THORIM INVESTMENT LIMITED

Reg. Number:
HE 303228

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/03/12

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: ░░░░░░░░░░░░░░░░░░░ Active ░░░░░░░ to ░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

THORIM INVESTMENT LIMITED is registered in Cyprus at 20/03/12 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 HE303228. The Organisation Status is Active. There are 8 Officials currently on file. The address of the company is Σουλίου, 14, Flat 101 Αγλαντζιά 2102, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected TFME LIMITED holds the position of Director, TRIDENT TRUST COMPANY (CYPRUS) LIMITED holds the position of Secretary, ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΘΕΟΔΩΡΟΥ holds the position of Director, ΧΡΙΣΤΙΑΝΑ ΚΟΥΠΠΗ holds the position of Director, MICHELLE ANNE WILLIAMSON DRAPER holds the position of Director, MATTHEW SPENCER COATES holds the position of Director, ΠΑΡΑΣΚΕΥΟΥΛΑ ΛΟΥΚΑ holds the position of Director, FILARIUS SERVICES LIMITED 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: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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Inactive Name: TFME LIMITED Role: Director Potentially Affiliated Companies: 118 Appointed on: ░░░░░░░

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Inactive Name: TRIDENT TRUST COMPANY (CYPRUS) LIMITED Role: Secretary Potentially Affiliated Companies: 843 Appointed on: ░░░░░░░

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Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Mortgages

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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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The data presented might be outdated as the last change date is "26-02-2021" (4 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