MALGOSIA TRADING LIMITED

Reg. Number:
HE 110594

Type:
Limited Company

Sub-Type:
Private

Registration Date:
10/04/00

Organisation Status: Dissolved

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Γρίβα Διγενή, 51, ΑΘΗΝΑΙΟ BUILDING, Floor 3, Πάφος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MALGOSIA TRADING LIMITED is registered in Cyprus at 10/04/00 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 HE110594. The Organisation Status is Dissolved. There are 5 Officials currently on file. The address of the company is Γρίβα Διγενή, 51, ΑΘΗΝΑΙΟ BUILDING, Floor 3, Πάφος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ALAN MARLEY holds the position of Director, JOHANNE ELLEN MARLEY holds the position of Director, ΜΑΡΙΑ ΔΑΥΙΔ holds the position of Director, ΜΑΡΙΑ ΦΩΤΙΑΔΟΥ holds the position of Director, CYMANCO SERVICES LIMITED 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: ALAN MARLEY Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: JOHANNE ELLEN MARLEY Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΔΑΥΙΔ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΦΩΤΙΑΔΟΥ Role: Director Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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

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

Active Name: CYMANCO SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 3143 Appointed on: ░░░░░░░

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

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

Documents

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

Shareholders

░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

MALGOSIA TRADING LIMITED

HE 110594

Potentially Related to ALAN MARLEY who is Director of MALGOSIA TRADING LIMITED

SIGMA COATINGS B.V.

AE 765

Potentially Related to CYMANCO SERVICES LIMITED who is Authorised Person of SIGMA COATINGS B.V.

TRUST LINK (UK) LIMITED

AE 1159

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of TRUST LINK (UK) LIMITED

SOUTHBAY INVESTMENTS LIMITED

AE 1198

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of SOUTHBAY INVESTMENTS LIMITED

FUGU CAPITAL VENTURES LIMITED

AE 1226

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of FUGU CAPITAL VENTURES LIMITED

WOODMARK SERVICES LIMITED

AE 1294

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of WOODMARK SERVICES LIMITED

KENICROWN LIMITED

AE 1297

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of KENICROWN LIMITED

NEW WORLD FINANCE LIMITED

AE 1298

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of NEW WORLD FINANCE LIMITED

ORLEANDER LIMITED

AE 1542

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of ORLEANDER LIMITED

EVONNE FINANCE LIMITED

AE 1630

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of EVONNE FINANCE LIMITED

ΔΙΑΝΟΜΕΙΣ ΤΣΙΜΕΝΤΟΥ ΒΑΣΙΛΙΚΟΥ ΛΙΜΙΤΕΔ

AE 1755

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of ΔΙΑΝΟΜΕΙΣ ΤΣΙΜΕΝΤΟΥ ΒΑΣΙΛΙΚΟΥ ΛΙΜΙΤΕΔ

ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΣΑ ΛΙΜΙΤΕΔ

AE 1763

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΣΑ ΛΙΜΙΤΕΔ

MEGUSTA LIMITED

AE 1768

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of MEGUSTA LIMITED

SCANCLEAN INTERNATIONAL LIMITED

AE 1812

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of SCANCLEAN INTERNATIONAL LIMITED

MALCOLM & WHITACKER RECOVERY LIMITED

AE 1825

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of MALCOLM & WHITACKER RECOVERY LIMITED

SODINI SHIPPING ENTERPRISES LIMITED

AE 1826

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of SODINI SHIPPING ENTERPRISES LIMITED

NANOTEK WIRELESS LIMITED

AE 1846

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of NANOTEK WIRELESS LIMITED

SANDYMOON LIMITED

AE 2014

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of SANDYMOON LIMITED

GAPE CONSULTANCY LIMITED

AE 2034

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of GAPE CONSULTANCY LIMITED

256 INTERNATIONAL LIMITED

AE 2259

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of 256 INTERNATIONAL LIMITED

STENA SPEY DRILLING LIMITED

AE 2267

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of STENA SPEY DRILLING LIMITED

STENA SPEY LEASING LIMITED

AE 2268

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of STENA SPEY LEASING LIMITED

GOVERNORS HOUSE 1 LIMITED

AE 2277

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of GOVERNORS HOUSE 1 LIMITED

GOVERNORS HOUSE 2 LIMITED

AE 2278

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of GOVERNORS HOUSE 2 LIMITED

RIGHTMARK FINANCE LIMITED

AE 2715

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of RIGHTMARK FINANCE LIMITED

TIVOLI PROPERTY LIMITED

HE 2880

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of TIVOLI PROPERTY LIMITED

HE 10062

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of ZORA LIMITED

YIANNIS KONTOS POTTERY LIMITED

HE 10970

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of YIANNIS KONTOS POTTERY LIMITED

MAGOTTEAUX OVERSEAS COMPANY LIMITED

HE 12649

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of MAGOTTEAUX OVERSEAS COMPANY LIMITED

HE 13506

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of ISVAN LIMITED

The data presented might be outdated as the last change date is "27-02-2021" (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