I.B.M. WORLD TRADE CORPORATION LIMITED

Reg. Number:
AE 249

Type:
Overseas Company

Sub-Type:

Registration Date:
28/12/64

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: Θεοφάνη Θεοδότου, 34, Floor 1, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Ζήνωνος Κιτιέως, 9, 'Εγκωμη 2406, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

I.B.M. WORLD TRADE CORPORATION LIMITED is registered in Cyprus at 28/12/64 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 AE249. The Organisation Status is Active. There are 7 Officials currently on file. The address of the company is Θεοφάνη Θεοδότου, 34, Floor 1, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected DAVID EDWING MCKINNEY holds the position of Director, EDWARD ERNALDO LUCENTE holds the position of Director, JAMES JOHN FORESE holds the position of Director, MICHAEL C. ARMSTRONG holds the position of Director, CASSANI V. KASPAR holds the position of Director, LAWARANCE D. PEARSON holds the position of Secretary, JOYCE A. BERGMAN holds the position of Assistant 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: DAVID EDWING MCKINNEY Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: EDWARD ERNALDO LUCENTE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: JAMES JOHN FORESE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MICHAEL C. ARMSTRONG Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: CASSANI V. KASPAR Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: LAWARANCE D. PEARSON Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: JOYCE A. BERGMAN Role: Assistant Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Documents

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

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

I.B.M. WORLD TRADE CORPORATION LIMITED

AE 249

Potentially Related to CASSANI V. KASPAR who is Director of I.B.M. WORLD TRADE CORPORATION LIMITED

I.B.M. WORLD TRADE CORPORATION LIMITED

AE 249

Potentially Related to DAVID EDWING MCKINNEY who is Director of I.B.M. WORLD TRADE CORPORATION LIMITED

I.B.M. WORLD TRADE CORPORATION LIMITED

AE 249

Potentially Related to EDWARD ERNALDO LUCENTE who is Director of I.B.M. WORLD TRADE CORPORATION LIMITED

I.B.M. WORLD TRADE CORPORATION LIMITED

AE 249

Potentially Related to JAMES JOHN FORESE who is Director of I.B.M. WORLD TRADE CORPORATION LIMITED

I.B.M. WORLD TRADE CORPORATION LIMITED

AE 249

Potentially Related to JOYCE A. BERGMAN who is Assistant Secretary of I.B.M. WORLD TRADE CORPORATION LIMITED

I.B.M. WORLD TRADE CORPORATION LIMITED

AE 249

Potentially Related to LAWARANCE D. PEARSON who is Secretary of I.B.M. WORLD TRADE CORPORATION LIMITED

I.B.M. WORLD TRADE CORPORATION LIMITED

AE 249

Potentially Related to MICHAEL C. ARMSTRONG who is Director of I.B.M. WORLD TRADE CORPORATION 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