Skip to main content

TOURMALINE TRADING LIMITED

Registration Number

ΗΕ 119151

Type
Limited Company
Sub-Type
Private
Registration Date
20/03/2001
Organisation Status
Dissolved
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

    Αρχαγγέλόυ, 32,
    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    The information shown above may be outdated.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

    SEIBEL ESTATES S.A., 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.

    XANDER CORP., 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    The information shown above may be outdated.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 TOURMALINE TRADING LIMITED

  • 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 TOURMALINE TRADING LIMITED

TOURMALINE TRADING 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 20/03/2001.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 119151 and the current Organisation status of the company is Dissolved 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 Αρχαγγέλόυ, 32, , 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 2 officers listed for the company. These persons are as follows: SEIBEL ESTATES S.A. who was appointed as Director, XANDER CORP. 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 here was last updated on 11/01/2016, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-01-21. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 215340
Potentially Related to SEIBEL ESTATES S.A. who is Director and Secretary of ALOD HOLDINGS LIMITED
ΗΕ 33456
Potentially Related to SEIBEL ESTATES S.A. who is Director of MARATHONIA OVERSEAS PROPERTIES LIMITED
ΗΕ 155816
Potentially Related to SEIBEL ESTATES S.A. who is Director of MAVISANO TRADE LIMITED
ΗΕ 118929
Potentially Related to SEIBEL ESTATES S.A. who is Secretary of KELBETON HOLDINGS LIMITED
ΗΕ 201060
Potentially Related to SEIBEL ESTATES S.A. who is Secretary of BOCRETA PROPERTIES LIMITED
ΗΕ 196559
Potentially Related to SEIBEL ESTATES S.A. who is Secretary of OWELMINA TRADING LIMITED
ΗΕ 225269
Potentially Related to SEIBEL ESTATES S.A. who is Director of LONYX INVESTMENTS LIMITED
ΗΕ 155780
Potentially Related to SEIBEL ESTATES S.A. who is Secretary of B.T.R. CONSULTING LIMITED
ΗΕ 115375
Potentially Related to SEIBEL ESTATES S.A. who is Director of NAMRATE CONSULTING LIMITED
ΗΕ 188988
Potentially Related to SEIBEL ESTATES S.A. who is Secretary of POTIOR INVESTMENTS LIMITED
ΗΕ 209616
Potentially Related to SEIBEL ESTATES S.A. who is Secretary of LESIMNA TRADING LIMITED
ΗΕ 211592
Potentially Related to SEIBEL ESTATES S.A. who is Director of WEFROUNA INVESTMENTS LIMITED
ΗΕ 164271
Potentially Related to SEIBEL ESTATES S.A. who is Secretary of METROP (CYPRUS) LIMITED
ΗΕ 283583
Potentially Related to SEIBEL ESTATES S.A. who is Director of DOWCON PROPERTIES LIMITED
ΗΕ 167989
Potentially Related to SEIBEL ESTATES S.A. who is Director of NETMIN CONSULTING LIMITED
ΗΕ 122097
Potentially Related to SEIBEL ESTATES S.A. who is Director and Secretary of ERMILOS TRADING LIMITED
ΗΕ 68459
Potentially Related to SEIBEL ESTATES S.A. who is Director and Secretary of ARTONA TRADE LIMITED
ΗΕ 83320
Potentially Related to SEIBEL ESTATES S.A. who is Director and Secretary of ALFILERIA LIMITED
ΗΕ 216951
Potentially Related to SEIBEL ESTATES S.A. who is Director of EZOULYM SERVICES LIMITED
ΗΕ 247581
Potentially Related to SEIBEL ESTATES S.A. who is Director of H.R.B.D. SERVICES LIMITED
ΗΕ 137832
Potentially Related to SEIBEL ESTATES S.A. who is Director of EVANDER HOLDING INVESTMENTS LIMITED
ΗΕ 150096
Potentially Related to SEIBEL ESTATES S.A. who is Director and Secretary of RUSINDIA HOLDINGS LIMITED
ΗΕ 162480
Potentially Related to SEIBEL ESTATES S.A. who is Director of RIGOR INVESTMENTS LIMITED
ΗΕ 191829
Potentially Related to SEIBEL ESTATES S.A. who is Secretary of KOTINO HOLDINGS LIMITED
ΗΕ 209199
Potentially Related to SEIBEL ESTATES S.A. who is Director and Secretary of PALISOM INVESTMENTS LIMITED
ΗΕ 140121
Potentially Related to SEIBEL ESTATES S.A. who is Director and Secretary of CRONTA TRADING LIMITED
ΗΕ 203003
Potentially Related to SEIBEL ESTATES S.A. who is Secretary of FUGELA TRADING LIMITED
ΗΕ 197091
Potentially Related to SEIBEL ESTATES S.A. who is Secretary of FOILWEST LIMITED
ΗΕ 161714
Potentially Related to SEIBEL ESTATES S.A. who is Director of IHS THERMAL PRODUCTS LIMITED
ΗΕ 203746
Potentially Related to SEIBEL ESTATES S.A. who is Director of SPLENIUM SERVICES LIMITED
ΗΕ 221795
Potentially Related to SEIBEL ESTATES S.A. who is Director of FRADELINO INVESTMENTS LIMITED
ΗΕ 249330
Potentially Related to SEIBEL ESTATES S.A. who is Director of HILIZIA PROPERTIES LIMITED
ΗΕ 149390
Potentially Related to SEIBEL ESTATES S.A. who is Director and Secretary of CHENA HOLDINGS LIMITED
ΗΕ 169643
Potentially Related to SEIBEL ESTATES S.A. who is Director and Secretary of PRUDENCE ASSETS LIMITED
ΗΕ 199543
Potentially Related to SEIBEL ESTATES S.A. who is Secretary of SURPALT INVESTMENTS LIMITED
ΗΕ 213232
Potentially Related to SEIBEL ESTATES S.A. who is Secretary of BIMANDA PROPERTIES LIMITED
ΗΕ 130909
Potentially Related to SEIBEL ESTATES S.A. who is Director and Secretary of SEAHUB TRADING LIMITED
ΗΕ 188283
Potentially Related to SEIBEL ESTATES S.A. who is Director of TEMIDUS HOLDINGS LIMITED
ΗΕ 222923
Potentially Related to SEIBEL ESTATES S.A. who is Director of GRATIAM HOLDINGS LIMITED
ΗΕ 205584
Potentially Related to SEIBEL ESTATES S.A. who is Director of MUSZONE TRADING LIMITED
ΗΕ 200617
Potentially Related to SEIBEL ESTATES S.A. who is Director of FILSTOK TRADING LIMITED
ΗΕ 169242
Potentially Related to SEIBEL ESTATES S.A. who is Secretary of WANTANA TRADING LIMITED
ΗΕ 205390
Potentially Related to SEIBEL ESTATES S.A. who is Secretary of BYSTALEN INVESTMENTS LIMITED
ΗΕ 259805
Potentially Related to SEIBEL ESTATES S.A. who is Director of VACLENSA PROPERTIES LIMITED
ΗΕ 188941
Potentially Related to SEIBEL ESTATES S.A. who is Director and Secretary of E. THINK BIG LIMITED
ΗΕ 201061
Potentially Related to SEIBEL ESTATES S.A. who is Director and Secretary of FRATELMA HOLDINGS LIMITED
ΗΕ 130556
Potentially Related to SEIBEL ESTATES S.A. who is Director and Secretary of KUP-MAK TRADING LIMITED
ΗΕ 191488
Potentially Related to SEIBEL ESTATES S.A. who is Director and Secretary of ARIZOGA SERVICES LIMITED
ΗΕ 173349
Potentially Related to SEIBEL ESTATES S.A. who is Secretary of STOFAMA HOLDINGS LIMITED
ΗΕ 131139
Potentially Related to SEIBEL ESTATES S.A. who is Director of KLEMAN HOLDING LIMITED