Skip to main content

TSAGGARIS BROS CLEARING LIMITED

Registration Number

ΗΕ 34641

Type
Limited Company
Sub-Type
Private
Registration Date
15/02/1989
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

    Καρπασίας, 4,
    TSAGGARIS BUILDING,
    6017, Λάρνακα, 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    The information shown above may be outdated.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

    ΒΑΣΙΛΗΣ ΤΣΑΓΓΑΡΗΣ (BASILES TSANGARES), 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.

    ΧΡΙΣΤΟΦΗΣ ΤΣΑΓΓΑΡΗΣ (CHRISTOPHES TSANGARES), 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.

    ΙΩΑΝΝΗΣ ΤΣΑΓΓΑΡΗΣ (IOANNES TSANGARES), 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.

    ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES), 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.

    ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES), 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    The information shown above may be outdated.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 TSAGGARIS BROS CLEARING 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 TSAGGARIS BROS CLEARING LIMITED

TSAGGARIS BROS CLEARING 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 15/02/1989.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 34641 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 Καρπασίας, 4, , TSAGGARIS BUILDING, , 6017, Λάρνακα, 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 5 officers listed for the company. These persons are as follows: ΒΑΣΙΛΗΣ ΤΣΑΓΓΑΡΗΣ (BASILES TSANGARES) who was appointed as Director, ΧΡΙΣΤΟΦΗΣ ΤΣΑΓΓΑΡΗΣ (CHRISTOPHES TSANGARES) who was appointed as Director, ΙΩΑΝΝΗΣ ΤΣΑΓΓΑΡΗΣ (IOANNES TSANGARES) who was appointed as Director, ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who was appointed as Director, ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) 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: 2026-03-17. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 68803
Potentially Related to ΙΩΑΝΝΗΣ ΤΣΑΓΓΑΡΗΣ (IOANNES TSANGARES) who is Director of OCEAN AQUARIUM LIMITED
ΗΕ 133163
Potentially Related to ΙΩΑΝΝΗΣ ΤΣΑΓΓΑΡΗΣ (IOANNES TSANGARES) who is Director of T.J. UNION FREIGHT SERVICES LIMITED
ΗΕ 84961
Potentially Related to ΙΩΑΝΝΗΣ ΤΣΑΓΓΑΡΗΣ (IOANNES TSANGARES) who is Director of ΝΕΟΝ ΓΕΡΜΑΣΟΓΕΙΑΣ ΛΙΜΙΤΕΔ (NEON GERMASOGEIAS LIMITED)
ΗΕ 444366
Potentially Related to ΙΩΑΝΝΗΣ ΤΣΑΓΓΑΡΗΣ (IOANNES TSANGARES) who is Director of NOVICHENTO LIMITED
ΗΕ 416259
Potentially Related to ΙΩΑΝΝΗΣ ΤΣΑΓΓΑΡΗΣ (IOANNES TSANGARES) who is Director and Secretary of A.P.I. TSANGARIS BROTHERS LTD
ΗΕ 185596
Potentially Related to ΙΩΑΝΝΗΣ ΤΣΑΓΓΑΡΗΣ (IOANNES TSANGARES) who is Director and Secretary of ALBIA PROPERTIES LIMITED
ΗΕ 441216
Potentially Related to ΙΩΑΝΝΗΣ ΤΣΑΓΓΑΡΗΣ (IOANNES TSANGARES) who is Director of DOFIREL LIMITED
ΗΕ 362600
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Director of SELVER HOLDINGS LTD
ΗΕ 135411
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Director of DIAMOND AUSTRALIAN FISHERIES LIMITED
ΗΕ 476262
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Director of ARODYNA LTD
ΑΕ 3101
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Director of SKY TRADE LTD.
ΗΕ 271010
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Director of DOYFOND INVESTMENTS LTD
ΗΕ 378514
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Director of ASCENSIACO LTD
ΗΕ 358781
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Director of SEURATO INVESTMENTS LTD
ΗΕ 442974
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Secretary and Secretary of BRELLOV LTD
ΗΕ 437520
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Secretary and Secretary of ERDIGAMA LIMITED
ΗΕ 426610
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Secretary and Director and Secretary of ROMENDARIO HOLDINGS LTD
ΗΕ 133163
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Secretary and Director and Secretary of T.J. UNION FREIGHT SERVICES LIMITED
ΗΕ 54506
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Director of SARTAS TRADING LIMITED
ΗΕ 269069
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Secretary and Secretary of DRELAND ENTERPRISES LIMITED
ΗΕ 398812
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Director of SARTORIUS LIMITED
ΗΕ 425172
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Director of CRAMURO LTD
ΗΕ 423645
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Secretary and Secretary of SUNDAZE DIGITAL AGENCY LTD
ΗΕ 425496
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Director of MANY WATERS LTD
ΗΕ 375775
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Director of PESBELO TRADING LTD
ΗΕ 437794
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Secretary and Secretary of KHLIBNYI KRAY LTD
ΗΕ 384226
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Director of FELGOR HOLDINGS LTD
ΗΕ 168697
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Director of PLESUX LTD
ΗΕ 291056
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Director of CARAFLOR HOLDINGS LTD
ΗΕ 231721
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Director of ADAYA HOLDINGS LTD
ΗΕ 359047
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Director of NAIRILIA LTD
ΗΕ 452309
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Secretary and Secretary of TRANSCARPATHIA INDUSTRIAL PARK LTD
ΗΕ 289967
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Director of BIOSPHERE HOLDING LTD
ΗΕ 59379
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Director of NECHRIS FASHIONS LIMITED
ΗΕ 424688
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Secretary and Secretary of GRINTUR LTD
ΗΕ 357597
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Director of MAMBETOLIA LTD
ΗΕ 249683
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Director of SUNOPTA LTD
ΗΕ 380549
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Director and Director of TENTTADOR LTD
ΗΕ 428040
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Secretary and Secretary of ADDA FREEDOM FAMILY LTD
ΗΕ 358197
Potentially Related to ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣ (NIKOS TSANGARES) who is Secretary and Secretary of TRENDCOMO LTD