CLEVER TRADING CO LIMITED

Reg. Number:
HE 104009

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/08/99

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: 28 δρόμος Συν. Μακάριος ΙΙΙ, 37Α, Κ. Πολεμίδια 4155, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

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CLEVER TRADING CO LIMITED is registered in Cyprus at 04/08/99 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE104009. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is 28 δρόμος Συν. Μακάριος ΙΙΙ, 37Α, Κ. Πολεμίδια 4155, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΡΗΓΟΡΗΣ ΘΕΟΧΑΡΟΥΣ holds the position of Director, ΧΡΗΣΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ holds the position of Director, ΧΡΗΣΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ 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: ΓΡΗΓΟΡΗΣ ΘΕΟΧΑΡΟΥΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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Active Name: ΧΡΗΣΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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Active Name: ΧΡΗΣΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Role: Secretary Potentially Affiliated Companies: 9 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

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

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Beneficiaries

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Other Companies from Similarly Named Officials

ΕΛΑΙΟΤΡΙΒΕΙΟΝ ΘΕΟΧΑΡΗ ΛΙΜΙΤΕΔ

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Potentially Related to ΓΡΗΓΟΡΗΣ ΘΕΟΧΑΡΟΥΣ who is Director of NITLEMEX MANAGEMENT LIMITED

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Potentially Related to ΓΡΗΓΟΡΗΣ ΘΕΟΧΑΡΟΥΣ who is Secretary of NITLEMEX MANAGEMENT LIMITED

CHICAGO BOUTIQUE

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Potentially Related to ΧΡΗΣΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ who is General Partner of CHICAGO BOUTIQUE

CLEVER TRADING CO LIMITED

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Potentially Related to ΧΡΗΣΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ who is Director of CLEVER TRADING CO LIMITED

CLEVER TRADING CO LIMITED

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Potentially Related to ΧΡΗΣΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ who is Secretary of CLEVER TRADING CO LIMITED

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Potentially Related to ΧΡΗΣΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ who is Director of CONTVILLE INVESTMENTS LIMITED

ZAPHAN HOLDINGS LTD

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Potentially Related to ΧΡΗΣΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ who is Director of ZAPHAN HOLDINGS LTD

PAPADOPOULOS-STERGIOTI-ATMATSIDES SMART PLAN LIMITED

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Potentially Related to ΧΡΗΣΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ who is Director of PAPADOPOULOS-STERGIOTI-ATMATSIDES SMART PLAN LIMITED

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Potentially Related to ΧΡΗΣΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ who is Director of MERCADOL LIMITED

MERCADOL LIMITED

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Potentially Related to ΧΡΗΣΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ who is Secretary of MERCADOL LIMITED

WITSIDE INTERNATIONAL MARKETS LIMITED

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Potentially Related to ΧΡΗΣΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ who is Director of WITSIDE INTERNATIONAL MARKETS LIMITED

The data presented might be outdated as the last change date is "22-02-2021" (3 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