FRAINO LIMITED

Reg. Number:
ΗΕ 387620

Type:
Limited Company

Sub-Type:
Private

Registration Date:
08/10/18

Organisation Status: Active

Get a Report

€50 per Report

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

Address

Address: Τενάρου, 4, 'Αγιος Δομέτιος 2360, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FRAINO LIMITED is registered in Cyprus at 08/10/18 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 ΗΕ387620. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Τενάρου, 4, 'Αγιος Δομέτιος 2360, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΤΣΑ ΗΛΙΑ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ 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: ΝΙΤΣΑ ΗΛΙΑ Role: Director Potentially Affiliated Companies: 29 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ Role: Director Potentially Affiliated Companies: 344 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ Role: Secretary Potentially Affiliated Companies: 344 Appointed on: ░░░░░░░

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

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

Documents

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

Shareholders

░░░░░░░

Share Capital

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

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

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

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

IRINEOR MANAGEMENT LIMITED

HE 284900

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Secretary of IRINEOR MANAGEMENT LIMITED

ZEFENDIL LIMITED

HE 372213

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Director of ZEFENDIL LIMITED

ZEFENDIL LIMITED

HE 372213

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Secretary of ZEFENDIL LIMITED

SIRASONO LTD

HE 372338

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Director of SIRASONO LTD

SIRASONO LTD

HE 372338

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Secretary of SIRASONO LTD

DILFETRONO LTD

HE 374700

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Director of DILFETRONO LTD

DILFETRONO LTD

HE 374700

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Secretary of DILFETRONO LTD

SORATANO LTD

HE 374701

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Director of SORATANO LTD

SORATANO LTD

HE 374701

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Secretary of SORATANO LTD

PIRATRON TRADING LTD

HE 374702

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Director of PIRATRON TRADING LTD

PIRATRON TRADING LTD

HE 374702

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Secretary of PIRATRON TRADING LTD

ONETRON TRADING LTD

HE 374703

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Director of ONETRON TRADING LTD

ONETRON TRADING LTD

HE 374703

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Secretary of ONETRON TRADING LTD

DNISTER WINDFARM HOLDING LTD

HE 375789

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Director of DNISTER WINDFARM HOLDING LTD

DNISTER WINDFARM HOLDING LTD

HE 375789

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Secretary of DNISTER WINDFARM HOLDING LTD

KORLANE HOLDINGS LIMITED

HE 376124

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Director of KORLANE HOLDINGS LIMITED

KORLANE HOLDINGS LIMITED

HE 376124

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Secretary of KORLANE HOLDINGS LIMITED

GRANOMONDE LIMITED

HE 378076

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Director of GRANOMONDE LIMITED

GRANOMONDE LIMITED

HE 378076

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Secretary of GRANOMONDE LIMITED

REFONDY LIMITED

HE 378077

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Director of REFONDY LIMITED

REFONDY LIMITED

HE 378077

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Secretary of REFONDY LIMITED

DALKODO HOLDINGS LIMITED

HE 378078

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Director of DALKODO HOLDINGS LIMITED

DALKODO HOLDINGS LIMITED

HE 378078

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Secretary of DALKODO HOLDINGS LIMITED

ELIMOSO LTD

ΗΕ 408509

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Director of ELIMOSO LTD

FRAINO LIMITED

ΗΕ 387620

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Director of FRAINO LIMITED

BUFFO HOLDINGS LIMITED

HE 315925

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Director of BUFFO HOLDINGS LIMITED

WHITECRYPTO CITY LTD

ΗΕ 415610

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Director of WHITECRYPTO CITY LTD

WHITECRYPTO CITY LTD

ΗΕ 415610

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Secretary of WHITECRYPTO CITY LTD

HARDI LIMITED

HE 320363

Potentially Related to ΝΙΤΣΑ ΗΛΙΑ who is Director of HARDI LIMITED

NORDCAPE MANAGEMENT LIMITED

HE 73945

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Director of NORDCAPE MANAGEMENT LIMITED

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