JOINT VENTURE TOUMAZIS, KOULENDROS, CHAPO
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.
Official Identifiers
Name Registry
JOINT VENTURE TOUMAZIS, KOULENDROS, CHAPO
Registered Address
Αθαλάσσας, 75
Λευκωσία
Cyprus
Signal Intelligence
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 |