KELNIEF TRADING LIMITED

Reg. Number:
HE 108703

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/02/00

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: Δωδεκανήσου, 6, PARK TOWER A' 31, 3021, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

KELNIEF TRADING LIMITED is registered in Cyprus at 02/02/00 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 HE108703. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Δωδεκανήσου, 6, PARK TOWER A' 31, 3021, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ holds the position of Director, ΝΙΚΗ ΝΙΚΟΛΑΟΥ ΔΗΜΗΤΡΙΟΥ 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: ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΗ ΝΙΚΟΛΑΟΥ ΔΗΜΗΤΡΙΟΥ Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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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: ░░░░░░░░░░░░░░░░░░░░░

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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

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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

DEHICO TRADING CO.

EE 10437

Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Owner of DEHICO TRADING CO.

Κ. ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

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Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of Κ. ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

Α.Δ.Ε. (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔ

HE 48319

Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of Α.Δ.Ε. (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔ

DENICO TRADING LIMITED

HE 53961

Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of DENICO TRADING LIMITED

DENICO TRADING LIMITED

HE 53961

Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of DENICO TRADING LIMITED

NISIFCO LIMITED

HE 60839

Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of NISIFCO LIMITED

CHR. CONSTANTI ENTERPRISES LIMITED

HE 72613

Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of CHR. CONSTANTI ENTERPRISES LIMITED

KELNIEF TRADING LIMITED

HE 108703

Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of KELNIEF TRADING LIMITED

Α/ΦΟΙ ΔΗΜΗΤΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

HE 133353

Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of Α/ΦΟΙ ΔΗΜΗΤΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

C.D. THE BAZAAR OF THE YEAR LIMITED

HE 139200

Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of C.D. THE BAZAAR OF THE YEAR LIMITED

C.D. THE BAZAAR OF THE YEAR LIMITED

HE 139200

Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of C.D. THE BAZAAR OF THE YEAR LIMITED

Κ Σ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

HE 177854

Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of Κ Σ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

K S DEMETRIOU BOOKSHOP & GIFTSHOP LIMITED

HE 235889

Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of K S DEMETRIOU BOOKSHOP & GIFTSHOP LIMITED

ΠΑΡΑΛΛΗΛΗ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

HE 349873

Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of ΠΑΡΑΛΛΗΛΗ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥ Ι.Ε.Π.Ε.

ΗΕ 399929

Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥ Ι.Ε.Π.Ε.

K - WAY LTD

ΗΕ 388535

Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of K - WAY LTD

KELNIEF TRADING LIMITED

HE 108703

Potentially Related to ΝΙΚΗ ΝΙΚΟΛΑΟΥ ΔΗΜΗΤΡΙΟΥ who is Secretary of KELNIEF TRADING 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