LUMINAT TRADING LIMITED

Reg. Number:
ΗΕ 462393

Type:
Limited Company

Sub-Type:
Private

Registration Date:
05/07/24

Organisation Status: Active

Get a Report

€65 per Report

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

Address

Address: Περγάμου, 3, KRASHIAS BLOCK B, Flat/Office 003 Εγκωμη 2413, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LUMINAT TRADING LIMITED is registered in Cyprus at 05/07/24 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 ΗΕ462393. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Περγάμου, 3, KRASHIAS BLOCK B, Flat/Office 003 Εγκωμη 2413, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ZHANG YUNZHE holds the position of Director, ZHANG YUNZHE 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: ZHANG YUNZHE Role: Director Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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

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

Active Name: ZHANG YUNZHE Role: Secretary Potentially Affiliated Companies: 20 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

TRENDWAVE STORE LIMITED

ΗΕ 461420

Potentially Related to ZHANG YUNZHE who is Director of TRENDWAVE STORE LIMITED

TRENDWAVE STORE LIMITED

ΗΕ 461420

Potentially Related to ZHANG YUNZHE who is Secretary of TRENDWAVE STORE LIMITED

SUNBURST TRADING LIMITED

ΗΕ 461414

Potentially Related to ZHANG YUNZHE who is Director of SUNBURST TRADING LIMITED

SUNBURST TRADING LIMITED

ΗΕ 461414

Potentially Related to ZHANG YUNZHE who is Secretary of SUNBURST TRADING LIMITED

SHINY STRATAGEM TRADING LTD

ΗΕ 461432

Potentially Related to ZHANG YUNZHE who is Director of SHINY STRATAGEM TRADING LTD

SHINY STRATAGEM TRADING LTD

ΗΕ 461432

Potentially Related to ZHANG YUNZHE who is Secretary of SHINY STRATAGEM TRADING LTD

HYPERLOOP LIMITED

ΗΕ 461435

Potentially Related to ZHANG YUNZHE who is Director of HYPERLOOP LIMITED

HYPERLOOP LIMITED

ΗΕ 461435

Potentially Related to ZHANG YUNZHE who is Secretary of HYPERLOOP LIMITED

P. T. HORIZON TRADING LTD

ΗΕ 461684

Potentially Related to ZHANG YUNZHE who is Director of P. T. HORIZON TRADING LTD

P. T. HORIZON TRADING LTD

ΗΕ 461684

Potentially Related to ZHANG YUNZHE who is Secretary of P. T. HORIZON TRADING LTD

M. SK. ZEPHYRIONULTRAS LIMITED

ΗΕ 462008

Potentially Related to ZHANG YUNZHE who is Director of M. SK. ZEPHYRIONULTRAS LIMITED

M. SK. ZEPHYRIONULTRAS LIMITED

ΗΕ 462008

Potentially Related to ZHANG YUNZHE who is Secretary of M. SK. ZEPHYRIONULTRAS LIMITED

FRASTAR GROUP TRADING LTD

ΗΕ 462381

Potentially Related to ZHANG YUNZHE who is Director of FRASTAR GROUP TRADING LTD

FRASTAR GROUP TRADING LTD

ΗΕ 462381

Potentially Related to ZHANG YUNZHE who is Secretary of FRASTAR GROUP TRADING LTD

SAVIRIA NOCHE TRADING LTD

ΗΕ 462388

Potentially Related to ZHANG YUNZHE who is Director of SAVIRIA NOCHE TRADING LTD

SAVIRIA NOCHE TRADING LTD

ΗΕ 462388

Potentially Related to ZHANG YUNZHE who is Secretary of SAVIRIA NOCHE TRADING LTD

LUMINAT TRADING LIMITED

ΗΕ 462393

Potentially Related to ZHANG YUNZHE who is Director of LUMINAT TRADING LIMITED

LUMINAT TRADING LIMITED

ΗΕ 462393

Potentially Related to ZHANG YUNZHE who is Secretary of LUMINAT TRADING LIMITED

NEMORA TRADING LTD

HE 464209

Potentially Related to ZHANG YUNZHE who is Director of NEMORA TRADING LTD

NEMORA TRADING LTD

HE 464209

Potentially Related to ZHANG YUNZHE who is Secretary of NEMORA TRADING LTD

The data presented might be outdated as the last change date is "05-12-2025" (0 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