G.M.K.T. TRADING LTD

Reg. Number:
ΗΕ 387133

Type:
Limited Company

Sub-Type:
Private

Registration Date:
08/01/18

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: 1 Απριλίου, 169, Παραλίμνι 5281, Αμμόχωστος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

G.M.K.T. TRADING LTD is registered in Cyprus at 08/01/18 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ387133. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is 1 Απριλίου, 169, Παραλίμνι 5281, Αμμόχωστος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected HOUSSEP BAROUR BARBARIAN holds the position of Director, ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣ holds the position of Director, ESTEPAN ABOU MARAKIAN holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: HOUSSEP BAROUR BARBARIAN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣ Role: Director Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ESTEPAN ABOU MARAKIAN Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

G.M.K.T. TRADING LTD

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Potentially Related to ESTEPAN ABOU MARAKIAN who is Secretary of G.M.K.T. TRADING LTD

G.M.K.T. TRADING LTD

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Potentially Related to HOUSSEP BAROUR BARBARIAN who is Director of G.M.K.T. TRADING LTD

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Potentially Related to ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣ who is Director of CYTREM DEVELOPERS LIMITED

CYTREM DEVELOPERS LIMITED

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Potentially Related to ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣ who is Secretary of CYTREM DEVELOPERS LIMITED

M & A XIOUROUPPAS BROS INVESTMENTS LIMITED

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Potentially Related to ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣ who is Secretary of M & A XIOUROUPPAS BROS INVESTMENTS LIMITED

MIG DEVELOPERS LTD

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Potentially Related to ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣ who is Director of MIG DEVELOPERS LTD

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Potentially Related to ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣ who is Secretary of MIG DEVELOPERS LTD

CMIC DEVELOPERS LTD

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Potentially Related to ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣ who is Director of CMIC DEVELOPERS LTD

CMIC DEVELOPERS LTD

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Potentially Related to ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣ who is Secretary of CMIC DEVELOPERS LTD

D.M. CONCEPT LIMITED

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Potentially Related to ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣ who is Director of D.M. CONCEPT LIMITED

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D.M. CUSTOM BRANDED PACKAGING LTD

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D.M. CUSTOM BRANDED PACKAGING LTD

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Potentially Related to ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣ who is Secretary of D.M. CUSTOM BRANDED PACKAGING LTD

MINAS XIOUROUPPAS INSURANCE AGENCY & CONSULTANTS LTD

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Potentially Related to ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣ who is Director of MINAS XIOUROUPPAS INSURANCE AGENCY & CONSULTANTS LTD

MINAS XIOUROUPPAS INSURANCE AGENCY & CONSULTANTS LTD

HE 327884

Potentially Related to ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣ who is Secretary of MINAS XIOUROUPPAS INSURANCE AGENCY & CONSULTANTS LTD

G.M.K.T. TRADING LTD

ΗΕ 387133

Potentially Related to ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣ who is Director of G.M.K.T. TRADING LTD

The data presented might be outdated as the last change date is "25-10-2020" (4 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument