HANSECO TRADING & INVESTMENTS LIMITED

Reg. Number:
HE 112718

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/07/00

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: Egypt, 12, 1097, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Τζών Κέννετυ, 64, Floor 3, Flat 302 1076, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

HANSECO TRADING & INVESTMENTS LIMITED is registered in Cyprus at 01/07/00 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 HE112718. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Egypt, 12, 1097, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected AP FEMIDA LTD holds the position of Director, ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛ 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: AP FEMIDA LTD Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛ 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

CEBILE LIMITED

HE 341095

Potentially Related to AP FEMIDA LTD who is Secretary of CEBILE LIMITED

E.C.G. ELECTRO COMPONENTS GLOBAL LIMITED

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EL LOGISTICS LTD

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INFINITY YACHTING SERVICES LTD

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KINSONS HOLDINGS LTD

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Potentially Related to AP FEMIDA LTD who is Director of KINSONS HOLDINGS LTD

IVEINTE HOLDINGS LTD

ΗΕ 402840

Potentially Related to AP FEMIDA LTD who is Director of IVEINTE HOLDINGS LTD

TROWAN LTD

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Potentially Related to AP FEMIDA LTD who is Director of TROWAN LTD

HANSECO TRADING & INVESTMENTS LIMITED

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Potentially Related to AP FEMIDA LTD who is Director of HANSECO TRADING & INVESTMENTS LIMITED

EGNATIA FINANCIAL SERVICES (CYPRUS) LIMITED

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Potentially Related to ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛ who is Director of EGNATIA FINANCIAL SERVICES (CYPRUS) LIMITED

VERAMAL CONSULTANTS LIMITED

HE 333206

Potentially Related to ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛ who is Director of VERAMAL CONSULTANTS LIMITED

VERAMAL CONSULTANTS LIMITED

HE 333206

Potentially Related to ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛ who is Secretary of VERAMAL CONSULTANTS LIMITED

AP FEMIDA LTD

HE 361354

Potentially Related to ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛ who is Director of AP FEMIDA LTD

AP FEMIDA LTD

HE 361354

Potentially Related to ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛ who is Secretary of AP FEMIDA LTD

ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛ Δ.Ε.Π.Ε.

HE 353689

Potentially Related to ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛ who is Director of ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛ Δ.Ε.Π.Ε.

ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛ Δ.Ε.Π.Ε.

HE 353689

Potentially Related to ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛ who is Secretary of ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛ Δ.Ε.Π.Ε.

KINSONS HOLDINGS LTD

ΗΕ 409123

Potentially Related to ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛ who is Secretary of KINSONS HOLDINGS LTD

IVEINTE HOLDINGS LTD

ΗΕ 402840

Potentially Related to ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛ who is Secretary of IVEINTE HOLDINGS LTD

TROWAN LTD

ΗΕ 403557

Potentially Related to ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛ who is Secretary of TROWAN LTD

HANSECO TRADING & INVESTMENTS LIMITED

HE 112718

Potentially Related to ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛ who is Secretary of HANSECO TRADING & INVESTMENTS LIMITED

MELITIA COM LIMITED

HE 150033

Potentially Related to ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛ who is Secretary of MELITIA COM 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