TRINITY INVESTMENTS LIMITED

Reg. Number:
EE 3060

Type:
Business Name

Sub-Type:

Registration Date:
21/05/70

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: Θουκιδίδου, 3C, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TRINITY INVESTMENTS LIMITED is registered in Cyprus at 21/05/70 as a(n) Business Name. The Registration Number for this Cyprus Business Name as held by the Official Government of the Cyprus Registrar Of Companies is EE3060. The Organisation Status is Dissolved. There are 1 Officials currently on file. The address of the company is Θουκιδίδου, 3C, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΑΡΑΛΑΜΠΟΣ ΗΡΑΚΛΕΙΔΗΣ holds the position of Owner. 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: ΧΑΡΑΛΑΜΠΟΣ ΗΡΑΚΛΕΙΔΗΣ Role: Owner Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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Documents

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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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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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District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

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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

SYNTEHNIAKON FARMAKION LIMITED

HE 365

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΗΡΑΚΛΕΙΔΗΣ who is Director of SYNTEHNIAKON FARMAKION LIMITED

SYNTEHNIAKON FARMAKION LIMITED

HE 365

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΗΡΑΚΛΕΙΔΗΣ who is Secretary of SYNTEHNIAKON FARMAKION LIMITED

TRINITY INVESTMENTS LIMITED

EE 3060

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΗΡΑΚΛΕΙΔΗΣ who is Owner of TRINITY INVESTMENTS LIMITED

ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ SALONICA

EE 5498

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΗΡΑΚΛΕΙΔΗΣ who is Owner of ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ SALONICA

CH. ERACLIDES TRADING FIRM LTD

HE 192740

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΗΡΑΚΛΕΙΔΗΣ who is Director of CH. ERACLIDES TRADING FIRM LTD

CH. ERACLIDES TRADING FIRM LTD

HE 192740

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΗΡΑΚΛΕΙΔΗΣ who is Secretary of CH. ERACLIDES TRADING FIRM LTD

The data presented might be outdated as the last change date is "16-01-2023" (2 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