TUCAVI INVESTMENTS LIMITED

Registration Number

ΗΕ 115063

Type
Limited Company
Sub-Type
Private
Registration Date
07/10/2000
Organisation Status
Dissolution following Voluntary Liquidation
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Δαμάρεως, 21,
'Αγιος Γεώργιος Χαβούζας
3070, Λεμεσός, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

TUCAVI 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 07/10/2000.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 115063 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 Δαμάρεως, 21, , 'Αγιος Γεώργιος Χαβούζας, 3070, Λεμεσός, 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: ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who was appointed as Director, ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥ (NIKI THRASYVOULOU) who was appointed as Director, CYPROSERVUS CO. 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 11/07/2014, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-05-22
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
KARELO COMPANY LIMITED ΗΕ 179375
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Director of KARELO COMPANY LIMITED
EDENHOPE INVESTMENTS LIMITED ΗΕ 132540
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Director of EDENHOPE INVESTMENTS LIMITED
EDENHOPE INVESTMENTS LIMITED ΗΕ 132540
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Secretary of EDENHOPE INVESTMENTS LIMITED
LARSONE HOLDINGS LIMITED ΗΕ 88117
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Secretary of LARSONE HOLDINGS LIMITED
CARIATO CO. LIMITED ΗΕ 173112
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Director of CARIATO CO. LIMITED
BANQUE DU CREDIT POPULAIRE S.A.L. ΑΕ 439
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Authorised Person of BANQUE DU CREDIT POPULAIRE S.A.L.
CASPIAN SHIPYARDS LIMITED ΗΕ 185120
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Director of CASPIAN SHIPYARDS LIMITED
IMERTO TRADING LIMITED ΗΕ 138307
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Secretary of IMERTO TRADING LIMITED
ESR LIMITED ΗΕ 266087
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Director of ESR LIMITED
CASPIAN TANKER TRANSPORT LIMITED ΗΕ 184920
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Director of CASPIAN TANKER TRANSPORT LIMITED
SMI INDUSTRIES LIMITED ΗΕ 95808
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Director of SMI INDUSTRIES LIMITED
KRAKOVE HOLDINGS LIMITED ΗΕ 222625
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Director of KRAKOVE HOLDINGS LIMITED
RE.S. REI STUDIO LTD ΗΕ 430450
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Director of RE.S. REI STUDIO LTD
RE.S. REI STUDIO LTD ΗΕ 430450
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Secretary of RE.S. REI STUDIO LTD
ORIENT PLAN INVESTMENTS LIMITED ΗΕ 190021
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Director of ORIENT PLAN INVESTMENTS LIMITED
DEMLINE INVESTMENTS LIMITED ΗΕ 140424
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Secretary of DEMLINE INVESTMENTS LIMITED
TICALA TRADING LIMITED ΗΕ 185029
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Director of TICALA TRADING LIMITED
TICALA TRADING LIMITED ΗΕ 185029
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Secretary of TICALA TRADING LIMITED
BURONIA HOLDINGS LIMITED ΗΕ 171509
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Director of BURONIA HOLDINGS LIMITED
LEMOCO TRADING LIMITED ΗΕ 225114
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Director of LEMOCO TRADING LIMITED
PANFACTOR INVESTMENTS LIMITED ΗΕ 203632
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Director of PANFACTOR INVESTMENTS LIMITED
ABINA HOLDING LIMITED ΗΕ 147534
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Director of ABINA HOLDING LIMITED
ABINA HOLDING LIMITED ΗΕ 147534
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Secretary of ABINA HOLDING LIMITED
CAUCASUS CARGO TRANSIT LIMITED ΗΕ 200929
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Director of CAUCASUS CARGO TRANSIT LIMITED
R.A. REVEKKA ANDREOU ΕΕ 13875
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Owner of R.A. REVEKKA ANDREOU
GREATDAY INVESTMENTS LIMITED ΗΕ 151317
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Secretary of GREATDAY INVESTMENTS LIMITED
LANDOSA TRADING LIMITED ΗΕ 176929
Potentially Related to ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ (REVEKKA ANDREOU) who is Director of LANDOSA TRADING LIMITED
MORIZA COMPANY LIMITED ΗΕ 171549
Potentially Related to ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥ (NIKI THRASYVOULOU) who is Director of MORIZA COMPANY LIMITED
TICKETHOUR (INTERNATIONAL) LIMITED ΗΕ 265156
Potentially Related to ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥ (NIKI THRASYVOULOU) who is Director of TICKETHOUR (INTERNATIONAL) LIMITED
NEMELIA HOLDINGS LIMITED ΗΕ 241215
Potentially Related to ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥ (NIKI THRASYVOULOU) who is Director of NEMELIA HOLDINGS LIMITED
AURORA GOLD EXPLORATION LIMITED ΗΕ 264350
Potentially Related to ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥ (NIKI THRASYVOULOU) who is Director of AURORA GOLD EXPLORATION LIMITED
KARAMAT HOLDINGS LIMITED ΗΕ 89483
Potentially Related to ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥ (NIKI THRASYVOULOU) who is Director of KARAMAT HOLDINGS LIMITED
ΚΑΛΛΗΣ & ΘΡΑΣΥΒΟΥΛΟΥ (ΟΙΚΟΔΟΜΙΚΗ) ΛΙΜΙΤΕΔ (KALLIS & THRASYVOULOU (OIKODOMIKI) LIMITED) ΗΕ 48493
Potentially Related to ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥ (NIKI THRASYVOULOU) who is Director of ΚΑΛΛΗΣ & ΘΡΑΣΥΒΟΥΛΟΥ (ΟΙΚΟΔΟΜΙΚΗ) ΛΙΜΙΤΕΔ (KALLIS & THRASYVOULOU (OIKODOMIKI) LIMITED)
KASHIRA HOLDINGS LIMITED ΗΕ 207334
Potentially Related to ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥ (NIKI THRASYVOULOU) who is Director of KASHIRA HOLDINGS LIMITED
BUMITA TRADING LIMITED ΗΕ 50679
Potentially Related to ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥ (NIKI THRASYVOULOU) who is Director of BUMITA TRADING LIMITED
BUMITA TRADING LIMITED ΗΕ 50679
Potentially Related to ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥ (NIKI THRASYVOULOU) who is Secretary of BUMITA TRADING LIMITED
M.I.R.D. LIMITED ΗΕ 190427
Potentially Related to ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥ (NIKI THRASYVOULOU) who is Director of M.I.R.D. LIMITED
CYVALCO HOLDING LIMITED ΗΕ 183529
Potentially Related to ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥ (NIKI THRASYVOULOU) who is Director of CYVALCO HOLDING LIMITED
TICKETHOUR GROUP LIMITED ΗΕ 279680
Potentially Related to ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥ (NIKI THRASYVOULOU) who is Director of TICKETHOUR GROUP LIMITED
MITHRA CONSTRUCTIONS LIMITED ΗΕ 40807
Potentially Related to ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥ (NIKI THRASYVOULOU) who is Director of MITHRA CONSTRUCTIONS LIMITED
OPTIMAL CAPITAL MANAGEMENT LIMITED ΗΕ 192865
Potentially Related to ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥ (NIKI THRASYVOULOU) who is Director of OPTIMAL CAPITAL MANAGEMENT LIMITED
EARTHSCOPE TRADING LIMITED ΗΕ 264823
Potentially Related to ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥ (NIKI THRASYVOULOU) who is Director of EARTHSCOPE TRADING LIMITED
ADATONIX HOLDINGS LIMITED ΗΕ 341658
Potentially Related to CYPROSERVUS CO. LIMITED who is Secretary of ADATONIX HOLDINGS LIMITED
TOSELO INVESTMENTS LIMITED ΗΕ 235914
Potentially Related to CYPROSERVUS CO. LIMITED who is Secretary of TOSELO INVESTMENTS LIMITED
FAZIHA INVESTMENTS LIMITED ΗΕ 129368
Potentially Related to CYPROSERVUS CO. LIMITED who is Secretary of FAZIHA INVESTMENTS LIMITED
3D SOCIAL SECURITY SOLUTIONS LIMITED ΗΕ 297888
Potentially Related to CYPROSERVUS CO. LIMITED who is Secretary of 3D SOCIAL SECURITY SOLUTIONS LIMITED
ISOVA INVESTMENTS LIMITED ΗΕ 348064
Potentially Related to CYPROSERVUS CO. LIMITED who is Secretary of ISOVA INVESTMENTS LIMITED
ELWOOD INVESTMENTS LIMITED ΗΕ 122000
Potentially Related to CYPROSERVUS CO. LIMITED who is Secretary of ELWOOD INVESTMENTS LIMITED
PRODIGA TRADING LIMITED ΗΕ 109816
Potentially Related to CYPROSERVUS CO. LIMITED who is Secretary of PRODIGA TRADING LIMITED
MARISMO HOLDINGS LIMITED ΗΕ 264452
Potentially Related to CYPROSERVUS CO. LIMITED who is Secretary of MARISMO HOLDINGS 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