KAPSULAN TRADING LIMITED

Reg. Number:
ΗΕ 392039

Type:
Limited Company

Sub-Type:
Private

Registration Date:
12/07/18

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: Νίκης & 1 Κάστορος, Flat 1 1087, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

KAPSULAN TRADING LIMITED is registered in Cyprus at 12/07/18 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 ΗΕ392039. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Νίκης & 1 Κάστορος, Flat 1 1087, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥ holds the position of Director, ΜΑΡΙΟΣ ΡΟΔΟΣΘΕΝΟΥΣ holds the position of Director, ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥ 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: ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΡΟΔΟΣΘΕΝΟΥΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥ Role: Secretary Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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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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Share Capital

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

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

Mortgages

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District Office: ░░░░░░░

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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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Other Companies from Similarly Named Officials

A.N.S. CONFIDENTIAL SERVICES COMPANY LIMITED

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Potentially Related to ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥ who is Director of A.N.S. CONFIDENTIAL SERVICES COMPANY LIMITED

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Potentially Related to ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥ who is Director of ETAK COLORING LIMITED

ETAK MOTORS LIMITED

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Potentially Related to ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥ who is Director of ETAK MOTORS LIMITED

A.K. AUTOPARTS & SALVAGE CARS LIMITED

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Potentially Related to ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥ who is Director of A.K. AUTOPARTS & SALVAGE CARS LIMITED

A.K. AUTOPARTS & SALVAGE CARS LIMITED

HE 259190

Potentially Related to ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of A.K. AUTOPARTS & SALVAGE CARS LIMITED

A. EFSTATHIOU SCRAP METALS LTD

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Potentially Related to ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥ who is Director of A. EFSTATHIOU SCRAP METALS LTD

A. EFSTATHIOU SCRAP METALS LTD

HE 323271

Potentially Related to ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of A. EFSTATHIOU SCRAP METALS LTD

A & N BAVARIAN AUTOS LIMITED

HE 357166

Potentially Related to ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥ who is Director of A & N BAVARIAN AUTOS LIMITED

A & N BAVARIAN AUTOS LIMITED

HE 357166

Potentially Related to ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of A & N BAVARIAN AUTOS LIMITED

E.A. STARLINE AUTOPARTS LIMITED

HE 351485

Potentially Related to ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥ who is Director of E.A. STARLINE AUTOPARTS LIMITED

E.A. STARLINE AUTOPARTS LIMITED

HE 351485

Potentially Related to ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of E.A. STARLINE AUTOPARTS LIMITED

KAPSULAN TRADING LIMITED

ΗΕ 392039

Potentially Related to ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥ who is Director of KAPSULAN TRADING LIMITED

KAPSULAN TRADING LIMITED

ΗΕ 392039

Potentially Related to ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of KAPSULAN TRADING LIMITED

ΜΑΡΙΟΣ ΡΟΔΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔ

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Potentially Related to ΜΑΡΙΟΣ ΡΟΔΟΣΘΕΝΟΥΣ who is Director of ΜΑΡΙΟΣ ΡΟΔΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔ

A. RODOSTHENOUS BROS LTD

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Potentially Related to ΜΑΡΙΟΣ ΡΟΔΟΣΘΕΝΟΥΣ who is Director of A. RODOSTHENOUS BROS LTD

KAPSULAN TRADING LIMITED

ΗΕ 392039

Potentially Related to ΜΑΡΙΟΣ ΡΟΔΟΣΘΕΝΟΥΣ who is Director of KAPSULAN TRADING LIMITED

The data presented might be outdated as the last change date is "08-07-2020" (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