PRETA TRADING LIMITED

Reg. Number:
AE 1212

Type:
Overseas Company

Sub-Type:

Registration Date:
13/04/00

Organisation Status: Dissolved

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: Γρίβα Διγενή, 87-89, NICOLAOU & ZAVOS CENTER, Floor 3, Flat 305 Νεάπολη 3101, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Address: Γρηγόρη Αυξεντίου, 2, Floor 2, Flat 201 4003, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PRETA TRADING LIMITED is registered in Cyprus at 13/04/00 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE1212. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Γρίβα Διγενή, 87-89, NICOLAOU & ZAVOS CENTER, Floor 3, Flat 305 Νεάπολη 3101, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected OLEG PETROV holds the position of Director, ΠΕΤΡΟΣ ΒΑΛΚΟ holds the position of Authorised Person. 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: OLEG PETROV Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΠΕΤΡΟΣ ΒΑΛΚΟ Role: Authorised Person 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

PRETA TRADING LIMITED

AE 1212

Potentially Related to OLEG PETROV who is Director of PRETA TRADING LIMITED

ESCOLA HOLDINGS LTD

HE 234230

Potentially Related to OLEG PETROV who is Director of ESCOLA HOLDINGS LTD

FALCON PARK LABORATORIES LIMITED

AE 1202

Potentially Related to ΠΕΤΡΟΣ ΒΑΛΚΟ who is Authorised Person of FALCON PARK LABORATORIES LIMITED

PRETA TRADING LIMITED

AE 1212

Potentially Related to ΠΕΤΡΟΣ ΒΑΛΚΟ who is Authorised Person of PRETA TRADING LIMITED

PINARUS LIMITED

AE 1775

Potentially Related to ΠΕΤΡΟΣ ΒΑΛΚΟ who is Authorised Person of PINARUS LIMITED

INTERNET FINANCIAL DECISION LIMITED

AE 1927

Potentially Related to ΠΕΤΡΟΣ ΒΑΛΚΟ who is Director of INTERNET FINANCIAL DECISION LIMITED

INTERNET SOLUTION AND ENTERTAINMENT LIMITED

AE 1941

Potentially Related to ΠΕΤΡΟΣ ΒΑΛΚΟ who is Director of INTERNET SOLUTION AND ENTERTAINMENT LIMITED

INTERNET SOLUTION AND ENTERTAINMENT LIMITED

AE 1941

Potentially Related to ΠΕΤΡΟΣ ΒΑΛΚΟ who is Authorised Person of INTERNET SOLUTION AND ENTERTAINMENT LIMITED

METALLICO LTD

AE 1977

Potentially Related to ΠΕΤΡΟΣ ΒΑΛΚΟ who is Authorised Person of METALLICO LTD

COMMUNICATION INVEST (UK) LIMITED

AE 1995

Potentially Related to ΠΕΤΡΟΣ ΒΑΛΚΟ who is Authorised Person of COMMUNICATION INVEST (UK) LIMITED

PERAMATARIS SHIPPING COMPANY LIMITED

AE 1996

Potentially Related to ΠΕΤΡΟΣ ΒΑΛΚΟ who is Authorised Person of PERAMATARIS SHIPPING COMPANY LIMITED

SMILART PHOTO LTD

AE 2127

Potentially Related to ΠΕΤΡΟΣ ΒΑΛΚΟ who is Authorised Person of SMILART PHOTO LTD

TOP TECHNOLOGIES CORP. LTD

AE 2321

Potentially Related to ΠΕΤΡΟΣ ΒΑΛΚΟ who is Authorised Person of TOP TECHNOLOGIES CORP. LTD

THE RUSSIAN ORTHODOX CHURCH ST NICHOLAS FUND LIMITED

HE 88190

Potentially Related to ΠΕΤΡΟΣ ΒΑΛΚΟ who is Director of THE RUSSIAN ORTHODOX CHURCH ST NICHOLAS FUND LIMITED

PPB INC. LIMITED

HE 115171

Potentially Related to ΠΕΤΡΟΣ ΒΑΛΚΟ who is Director of PPB INC. LIMITED

TECHNOFAN INVESTMENTS LIMITED

HE 121384

Potentially Related to ΠΕΤΡΟΣ ΒΑΛΚΟ who is Director of TECHNOFAN INVESTMENTS LIMITED

ACRILICO LTD

HE 176510

Potentially Related to ΠΕΤΡΟΣ ΒΑΛΚΟ who is Director of ACRILICO LTD

RAKATE LTD

HE 196977

Potentially Related to ΠΕΤΡΟΣ ΒΑΛΚΟ who is Director of RAKATE LTD

ASTRAVIKARON LTD

HE 288366

Potentially Related to ΠΕΤΡΟΣ ΒΑΛΚΟ who is Director of ASTRAVIKARON LTD

ALFISH LTD

HE 359969

Potentially Related to ΠΕΤΡΟΣ ΒΑΛΚΟ who is Director of ALFISH LTD

PANDWAY TRADING LIMITED

HE 376698

Potentially Related to ΠΕΤΡΟΣ ΒΑΛΚΟ who is Director of PANDWAY TRADING LIMITED

DGI TECH GROUP LTD

ΗΕ 419068

Potentially Related to ΠΕΤΡΟΣ ΒΑΛΚΟ who is Director of DGI TECH GROUP LTD

The data presented might be outdated as the last change date is "31-01-2018" (6 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