SINO LIMITED

Reg. Number:
AE 811

Type:
Overseas Company

Sub-Type:

Registration Date:
21/03/96

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: Αρχ. Μακαρίου ΙΙΙ, 70, AFEMIA BUILDING, Floor 3, 1077, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Θεσσαλονίκης, 5, PLATY TRADE CENTER, BLC B, Floor 1, Flat B15 2122, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SINO LIMITED is registered in Cyprus at 21/03/96 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 AE811. The Organisation Status is Dissolved. There are 5 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 70, AFEMIA BUILDING, Floor 3, 1077, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected SIMON COULDRIDGE holds the position of Director, ΓΙΩΡΓΟΣ ΠΕΛΕΤΑΙΟΣ holds the position of Director, ΑΝΝΙΤΑ ΡΟΥΣΟΥ holds the position of Director, CARAGH COULDRIDGE holds the position of Secretary, ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥ 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: SIMON COULDRIDGE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΩΡΓΟΣ ΠΕΛΕΤΑΙΟΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΝΙΤΑ ΡΟΥΣΟΥ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: CARAGH COULDRIDGE Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥ Role: Authorised Person Potentially Affiliated Companies: 67 Appointed on: ░░░░░░░

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

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

Documents

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

AE 811

Potentially Related to CARAGH COULDRIDGE who is Secretary of SINO LIMITED

AE 811

Potentially Related to SIMON COULDRIDGE who is Director of SINO LIMITED

AE 811

Potentially Related to ΑΝΝΙΤΑ ΡΟΥΣΟΥ who is Director of SINO LIMITED

FRODITAMANGA LIMITED

HE 33068

Potentially Related to ΑΝΝΙΤΑ ΡΟΥΣΟΥ who is Director of FRODITAMANGA LIMITED

LARNAMANGA LIMITED

HE 33124

Potentially Related to ΑΝΝΙΤΑ ΡΟΥΣΟΥ who is Director of LARNAMANGA LIMITED

MBJ TRADING LIMITED

HE 33815

Potentially Related to ΑΝΝΙΤΑ ΡΟΥΣΟΥ who is Director of MBJ TRADING LIMITED

LEFA INVESTMENT COMPANY LIMITED

HE 37149

Potentially Related to ΑΝΝΙΤΑ ΡΟΥΣΟΥ who is Director of LEFA INVESTMENT COMPANY LIMITED

CORPINVEST LIMITED

HE 41542

Potentially Related to ΑΝΝΙΤΑ ΡΟΥΣΟΥ who is Director of CORPINVEST LIMITED

SUSCIDIO TRADING LIMITED

HE 42392

Potentially Related to ΑΝΝΙΤΑ ΡΟΥΣΟΥ who is Director of SUSCIDIO TRADING LIMITED

FLOPPY TRADING LIMITED

HE 42481

Potentially Related to ΑΝΝΙΤΑ ΡΟΥΣΟΥ who is Director of FLOPPY TRADING LIMITED

DECMAR TRADING & CONTRACTING LIMITED

HE 42643

Potentially Related to ΑΝΝΙΤΑ ΡΟΥΣΟΥ who is Director of DECMAR TRADING & CONTRACTING LIMITED

MONTENEGRO HOLDING CO LIMITED

HE 42664

Potentially Related to ΑΝΝΙΤΑ ΡΟΥΣΟΥ who is Director of MONTENEGRO HOLDING CO LIMITED

HERALD TRADING LIMITED

HE 42680

Potentially Related to ΑΝΝΙΤΑ ΡΟΥΣΟΥ who is Director of HERALD TRADING LIMITED

MMDS CONSULTANTS LIMITED

HE 42681

Potentially Related to ΑΝΝΙΤΑ ΡΟΥΣΟΥ who is Director of MMDS CONSULTANTS LIMITED

HE 43779

Potentially Related to ΑΝΝΙΤΑ ΡΟΥΣΟΥ who is Director of MEWA LIMITED

DFQR ASSOCIATES LIMITED

HE 44743

Potentially Related to ΑΝΝΙΤΑ ΡΟΥΣΟΥ who is Director of DFQR ASSOCIATES LIMITED

MEWATEX LIMITED

HE 47525

Potentially Related to ΑΝΝΙΤΑ ΡΟΥΣΟΥ who is Director of MEWATEX LIMITED

EMPTRADE LIMITED

HE 48245

Potentially Related to ΑΝΝΙΤΑ ΡΟΥΣΟΥ who is Director of EMPTRADE LIMITED

AE 811

Potentially Related to ΓΙΩΡΓΟΣ ΠΕΛΕΤΑΙΟΣ who is Director of SINO LIMITED

MARK-MAN DEVELOPMENT INTERNATIONAL LIMITED

AE 712

Potentially Related to ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥ who is Authorised Person of MARK-MAN DEVELOPMENT INTERNATIONAL LIMITED

LAZARIS PHILIPPOU & SONS

AE 750

Potentially Related to ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥ who is Director of LAZARIS PHILIPPOU & SONS

LAZARIS PHILIPPOU & SONS

AE 750

Potentially Related to ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥ who is Authorised Person of LAZARIS PHILIPPOU & SONS

LISTJOIN LIMITED

AE 764

Potentially Related to ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥ who is Director of LISTJOIN LIMITED

LISTJOIN LIMITED

AE 764

Potentially Related to ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥ who is Authorised Person of LISTJOIN LIMITED

TIMISO INTERNATIONAL LIMITED

AE 769

Potentially Related to ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥ who is Director of TIMISO INTERNATIONAL LIMITED

TOLINTA TRADE COMPANY LIMITED

AE 808

Potentially Related to ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥ who is Director of TOLINTA TRADE COMPANY LIMITED

TOLINTA TRADE COMPANY LIMITED

AE 808

Potentially Related to ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥ who is Authorised Person of TOLINTA TRADE COMPANY LIMITED

AE 810

Potentially Related to ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥ who is Authorised Person of SUNEXCO

AE 811

Potentially Related to ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥ who is Authorised Person of SINO LIMITED

ΚΩΣΤΑΝΤΙΝΟΥ & ΦΩΤΙΟΥ

S 7365

Potentially Related to ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥ who is General Partner of ΚΩΣΤΑΝΤΙΝΟΥ & ΦΩΤΙΟΥ

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