TRANSNATIONAL DATA LIMITED

Reg. Number:
AE 1286

Type:
Overseas Company

Sub-Type:

Registration Date:
21/08/00

Organisation Status: Dissolved

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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: Θάσου, 3, Dadlaw House, 1520, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Ιωάννη Κονδυλάκη, 47, Q TOWER, Floor 5, 6042, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TRANSNATIONAL DATA LIMITED is registered in Cyprus at 21/08/00 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 AE1286. The Organisation Status is Dissolved. There are 4 Officials currently on file. The address of the company is Θάσου, 3, Dadlaw House, 1520, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗΣ holds the position of Director, ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ holds the position of Director, ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ holds the position of Secretary, ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΟΥ 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: ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 54 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 564 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 564 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΟΥ Role: Authorised Person Potentially Affiliated Companies: 8 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: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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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

ΜΟΛ ΚΟΜΠΑΝΥ ΛΙΜΙΤΕΔ

AE 1274

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of ΜΟΛ ΚΟΜΠΑΝΥ ΛΙΜΙΤΕΔ

TRANSNATIONAL DATA LIMITED

AE 1286

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of TRANSNATIONAL DATA LIMITED

TRANSNATIONAL DATA LIMITED

AE 1286

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Secretary of TRANSNATIONAL DATA LIMITED

RP NATURAL RESOURCES LIMITED

AE 1384

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of RP NATURAL RESOURCES LIMITED

EAST PETRO LIMITED

AE 1399

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of EAST PETRO LIMITED

GREENWAY BUILDING COMPANY LIMITED

AE 1571

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of GREENWAY BUILDING COMPANY LIMITED

GREENWAY BUILDING COMPANY LIMITED

AE 1571

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Secretary of GREENWAY BUILDING COMPANY LIMITED

OTC DERIVATIVES & CO S.A.

AE 1617

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of OTC DERIVATIVES & CO S.A.

OTC DERIVATIVES & CO S.A.

AE 1617

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of OTC DERIVATIVES & CO S.A.

DBL INVESTMENTS INTERNATIONAL LIMITED

AE 1628

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of DBL INVESTMENTS INTERNATIONAL LIMITED

OTC-DERIVATIVES (CYPRUS) LIMITED

AE 1648

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of OTC-DERIVATIVES (CYPRUS) LIMITED

OTC-DERIVATIVES (CYPRUS) LIMITED

AE 1648

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of OTC-DERIVATIVES (CYPRUS) LIMITED

SANTA KATERINA COMPANY LIMITED

AE 1716

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of SANTA KATERINA COMPANY LIMITED

SANTA KATERINA COMPANY LIMITED

AE 1716

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of SANTA KATERINA COMPANY LIMITED

F & L INVESTMENTS INTERNATIONAL LIMITED

AE 1718

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of F & L INVESTMENTS INTERNATIONAL LIMITED

F & L INVESTMENTS INTERNATIONAL LIMITED

AE 1718

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of F & L INVESTMENTS INTERNATIONAL LIMITED

MERSEA LIMITED

AE 1731

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of MERSEA LIMITED

MERSEA LIMITED

AE 1731

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Secretary of MERSEA LIMITED

MERSEA LIMITED

AE 1731

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of MERSEA LIMITED

WORLDWIDE MANUFACTORIES INVESTMENTS LIMITED

AE 1732

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Secretary of WORLDWIDE MANUFACTORIES INVESTMENTS LIMITED

WORLDWIDE MANUFACTORIES INVESTMENTS LIMITED

AE 1732

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of WORLDWIDE MANUFACTORIES INVESTMENTS LIMITED

SOUTHERN CROSS SHIPPING CO. LIMITED

AE 1733

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Secretary of SOUTHERN CROSS SHIPPING CO. LIMITED

SOUTHERN CROSS SHIPPING CO. LIMITED

AE 1733

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of SOUTHERN CROSS SHIPPING CO. LIMITED

WESTERN EUROPE WHOLESALE TRADING LIMITED

AE 1752

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of WESTERN EUROPE WHOLESALE TRADING LIMITED

WESTERN EUROPE WHOLESALE TRADING LIMITED

AE 1752

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of WESTERN EUROPE WHOLESALE TRADING LIMITED

ΣΑΒΒΙΔΗΣ & ΞΥΔΑΣ ΣΙΑ ΛΙΜΙΤΕΔ

AE 1769

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Secretary of ΣΑΒΒΙΔΗΣ & ΞΥΔΑΣ ΣΙΑ ΛΙΜΙΤΕΔ

ΣΑΒΒΙΔΗΣ & ΞΥΔΑΣ ΣΙΑ ΛΙΜΙΤΕΔ

AE 1769

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of ΣΑΒΒΙΔΗΣ & ΞΥΔΑΣ ΣΙΑ ΛΙΜΙΤΕΔ

STREAM LIGHT SHIPPING CO LIMITED

AE 1820

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of STREAM LIGHT SHIPPING CO LIMITED

STREAM LIGHT SHIPPING CO LIMITED

AE 1820

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Authorised Person of STREAM LIGHT SHIPPING CO LIMITED

UNITED INVESTMENTS WORLDWIDE LIMITED

AE 1848

Potentially Related to ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ who is Director of UNITED INVESTMENTS WORLDWIDE LIMITED

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