SUPPLY & TRADE LTD

Reg. Number:
AE 632

Type:
Overseas Company

Sub-Type:

Registration Date:
06/05/92

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: John Kennedy & Αραούζου, 3, STEFEL COURT, Floor 4, 3106, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Address: Σπύρου Αραούζου, 25, BERENGARIA 25, Floor 5, 3036, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SUPPLY & TRADE LTD is registered in Cyprus at 06/05/92 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 AE632. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is John Kennedy & Αραούζου, 3, STEFEL COURT, Floor 4, 3106, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected YACUB HANAH SHAMIYEM holds the position of Director, EMILY SHAMIYEM holds the position of Director, FIRST ISLAND SECRETARIES LIMITED holds the position of Secretary, ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ 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: YACUB HANAH SHAMIYEM Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: EMILY SHAMIYEM Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: FIRST ISLAND SECRETARIES LIMITED Role: Secretary Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ Role: Authorised Person Potentially Affiliated Companies: 29 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

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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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

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

SUPPLY & TRADE LTD

AE 632

Potentially Related to EMILY SHAMIYEM who is Director of SUPPLY & TRADE LTD

I.S.L. GROUP LIMITED

AE 457

Potentially Related to FIRST ISLAND SECRETARIES LIMITED who is Secretary of I.S.L. GROUP LIMITED

SUPPLY & TRADE LTD

AE 632

Potentially Related to FIRST ISLAND SECRETARIES LIMITED who is Secretary of SUPPLY & TRADE LTD

EKHABY DRILLING COMPANY LIMITED

HE 94147

Potentially Related to FIRST ISLAND SECRETARIES LIMITED who is Assistant Secretary of EKHABY DRILLING COMPANY LIMITED

KURILSKAYA DRILLING COMPANY LIMITED

HE 94148

Potentially Related to FIRST ISLAND SECRETARIES LIMITED who is Assistant Secretary of KURILSKAYA DRILLING COMPANY LIMITED

OKHA DRILLING COMPANY LIMITED

HE 94149

Potentially Related to FIRST ISLAND SECRETARIES LIMITED who is Assistant Secretary of OKHA DRILLING COMPANY LIMITED

SAKHALINSKAYA DRILLING COMPANY LIMITED

HE 94188

Potentially Related to FIRST ISLAND SECRETARIES LIMITED who is Assistant Secretary of SAKHALINSKAYA DRILLING COMPANY LIMITED

SUPPLY & TRADE LTD

AE 632

Potentially Related to YACUB HANAH SHAMIYEM who is Director of SUPPLY & TRADE LTD

MINERVA CHEMICALS LIMITED

AE 557

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ who is Authorised Person of MINERVA CHEMICALS LIMITED

SUPPLY & TRADE LTD

AE 632

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ who is Authorised Person of SUPPLY & TRADE LTD

LAIKON PANTOPOLION AKHYRITOU LIMITED

HE 811

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ who is Director of LAIKON PANTOPOLION AKHYRITOU LIMITED

SUN TAXI OFFICE

S 8248

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ who is General Partner of SUN TAXI OFFICE

P. ST. SUPERFLEX GYM

EE 11105

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ who is Owner of P. ST. SUPERFLEX GYM

SUGARLOAF MARINE CO. LIMITED

HE 27262

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ who is Director of SUGARLOAF MARINE CO. LIMITED

J.P.S. ESTATES LIMITED

HE 35007

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ who is Director of J.P.S. ESTATES LIMITED

PODENIS (OVERSEAS) LIMITED

HE 35954

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ who is Director of PODENIS (OVERSEAS) LIMITED

SADONIA FASHION DESIGNS LIMITED

HE 51501

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ who is Director of SADONIA FASHION DESIGNS LIMITED

ΥΠΕΡΑΓΟΡΑ ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔ

HE 53140

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ who is Director of ΥΠΕΡΑΓΟΡΑ ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔ

PANELEN HEALTH & BEAUTY CENTER LIMITED

HE 63410

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ who is Director of PANELEN HEALTH & BEAUTY CENTER LIMITED

MAGNUM LEISURE TRAVEL & TOURS LIMITED

HE 81025

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ who is Director of MAGNUM LEISURE TRAVEL & TOURS LIMITED

STYLIANOU & TRYFONOS AGENCY LIMITED

HE 100897

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ who is Director of STYLIANOU & TRYFONOS AGENCY LIMITED

PANAGRECO PUBLISHERS LIMITED

HE 102442

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ who is Director of PANAGRECO PUBLISHERS LIMITED

ΕΣΤΙΑΤΟΡΙΟ Η ΓΩΝΙΑ ΤΗΣ ΕΥΤΥΧΙΑΣ ΛΙΜΙΤΕΔ

HE 108535

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ who is Director of ΕΣΤΙΑΤΟΡΙΟ Η ΓΩΝΙΑ ΤΗΣ ΕΥΤΥΧΙΑΣ ΛΙΜΙΤΕΔ

Μ.Κ. ΑΓΡΟΚΤΗΜΑ "Η ΜΥΡΤΙΑ" ΛΙΜΙΤΕΔ

HE 137736

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ who is Director of Μ.Κ. ΑΓΡΟΚΤΗΜΑ "Η ΜΥΡΤΙΑ" ΛΙΜΙΤΕΔ

Μ.Κ. ΑΓΡΟΚΤΗΜΑ "Η ΜΥΡΤΙΑ" ΛΙΜΙΤΕΔ

HE 137736

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ who is Secretary of Μ.Κ. ΑΓΡΟΚΤΗΜΑ "Η ΜΥΡΤΙΑ" ΛΙΜΙΤΕΔ

PROENTREPRENEURS' CONSULTING LIMITED

HE 170275

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ who is Director of PROENTREPRENEURS' CONSULTING LIMITED

C.P. ASENSOR LIMITED

HE 171065

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ who is Director of C.P. ASENSOR LIMITED

C.P. ASENSOR LIMITED

HE 171065

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ who is Secretary of C.P. ASENSOR LIMITED

P. & E. PUBLISHERS & ADVERTISINGS LTD

HE 179458

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ who is Director of P. & E. PUBLISHERS & ADVERTISINGS LTD

ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ (ΟΙΚΟΚΑΤΑΣΚΕΥΕΣ) ΛΤΔ

HE 190134

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ who is Director of ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ (ΟΙΚΟΚΑΤΑΣΚΕΥΕΣ) ΛΤΔ

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