Skip to main content

TAZ INVESTMENTS CORPORATION LTD

Registration Number

ΗΕ 341719

Type
Limited Company
Sub-Type
Private
Registration Date
18/03/2015
Organisation Status
Active
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Kennedy, 23,
    GLOBE HOUSE, Floor 4,
    1075, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΜΑΡΙΑ ΛΕΒΕΝΤΗ ΚΛΗΡΙΔΗ (MARIA LEBENTE KLERIDE), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    CMK MANAGEMENT LIMITED, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for TAZ INVESTMENTS CORPORATION LTD

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company TAZ INVESTMENTS CORPORATION LTD

TAZ INVESTMENTS CORPORATION LTD is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 18/03/2015.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 341719 and the current Organisation status of the company is Active while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Kennedy, 23, , GLOBE HOUSE, Floor 4, , 1075, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 3 officers listed for the company. These persons are as follows: ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who was appointed as Director, ΜΑΡΙΑ ΛΕΒΕΝΤΗ ΚΛΗΡΙΔΗ (MARIA LEBENTE KLERIDE) who was appointed as Director, CMK MANAGEMENT LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-10-28. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 131718
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Director and Secretary of PETROS YIANNAKI ENTERTAINMENT LIMITED
ΗΕ 328215
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Director of KEFY HOLDING COMPANY LTD
ΗΕ 110357
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Director of MEGA EQUITY EDUCATION & TRAINING LIMITED
ΗΕ 127254
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Director and Secretary of TRENDPLUS HOLDINGS LIMITED
ΗΕ 328166
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Director of REKISHI HOLDINGS CORPORATION LTD
ΗΕ 131178
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Secretary of JOANNOU & PARASKEVAIDES (NORTH) LIMITED
ΗΕ 328175
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Director of WALZROCK HOLDINGS CORPORATION LTD
ΗΕ 273359
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Director of ΚΙΒΩΤΟΣ ΕΛΛΗΝΙΚΗΣ ΠΑΡΑΔΟΣΙΑΚΗΣ ΚΑΙ ΒΥΖΑΝΤΙΝΗΣ ΜΟΥΣΙΚΗΣ ΛΙΜΙΤΕΔ (KIBOTOS ELLENIKES PARADOSIAKES KAI BYZANTINES MOUSIKES LIMITED)
ΗΕ 329785
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Director of (N.E.A.R.) NEW ERA ASSET RECOVERY LIMITED
ΑΕ 2719
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Authorised Person of XENAGETIS CONSULTING LIMITED
ΗΕ 49378
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Secretary of DESPLAN PROJECT MANAGEMENT LIMITED
ΗΕ 112000
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Director and Secretary of INTERVENTURE FINANCE LIMITED
ΗΕ 341720
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Director of ANGELE PROP INVESTMENTS LTD
ΗΕ 3688
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Secretary of ALFASTRONG LIMITED
ΗΕ 108496
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Director and Secretary of XS GROWTH EQUITY LIMITED
ΗΕ 43601
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Director and Secretary of COJANA TRADING LIMITED
ΗΕ 22029
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Director and Secretary of M & K HARMONIA CONSTRUCTION LIMITED
ΗΕ 31146
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Director and Secretary of INTERVENTURE INVESTMENTS LIMITED
ΗΕ 14052
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Director and Secretary of P & A KLEDRA LIMITED
ΗΕ 18956
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Director and Secretary of P.J. CLERIDES LIMITED
Σ 12610
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is General Partner of M.IT PEOPLE
ΗΕ 380596
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Director of A.T.A. VENTURES I CORP LTD
ΗΕ 1624
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Secretary of ΚΟΥΜΙΠΑ ΛΙΜΙΤΕΔ (KOUMIPA LIMITED)
ΗΕ 110358
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Director of EQUITY INSURANCE AGENCIES LIMITED
ΗΕ 68741
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Secretary of T. & C. NIVA INSURANCE AGENCY & CONSULTANTS LTD
ΗΕ 203480
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Director and Secretary of MACLACTONS TOWERS LTD
ΗΕ 105873
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Secretary of GOLDENGLOBAL LIMITED
ΗΕ 328219
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ (PANAGIOTES KLERIDES) who is Director of NEW KEFALO LTD
ΗΕ 328215
Potentially Related to ΜΑΡΙΑ ΛΕΒΕΝΤΗ ΚΛΗΡΙΔΗ (MARIA LEBENTE KLERIDE) who is Director of KEFY HOLDING COMPANY LTD
ΗΕ 328166
Potentially Related to ΜΑΡΙΑ ΛΕΒΕΝΤΗ ΚΛΗΡΙΔΗ (MARIA LEBENTE KLERIDE) who is Director of REKISHI HOLDINGS CORPORATION LTD
ΗΕ 354293
Potentially Related to ΜΑΡΙΑ ΛΕΒΕΝΤΗ ΚΛΗΡΙΔΗ (MARIA LEBENTE KLERIDE) who is Director of NEWCAST LIMITED
ΗΕ 328212
Potentially Related to ΜΑΡΙΑ ΛΕΒΕΝΤΗ ΚΛΗΡΙΔΗ (MARIA LEBENTE KLERIDE) who is Director of B.H. BLINKO LTD
ΗΕ 341720
Potentially Related to ΜΑΡΙΑ ΛΕΒΕΝΤΗ ΚΛΗΡΙΔΗ (MARIA LEBENTE KLERIDE) who is Director of ANGELE PROP INVESTMENTS LTD
ΗΕ 380596
Potentially Related to ΜΑΡΙΑ ΛΕΒΕΝΤΗ ΚΛΗΡΙΔΗ (MARIA LEBENTE KLERIDE) who is Director of A.T.A. VENTURES I CORP LTD
ΗΕ 336013
Potentially Related to ΜΑΡΙΑ ΛΕΒΕΝΤΗ ΚΛΗΡΙΔΗ (MARIA LEBENTE KLERIDE) who is Director of NOVISTON LTD
ΗΕ 399605
Potentially Related to CMK MANAGEMENT LIMITED who is Secretary of BRIGHTCOAST TRADING LTD
ΗΕ 156446
Potentially Related to CMK MANAGEMENT LIMITED who is Secretary of EPIROSSIS LIMITED
ΗΕ 460507
Potentially Related to CMK MANAGEMENT LIMITED who is Secretary of DIGITAL INCLUSION ADVISORS LTD
ΗΕ 172394
Potentially Related to CMK MANAGEMENT LIMITED who is Secretary of ATLANTIC DRILLING HOLDING LIMITED
ΗΕ 317145
Potentially Related to CMK MANAGEMENT LIMITED who is Secretary of VALIRANCO LIMITED
ΗΕ 336957
Potentially Related to CMK MANAGEMENT LIMITED who is Secretary of UNTITLED LTD
ΗΕ 340808
Potentially Related to CMK MANAGEMENT LIMITED who is Secretary of NEW SYDNEY SHIPPING LIMITED
ΗΕ 404330
Potentially Related to CMK MANAGEMENT LIMITED who is Secretary of TUFTON INVESTMENT MANAGEMENT HOLDING LIMITED
ΗΕ 490409
Potentially Related to CMK MANAGEMENT LIMITED who is Secretary of VRTICL HOLDINGS LIMITED
ΗΕ 451060
Potentially Related to CMK MANAGEMENT LIMITED who is Secretary of WIND N1063 LIMITED
ΗΕ 361985
Potentially Related to CMK MANAGEMENT LIMITED who is Secretary of C.B.L. CREATIVE INFORMATICS LTD
ΗΕ 407238
Potentially Related to CMK MANAGEMENT LIMITED who is Secretary of AKIRA 2020 SHIPPING LIMITED
ΗΕ 383397
Potentially Related to CMK MANAGEMENT LIMITED who is Secretary of YWINDO HOLDINGS LTD
ΗΕ 382672
Potentially Related to CMK MANAGEMENT LIMITED who is Secretary of PRIMACON ENTERPRISES LIMITED
ΗΕ 489398
Potentially Related to CMK MANAGEMENT LIMITED who is Secretary of ACURASTEM P2 LTD