SWEDISH LEVANT TRADING (CYPRUS) LIMITED

Reg. Number:
EE 672

Type:
Business Name

Sub-Type:

Registration Date:
02/02/56

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: 2nd Mile Stone of the Nicosia - Limassol, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Ψαρών, 8B, 8021, Πάφος, Κύπρος ░░░░░░░░░░░░░

Address: Γιάννου Κρανιδιώτη, 154, Flat/Office Α2 Λατσιά 2235, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SWEDISH LEVANT TRADING (CYPRUS) LIMITED is registered in Cyprus at 02/02/56 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 EE672. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is 2nd Mile Stone of the Nicosia - Limassol, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΟΦΗ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΥ holds the position of Director, ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ holds the position of Director, ΣΟΦΗ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΥ holds the position of 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: ΣΟΦΗ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΥ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΣΟΦΗ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΥ Role: Secretary Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

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
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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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Secured Amount Description

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Beneficiaries

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Other Companies from Similarly Named Officials

SWEDISH LEVANT TRADING (CYPRUS) LIMITED

HE 672

Potentially Related to ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ who is Director of SWEDISH LEVANT TRADING (CYPRUS) LIMITED

LEVANT MERCHANT CREDIT CO. LIMITED

HE 28003

Potentially Related to ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ who is Director of LEVANT MERCHANT CREDIT CO. LIMITED

BEXCO LIMITED

HE 32612

Potentially Related to ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ who is Director of BEXCO LIMITED

UNITRON (CYPRUS) LIMITED

HE 46438

Potentially Related to ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ who is Secretary of UNITRON (CYPRUS) LIMITED

SC FONDUE LIMITED

HE 58415

Potentially Related to ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ who is Director of SC FONDUE LIMITED

NETVEIL LIMITED

HE 104494

Potentially Related to ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ who is Director of NETVEIL LIMITED

SWEDISH LEVANT TRADING ( DISTRIBUTION) LIMITED

HE 118361

Potentially Related to ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ who is Director of SWEDISH LEVANT TRADING ( DISTRIBUTION) LIMITED

BNP ENGINEERING LTD

HE 148453

Potentially Related to ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ who is Director of BNP ENGINEERING LTD

SWEDISH LEVANT TRADING (CYPRUS) LIMITED

EE 672

Potentially Related to ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ who is Director of SWEDISH LEVANT TRADING (CYPRUS) LIMITED

SWEDISH LEVANT TRADING (CYPRUS) LIMITED

HE 672

Potentially Related to ΣΟΦΗ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΥ who is Director of SWEDISH LEVANT TRADING (CYPRUS) LIMITED

SWEDISH LEVANT TRADING (CYPRUS) LIMITED

HE 672

Potentially Related to ΣΟΦΗ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΥ who is Secretary of SWEDISH LEVANT TRADING (CYPRUS) LIMITED

SWEDISH LEVANT TRADING ( DISTRIBUTION) LIMITED

HE 118361

Potentially Related to ΣΟΦΗ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΥ who is Secretary of SWEDISH LEVANT TRADING ( DISTRIBUTION) LIMITED

SWEDISH LEVANT TRADING (CYPRUS) LIMITED

EE 672

Potentially Related to ΣΟΦΗ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΥ who is Director of SWEDISH LEVANT TRADING (CYPRUS) LIMITED

SWEDISH LEVANT TRADING (CYPRUS) LIMITED

EE 672

Potentially Related to ΣΟΦΗ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΥ who is Secretary of SWEDISH LEVANT TRADING (CYPRUS) LIMITED

The data presented might be outdated as the last change date is "16-01-2023" (1 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