DANAMEX TRADING

Reg. Number:
EE 44898

Type:
Business Name

Sub-Type:

Registration Date:
13/12/16

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: Ευσταθίου Ξενοφώντος, 3, Floor 3, Flat 103 1057, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DANAMEX TRADING is registered in Cyprus at 13/12/16 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 EE44898. The Organisation Status is Active. There are 1 Officials currently on file. The address of the company is Ευσταθίου Ξενοφώντος, 3, Floor 3, Flat 103 1057, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΙΧΑΛΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ 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: ΜΙΧΑΛΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ Role: Owner Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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

Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

AYIOS NICOLAOS

BN 1467

Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is General Partner of AYIOS NICOLAOS

LAVIDOFF

EE 21550

Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Owner of LAVIDOFF

GVS FURNITURE FITTINGS LIMITED

HE 39476

Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of GVS FURNITURE FITTINGS LIMITED

DANAMEX TRADING

EE 44898

Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Owner of DANAMEX TRADING

GOODWORTH ENTERPRISES LIMITED

HE 82663

Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of GOODWORTH ENTERPRISES LIMITED

PH & P & N GALATEA CO LIMTED

HE 97991

Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of PH & P & N GALATEA CO LIMTED

FOUR WINDS CARRIERS LIMITED

S 1467

Potentially Related to ΜΙΧΑΛΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is General Partner of FOUR WINDS CARRIERS 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