SHAH & SHAH TRADING CO. LIMITED

Reg. Number:
HE 109042

Type:
Limited Company

Sub-Type:
Private

Registration Date:
15/02/00

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: Εμμανουήλ Ροίδη, KIRZIS CENTER, Flat C01 Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SHAH & SHAH TRADING CO. LIMITED is registered in Cyprus at 15/02/00 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 HE109042. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Εμμανουήλ Ροίδη, KIRZIS CENTER, Flat C01 Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected PANKAJKUMAR SHANTILAL SHAH holds the position of Director, ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣ 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: PANKAJKUMAR SHANTILAL SHAH Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣ Role: Secretary Potentially Affiliated Companies: 12 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgage #░░░░░░░

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

SHAH & SHAH TRADING CO. LIMITED

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Potentially Related to PANKAJKUMAR SHANTILAL SHAH who is Director of SHAH & SHAH TRADING CO. LIMITED

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Potentially Related to ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣ who is Secretary of FALYRA TRADING CO. LIMITED

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Potentially Related to ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣ who is Secretary of ANDREDEM TRADING CO. LIMITED

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Potentially Related to ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣ who is Secretary of TASELIA TRADING CO. LIMITED

FARADAY TRADING CO. LIMITED

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Potentially Related to ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣ who is Secretary of FARADAY TRADING CO. LIMITED

MAGELLAN TRADING CO. LIMITED

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Potentially Related to ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣ who is Secretary of MAGELLAN TRADING CO. LIMITED

SENORA TRADING CO. LIMITED

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Potentially Related to ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣ who is Secretary of SENORA TRADING CO. LIMITED

SHAH & SHAH TRADING CO. LIMITED

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Potentially Related to ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣ who is Secretary of SHAH & SHAH TRADING CO. LIMITED

CHERTSEY TRADING CO. LIMITED

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Potentially Related to ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣ who is Secretary of CHERTSEY TRADING CO. LIMITED

CONICON HOLDINGS LIMITED

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Potentially Related to ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣ who is Secretary of CONICON HOLDINGS LIMITED

COGGESHALL TRADING CO. LIMITED

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Potentially Related to ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣ who is Secretary of COGGESHALL TRADING CO. 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