΗΕ412554. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αρχιεπισκόπου Μακαρίου ΙΙΙ, 59, A. MOUYIAS TOWER, Flat 302 6017, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MERCEDES SAEZ MORENO holds the position of Director, MERCEDES SAEZ MORENO 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: MERCEDES SAEZ MORENO Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: MERCEDES SAEZ MORENO 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

HTM BRANDS AND SERVICES LTD

HE 353544

Potentially Related to MERCEDES SAEZ MORENO who is Director of HTM BRANDS AND SERVICES LTD

BOGALEX REAL ESTATE CO. LTD

HE 378859

Potentially Related to MERCEDES SAEZ MORENO who is Director of BOGALEX REAL ESTATE CO. LTD

SECOND BOGALEX REAL ESTATE CO. LTD

HE 380954

Potentially Related to MERCEDES SAEZ MORENO who is Director of SECOND BOGALEX REAL ESTATE CO. LTD

STEIN & CO (CYPRUS) LTD

ΗΕ 393283

Potentially Related to MERCEDES SAEZ MORENO who is Director of STEIN & CO (CYPRUS) LTD

PIKKABIRD LTD

ΗΕ 393286

Potentially Related to MERCEDES SAEZ MORENO who is Director of PIKKABIRD LTD

FELIZ PAJARO CONSULTA LTD

ΗΕ 394253

Potentially Related to MERCEDES SAEZ MORENO who is Director of FELIZ PAJARO CONSULTA LTD

ANNAVTI LTD

ΗΕ 405820

Potentially Related to MERCEDES SAEZ MORENO who is Director of ANNAVTI LTD

COON&SAPPHIRE LTD

ΗΕ 406366

Potentially Related to MERCEDES SAEZ MORENO who is Director of COON&SAPPHIRE LTD

COON&SAPPHIRE LTD

ΗΕ 406366

Potentially Related to MERCEDES SAEZ MORENO who is Secretary of COON&SAPPHIRE LTD

TARADHIN VENTURES LTD

ΗΕ 412554

Potentially Related to MERCEDES SAEZ MORENO who is Director of TARADHIN VENTURES LTD

TARADHIN VENTURES LTD

ΗΕ 412554

Potentially Related to MERCEDES SAEZ MORENO who is Secretary of TARADHIN VENTURES LTD

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