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JOINT VENTURE TOUMAZIS, KOULENDROS, CHAPO

dissolved Ομόρρυθμος
🇨🇾 CY | Incorporated 1998-07-31 | Reg. S/10026 | Data as of 2026-05-29

JOINT VENTURE TOUMAZIS, KOULENDROS, CHAPO is a ομόρρυθμος registered in Cyprus, under S/10026, incorporated on 31 July 1998. The company was dissolved on 31 March 2004. Registered office address: Λευκωσία, Cyprus. Directors include C & A TOUMAZIS COMPANY LIMITED, S. KOULENDROS CONSTRUCTION CO LIMITED, and CH. APOSTOLIDES & CO. LIMITED. Key management includes 3 partners: C & A TOUMAZIS COMPANY LIMITED, CH. APOSTOLIDES & CO. LIMITED, and S. KOULENDROS CONSTRUCTION CO LIMITED. Associated with 12 related entities, including COSTANAVE SHIPPING COMPANY LIMITED, ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔ ΚΑΙ C & A TOYMAZIS COMPANY LIMITD ΚΟΙΝΟΠΡΑΞΙΑ, and KOULENDROS-GEORGIOU & LAGOS J.V. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER S/10026

Name Registry

LEGAL

JOINT VENTURE TOUMAZIS, KOULENDROS, CHAPO

Registered Address

Αθαλάσσας, 75
Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (21)

Date Change Details
2026-05-29 PARTNER ADDED C & A TOUMAZIS COMPANY LIMITED (partner)
2026-05-29 PARTNER ADDED S. KOULENDROS CONSTRUCTION CO LIMITED (partner)
2026-05-29 PARTNER ADDED CH. APOSTOLIDES & CO. LIMITED (partner)
2026-05-04 NAME CHANGED JOINT VENTURE TOUMAZIS, KOULENDROS, CHAPO
2026-05-04 STATUS CHANGED active dissolved
2026-05-04 NAME CHANGED HAMBOULLAS FINANCIAL SERVICES LIMITED
2026-05-04 STATUS CHANGED dissolved active
2026-04-06 NAME CHANGED JOINT VENTURE TOUMAZIS, KOULENDROS, CHAPO
2026-04-06 STATUS CHANGED active dissolved
2026-04-06 OFFICER ADDED CH. APOSTOLIDES & CO. LIMITED (officer)
2026-04-06 OFFICER ADDED S. KOULENDROS CONSTRUCTION CO LIMITED (officer)
2026-04-06 OFFICER ADDED C & A TOUMAZIS COMPANY LIMITED (officer)
2026-04-06 DIRECTOR ADDED ΚΥΡΙΑΚΟΣ Μ. ΧΑΜΠΟΥΛΛΑΣ (director)
2026-04-06 SECRETARY ADDED ΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣ (secretary)
2026-04-06 DIRECTOR ADDED ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ (director)
2026-04-06 DIRECTOR ADDED ΜΑΡΙΟΣ ΧΑΜΠΟΥΛΛΑΣ (director)
2026-04-06 OFFICER ADDED ΦΟΙΝΙΚΗ ΑΡΤΕΜΙΟΥ (officer)
2026-04-06 NAME CHANGED HAMBOULLAS FINANCIAL SERVICES LIMITED
2026-04-04 PARTNER ADDED S. KOULENDROS CONSTRUCTION CO LIMITED (partner)
2026-04-04 PARTNER ADDED CH. APOSTOLIDES & CO. LIMITED (partner)
2026-04-04 PARTNER ADDED C & A TOUMAZIS COMPANY LIMITED (partner)

Source Records (1)

cyprusregistry S/10026 2026-05-29