Addresses
Αρχ. Μακαρίου ΙΙΙ & Αγαπήνορος, 2,
IRIS TOWER, Floor 4, Flat/Office 401
1076, Λευκωσία, Κύπρος
Previous Address
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Directors and Secretary
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Previous Address: Purchase a report to see this information.
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Previous Address: Purchase a report to see this information.
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Country: Purchase a report to see this information.
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Previous Address: Purchase a report to see this information.
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Previous Address: Purchase a report to see this information.
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The information shown above may be outdated. To obtain the most current and complete information about this company, order a report
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Documents
Purchase a report to see documents on file for TGV INVESTMENTS LIMITED
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Shareholders
Shareholder details are included in the full reports:
Share Capital
Shareholder Information
Number of Shares and Distribution
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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
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Financial Information
Access and download Financial Statements, if available and submited to the Registrar of companies, for the company TGV INVESTMENTS LIMITED
TGV INVESTMENTS LIMITED 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 29/10/2004.
The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 153466 and the current Organisation status of the company is Dissolution following Voluntary Liquidation 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 Αρχ. Μακαρίου ΙΙΙ & Αγαπήνορος, 2, , IRIS TOWER, Floor 4, Flat/Office 401, 1076, 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 6 officers listed for the company. These persons are as follows: BRIAN GOLDBERG who was appointed as Director, ANASTASIOS TSONIS who was appointed as Director, CLAUDE VLANDIS who was appointed as Director, ΕΙΡΗΝΗ ΘΡΑΣΟΥ (EIRENE THRASOU) who was appointed as Secretary, ΜΑΡΙΑ ΙΩΑΝΝΟΥ
for
ANASTASIOS TSONIS (MARIA IOANNOU
for
ANASTASIOS TSONIS) who was appointed as Alternate Director, ΕΛΕΝΑ ΠΑΥΛΙΔΟΥ
for
BRIAN GOLDBERG (ELENA PAULIDOU
for
BRIAN GOLDBERG) who was appointed as Alternate Director. 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 here was last updated on 28/02/2023, it is recommended to buy a report with more up to date information about the company.
