TARQUIN TRADING LIMITED

Registration Number

ΑΕ 1478

Type
Overseas Company
Registration Date
28/05/2001
Organisation Status
Dissolved
Country of Incorporation
United Kingdom
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Αρμενίας, 23Α,
ALASTOR BUILDING, Flat/Office 204
Στρόβολος
Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

TARQUIN TRADING LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 28/05/2001.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 1478 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The registry listing also shows the company as having a Country of Incorporation of United Kingdom.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Αρμενίας, 23Α, , ALASTOR BUILDING, Flat/Office 204, Στρόβολος, 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 7 officers listed for the company. These persons are as follows: ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who was appointed as Director, ΙΩΣΗΦ ΝΑΚΟΥΖΗ (IOSIF NAKOUZI) who was appointed as Director, ΕΜΜΑΝΟΥΗΛ ΠΑΣΣΑΣ (EMMANOUIL PASSAS) who was appointed as Director, ΑΓΓΕΛΟΣ ΠΙΕΡΗ (AGGELOS PIERI) who was appointed as Director, ΔΗΜΗΤΡΙΟΣ ΧΑΛΑΜΠΑΛΗΣ (DIMITRIOS CHALAMPALIS) who was appointed as Director, ESANO SECRETARIAL LIMITED who was appointed as Secretary, ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who was appointed as Authorised Person. 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 12/07/2016, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-05-01
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of FRESH BREEZE SHIPPING LIMITED
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of BLUE STORM MENORAH CYPRUS SPV 1 LIMITED
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of SAFEWAY INVESTMENTS & TRADING COMPANY LIMITED
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of DZUS HOLDINGS LIMITED
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of ELSTEL INVESTMENTS LIMITED
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of CPI CONSULTING LIMITED
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of AMICABLE INSURANCE SERVICES LIMITED
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of ΕΠΟΠΤΗΣ ΛΙΜΙΤΕΔ (EPOPTIS LIMITED)
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of TITANIUS HOLDINGS LIMITED
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of DBM - DIGITFOR BAND MANAGEMENT LIMITED
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of ΑΝΤΕΝΝΑ ΛΙΜΙΤΕΔ (ANTENNA LIMITED)
VELISTER LTD ΗΕ 261340
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of VELISTER LTD
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of INT COMMUNICATIONS LIMITED
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of FREESTAR BROKERS LIMITED
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Owner of M.S.P.C DIRECT OFFICE SUPPLIES
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of SMC GLOBAL HOME LIMITED
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of FORETOP SERVICES LIMITED
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of BORNEW ENTERPRISES LIMITED
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of CIVITAS ΕΤΑΙΡΕΙΑ ΥΠΗΡΕΣΙΩΝ ΕΠΙΚΟΙΝΩΝΙΑΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ (CIVITAS ETAIREIA YPIRESION EPIKOINONIAS (KYPROS) LIMITED)
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of ALPHA OMEGA HOLDINGS LIMITED
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of HOMELINE APPLIANCES LIMITED
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of ANTENNA T.V. LIMITED
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of ΡΑΔΙΟΤΗΛΕΟΠΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΑΝΤΕΝΝΑ Ρ.Τ. ΛΙΜΙΤΕΔ (RADIOTILEOPTIKES YPIRESIES ANTENNA R.T. LIMITED)
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of ANTENNA PRODUCTIONS LIMITED
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of ANTENNA F.M. LIMITED
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of ΕΠΙΣΚΗΝΗΣ ΔΙΟΡΓΑΝΩΣΕΙΣ ΛΙΜΙΤΕΔ (EPISKINIS DIORGANOSEIS LIMITED)
Potentially Related to ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ (STELIOS MALEKOS) who is Director of ΛΗΤΩ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ (LITO EPENDYTIKI LIMITED)
Potentially Related to ΙΩΣΗΦ ΝΑΚΟΥΖΗ (IOSIF NAKOUZI) who is Director of DALMAN ENTERPRISES LIMITED
ANTANIA LIMITED ΗΕ 44790
Potentially Related to ΙΩΣΗΦ ΝΑΚΟΥΖΗ (IOSIF NAKOUZI) who is Director of ANTANIA LIMITED
ZEMP LIMITED ΗΕ 124074
Potentially Related to ΙΩΣΗΦ ΝΑΚΟΥΖΗ (IOSIF NAKOUZI) who is Director of ZEMP LIMITED
Potentially Related to ΙΩΣΗΦ ΝΑΚΟΥΖΗ (IOSIF NAKOUZI) who is Authorised Person of DPA DEUTSHE PRESSE AGENTUR GMBH
Potentially Related to ΙΩΣΗΦ ΝΑΚΟΥΖΗ (IOSIF NAKOUZI) who is Authorised Person of ΔΙΕΘΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ & ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ (DIETHNIS KATASKEYASTIKI ANONYMI TECHNIKI TOURISTIKI & NAYTILIAKI ETAIREIA)
Potentially Related to ΙΩΣΗΦ ΝΑΚΟΥΖΗ (IOSIF NAKOUZI) who is Director of FOCAL ENERGY HOLDINGS LIMITED
BROADFIELDS LIMITED ΗΕ 52612
Potentially Related to ΙΩΣΗΦ ΝΑΚΟΥΖΗ (IOSIF NAKOUZI) who is Director of BROADFIELDS LIMITED
Potentially Related to ΙΩΣΗΦ ΝΑΚΟΥΖΗ (IOSIF NAKOUZI) who is Director of CAIRNWOOD CONSULTANCY LIMITED
Potentially Related to ΙΩΣΗΦ ΝΑΚΟΥΖΗ (IOSIF NAKOUZI) who is Director of FEBCO TRADING LIMITED
ALPERNET LIMITED ΗΕ 71725
Potentially Related to ΙΩΣΗΦ ΝΑΚΟΥΖΗ (IOSIF NAKOUZI) who is Director of ALPERNET LIMITED
Potentially Related to ΙΩΣΗΦ ΝΑΚΟΥΖΗ (IOSIF NAKOUZI) who is Director of ΝΠ ΕΚΔΟΣΕΙΣ ΦΟΡΚΑΣΤ ΛΙΜΙΤΕΔ (NP EKDOSEIS FORKAST LIMITED)
Potentially Related to ΕΜΜΑΝΟΥΗΛ ΠΑΣΣΑΣ (EMMANOUIL PASSAS) who is Director of PRAXILLA HOLDINGS LIMITED
Potentially Related to ΕΜΜΑΝΟΥΗΛ ΠΑΣΣΑΣ (EMMANOUIL PASSAS) who is Secretary of PRAXILLA HOLDINGS LIMITED
SPACE 2 EARTH LTD ΗΕ 310760
Potentially Related to ΑΓΓΕΛΟΣ ΠΙΕΡΗ (AGGELOS PIERI) who is Director of SPACE 2 EARTH LTD
Potentially Related to ΑΓΓΕΛΟΣ ΠΙΕΡΗ (AGGELOS PIERI) who is Director of PLANETVISION PROPERTIES THREE LTD
Potentially Related to ΑΓΓΕΛΟΣ ΠΙΕΡΗ (AGGELOS PIERI) who is Secretary of PLANETVISION PROPERTIES THREE LTD
Potentially Related to ΑΓΓΕΛΟΣ ΠΙΕΡΗ (AGGELOS PIERI) who is Director of MIRELLA (OVERSEAS) LIMITED
Potentially Related to ΑΓΓΕΛΟΣ ΠΙΕΡΗ (AGGELOS PIERI) who is Secretary of MIRELLA (OVERSEAS) LIMITED
Potentially Related to ΑΓΓΕΛΟΣ ΠΙΕΡΗ (AGGELOS PIERI) who is Director of AP KYPROS SATELLITES II LTD
Potentially Related to ΑΓΓΕΛΟΣ ΠΙΕΡΗ (AGGELOS PIERI) who is Secretary of AP KYPROS SATELLITES II LTD
Potentially Related to ΑΓΓΕΛΟΣ ΠΙΕΡΗ (AGGELOS PIERI) who is Director of PLANETVISION PROPERTIES LIMITED
Potentially Related to ΑΓΓΕΛΟΣ ΠΙΕΡΗ (AGGELOS PIERI) who is Director of PLANETVISION PROPERTIES (CY) LTD
Potentially Related to ΑΓΓΕΛΟΣ ΠΙΕΡΗ (AGGELOS PIERI) who is Secretary of PLANETVISION PROPERTIES (CY) LTD
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe