TR TROULLI MINING LTD

Reg. Number:
ΗΕ 391446

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/11/18

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: Τυρνάβου, 10, QUALITY TOWER C, Floor 3, Flat/Office C32 6037, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TR TROULLI MINING LTD is registered in Cyprus at 23/11/18 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 ΗΕ391446. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Τυρνάβου, 10, QUALITY TOWER C, Floor 3, Flat/Office C32 6037, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected HAROLD ANDREW DANIELS holds the position of Director, HAROLD ANDREW DANIELS holds the position of Secretary, ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣ 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: HAROLD ANDREW DANIELS Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: HAROLD ANDREW DANIELS Role: Secretary Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣ Role: Secretary Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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Authorised Share Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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District Office: ░░░░░░░

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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

PM PLOUTONIC METALS LTD

HE 375590

Potentially Related to HAROLD ANDREW DANIELS who is Director of PM PLOUTONIC METALS LTD

TR TROULLI MINING LTD

ΗΕ 391446

Potentially Related to HAROLD ANDREW DANIELS who is Director of TR TROULLI MINING LTD

TR TROULLI MINING LTD

ΗΕ 391446

Potentially Related to HAROLD ANDREW DANIELS who is Secretary of TR TROULLI MINING LTD

GC GOLD MINES (CYPRUS) LTD

ΗΕ 392626

Potentially Related to HAROLD ANDREW DANIELS who is Director of GC GOLD MINES (CYPRUS) LTD

GC GOLD MINES (CYPRUS) LTD

ΗΕ 392626

Potentially Related to HAROLD ANDREW DANIELS who is Secretary of GC GOLD MINES (CYPRUS) LTD

PA CYPRUS MINING CORPORATION (CYCO) LTD

HE 443977

Potentially Related to HAROLD ANDREW DANIELS who is Director of PA CYPRUS MINING CORPORATION (CYCO) LTD

P. VON-DE-TSIANO POOLS

EE 26599

Potentially Related to ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣ who is Owner of P. VON-DE-TSIANO POOLS

PV & PP HD SERVICES LTD

HE 298247

Potentially Related to ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣ who is Director of PV & PP HD SERVICES LTD

PV & PP HD SERVICES LTD

HE 298247

Potentially Related to ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣ who is Secretary of PV & PP HD SERVICES LTD

SPECTRUM HD EURO LTD

HE 300395

Potentially Related to ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣ who is Director of SPECTRUM HD EURO LTD

W.A.D. WORLD ADULT DISTRIBUTION LTD

HE 331325

Potentially Related to ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣ who is Director of W.A.D. WORLD ADULT DISTRIBUTION LTD

W.A.D. WORLD ADULT DISTRIBUTION LTD

HE 331325

Potentially Related to ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣ who is Secretary of W.A.D. WORLD ADULT DISTRIBUTION LTD

SPECTRUM D.M. WORLD LIMITED

HE 332282

Potentially Related to ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣ who is Director of SPECTRUM D.M. WORLD LIMITED

SPECTRUM D.M. WORLD LIMITED

HE 332282

Potentially Related to ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣ who is Secretary of SPECTRUM D.M. WORLD LIMITED

NEOBUILD LTD

ΗΕ 458343

Potentially Related to ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣ who is Director of NEOBUILD LTD

TR TROULLI MINING LTD

ΗΕ 391446

Potentially Related to ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣ who is Secretary of TR TROULLI MINING LTD

PA NOBLE METALS LTD

ΗΕ 437102

Potentially Related to ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣ who is Director of PA NOBLE METALS LTD

PA NOBLE METALS LTD

ΗΕ 437102

Potentially Related to ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣ who is Secretary of PA NOBLE METALS LTD

The data presented might be outdated as the last change date is "05-12-2025" (0 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