TCI SEGREGATED CYPRUS LIMITED

Registration Number

ΗΕ 236137

Type
Limited Company
Sub-Type
Private
Registration Date
14/08/2008
Organisation Status
Dissolution following Voluntary Liquidation
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Διομήδους, 10,
ALPHAMEGA-AKROPOLIS BUILDING, Floor 3, Flat/Office 401
2024, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

TCI SEGREGATED CYPRUS 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 14/08/2008.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 236137 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 Διομήδους, 10, , ALPHAMEGA-AKROPOLIS BUILDING, Floor 3, Flat/Office 401, 2024, 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: ALEXANDRA PARSON who was appointed as Director, MARC TORBICK who was appointed as Director, CCY SERVICES 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 here was last updated on 26/12/2014, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2025-12-29
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
Potentially Related to ALEXANDRA PARSON who is Director of ANTILSON HOLDINGS LIMITED
Potentially Related to ALEXANDRA PARSON who is Director of JETHRO CORPORATE SERVICES CORP.
KKR AT CYPRUS LIMITED ΗΕ 314901
Potentially Related to ALEXANDRA PARSON who is Director of KKR AT CYPRUS LIMITED
Potentially Related to ALEXANDRA PARSON who is Director of GLOBAL VENTURE 2006-08 LIMITED
Potentially Related to ALEXANDRA PARSON who is Director of DBGM INVESTMENTS (CYPRUS) LIMITED
Potentially Related to ALEXANDRA PARSON who is Director of PAN EUROPEAN BUYOUTS 2006-08 LIMITED
Potentially Related to ALEXANDRA PARSON who is Director of GLOBAL VENTURE CO-INVEST 2006-08 LIMITED
Potentially Related to ALEXANDRA PARSON who is Director of GEMOF II RUSSIA PORTFOLIO (CYPRUS) LIMITED
Potentially Related to ALEXANDRA PARSON who is Director of ADRASTOS HOLDINGS LIMITED
Potentially Related to ALEXANDRA PARSON who is Director of GLOBAL GROWTH (NORDIC) 2006-08 LIMITED
Potentially Related to ALEXANDRA PARSON who is Director of STAMARIKO HOLDINGS LIMITED
Potentially Related to ALEXANDRA PARSON who is Director of DLF GLOBAL HOSPITALITY LIMITED
Potentially Related to ALEXANDRA PARSON who is Director of GEMOF RUSSIA PORTFOLIO (CYPRUS) LIMITED
Potentially Related to ALEXANDRA PARSON who is Director of PAN EUROPEAN GROWTH 2006-08 LIMITED
Potentially Related to ALEXANDRA PARSON who is Director of GEMOF RUSSIA PORTOFOLIO (CYPRUS) LIMITED
Potentially Related to MARC TORBICK who is Director of ANTILSON HOLDINGS LIMITED
Potentially Related to MARC TORBICK who is Director of JETHRO CORPORATE SERVICES CORP.
Potentially Related to MARC TORBICK who is Authorised Person of JETHRO CORPORATE SERVICES CORP.
KKR AT CYPRUS LIMITED ΗΕ 314901
Potentially Related to MARC TORBICK who is Director of KKR AT CYPRUS LIMITED
MARDINALO LIMITED ΗΕ 211103
Potentially Related to MARC TORBICK who is Director of MARDINALO LIMITED
Potentially Related to MARC TORBICK who is Director of GLOBAL VENTURE 2006-08 LIMITED
Potentially Related to MARC TORBICK who is Director of DBGM INVESTMENTS (CYPRUS) LIMITED
Potentially Related to MARC TORBICK who is Director of DOVERIDGE ENTERPRISES LIMITED
Potentially Related to MARC TORBICK who is Director of MARTONA HOLDINGS LIMITED
Potentially Related to MARC TORBICK who is Director of PAN EUROPEAN BUYOUTS 2006-08 LIMITED
Potentially Related to MARC TORBICK who is Director of GLOBAL VENTURE CO-INVEST 2006-08 LIMITED
BANTERCO LIMITED ΗΕ 240325
Potentially Related to MARC TORBICK who is Director of BANTERCO LIMITED
Potentially Related to MARC TORBICK who is Director of GLOBAL GROWTH (NORDIC) 2006-08 LIMITED
Potentially Related to MARC TORBICK who is Director of RIVERCANAL HOLDINGS LIMITED
OPTANER LIMITED ΗΕ 225482
Potentially Related to MARC TORBICK who is Director of OPTANER LIMITED
Potentially Related to MARC TORBICK who is Director of PAN EUROPEAN GROWTH 2006-08 LIMITED
Potentially Related to MARC TORBICK who is Director of DB GLOBAL MACRO (CYPRUS) LIMITED
PONIKOR LIMITED ΗΕ 225613
Potentially Related to MARC TORBICK who is Director of PONIKOR LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of LEANDEAN INVESTMENTS LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of AAR AIRLIFT CYPRUS LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of WHITE MEADOW PARK LIMITED
SOLINGRAN LIMITED ΗΕ 272276
Potentially Related to CCY SERVICES LIMITED who is Secretary of SOLINGRAN LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of D.E. SHAW OCULUS INVESTMENTS (CYPRUS) LIMITED
BLUE MORECRA LIMITED ΗΕ 195208
Potentially Related to CCY SERVICES LIMITED who is Secretary of BLUE MORECRA LIMITED
VODINOLS LIMITED ΗΕ 219408
Potentially Related to CCY SERVICES LIMITED who is Secretary of VODINOLS LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of ANTILSON HOLDINGS LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of INDIA ECOSPACE LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of ACCESSION MEZZANINE LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of LUTENSAL HOLDINGS LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of PARAMOUNT HOLDINGS LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of LIMICATAL HOLDINGS LIMITED
MUGWORX LIMITED ΗΕ 168162
Potentially Related to CCY SERVICES LIMITED who is Secretary of MUGWORX LIMITED
PRAKMIND LIMITED ΗΕ 172891
Potentially Related to CCY SERVICES LIMITED who is Secretary of PRAKMIND LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of RDO UKRAINE HOLDING CO. LIMITED
Potentially Related to CCY SERVICES LIMITED who is Secretary of SQUARED INVEST LIMITED
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