TRANS-DIAL LIMITED

Reg. Number:
HE 112829

Type:
Limited Company

Sub-Type:
Private

Registration Date:
05/07/00

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: Θεμιστοκλή Δέρβη, 41, HAWAII TOWER, Floor 7, Flat 704 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TRANS-DIAL LIMITED is registered in Cyprus at 05/07/00 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 HE112829. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 41, HAWAII TOWER, Floor 7, Flat 704 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected IVANKA GRADISKA holds the position of Director, ΔΡΟΣΟΥΛΛΑ ΦΙΛΟΚΥΠΡΟΥ-ΚΥΜΙΣΙΗ 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: IVANKA GRADISKA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΔΡΟΣΟΥΛΛΑ ΦΙΛΟΚΥΠΡΟΥ-ΚΥΜΙΣΙΗ Role: Secretary Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Documents

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

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

TRANS-DIAL LIMITED

HE 112829

Potentially Related to IVANKA GRADISKA who is Director of TRANS-DIAL LIMITED

KIGOMA HOLDING LIMITED

HE 94746

Potentially Related to ΔΡΟΣΟΥΛΛΑ ΦΙΛΟΚΥΠΡΟΥ-ΚΥΜΙΣΙΗ who is Secretary of KIGOMA HOLDING LIMITED

MAGEVILNIA CONSULTANTS LIMITED

HE 111540

Potentially Related to ΔΡΟΣΟΥΛΛΑ ΦΙΛΟΚΥΠΡΟΥ-ΚΥΜΙΣΙΗ who is Secretary of MAGEVILNIA CONSULTANTS LIMITED

GRAUSE SHIPPING CO. LIMITED

HE 111553

Potentially Related to ΔΡΟΣΟΥΛΛΑ ΦΙΛΟΚΥΠΡΟΥ-ΚΥΜΙΣΙΗ who is Secretary of GRAUSE SHIPPING CO. LIMITED

ZS CONCRETE LIMITED

HE 111726

Potentially Related to ΔΡΟΣΟΥΛΛΑ ΦΙΛΟΚΥΠΡΟΥ-ΚΥΜΙΣΙΗ who is Secretary of ZS CONCRETE LIMITED

AFM BLUE TRADING LIMITED

HE 111809

Potentially Related to ΔΡΟΣΟΥΛΛΑ ΦΙΛΟΚΥΠΡΟΥ-ΚΥΜΙΣΙΗ who is Secretary of AFM BLUE TRADING LIMITED

TRANS-DIAL LIMITED

HE 112829

Potentially Related to ΔΡΟΣΟΥΛΛΑ ΦΙΛΟΚΥΠΡΟΥ-ΚΥΜΙΣΙΗ who is Secretary of TRANS-DIAL LIMITED

WHITE ONYX ENTERPRISES LIMITED

HE 114339

Potentially Related to ΔΡΟΣΟΥΛΛΑ ΦΙΛΟΚΥΠΡΟΥ-ΚΥΜΙΣΙΗ who is Secretary of WHITE ONYX ENTERPRISES LIMITED

OOO MENNON TRADING LIMITED

HE 117952

Potentially Related to ΔΡΟΣΟΥΛΛΑ ΦΙΛΟΚΥΠΡΟΥ-ΚΥΜΙΣΙΗ who is Secretary of OOO MENNON TRADING LIMITED

R.R. & A. RAPPORT RESEARCH AND ANALYSIS COMPANY LIMITED

HE 119516

Potentially Related to ΔΡΟΣΟΥΛΛΑ ΦΙΛΟΚΥΠΡΟΥ-ΚΥΜΙΣΙΗ who is Secretary of R.R. & A. RAPPORT RESEARCH AND ANALYSIS COMPANY LIMITED

ABMB DESIGN LIMITED

HE 129482

Potentially Related to ΔΡΟΣΟΥΛΛΑ ΦΙΛΟΚΥΠΡΟΥ-ΚΥΜΙΣΙΗ who is Secretary of ABMB DESIGN LIMITED

MACERATA TRADING LIMITED

HE 132928

Potentially Related to ΔΡΟΣΟΥΛΛΑ ΦΙΛΟΚΥΠΡΟΥ-ΚΥΜΙΣΙΗ who is Secretary of MACERATA TRADING LIMITED

QUARATCANAL MEDIA CONSULTANTS LIMITED

HE 142198

Potentially Related to ΔΡΟΣΟΥΛΛΑ ΦΙΛΟΚΥΠΡΟΥ-ΚΥΜΙΣΙΗ who is Secretary of QUARATCANAL MEDIA CONSULTANTS LIMITED

DCDS INVESTMENTS LIMITED

HE 173914

Potentially Related to ΔΡΟΣΟΥΛΛΑ ΦΙΛΟΚΥΠΡΟΥ-ΚΥΜΙΣΙΗ who is Secretary of DCDS INVESTMENTS LIMITED

VILTRECO INVESTMENTS LIMITED

HE 200107

Potentially Related to ΔΡΟΣΟΥΛΛΑ ΦΙΛΟΚΥΠΡΟΥ-ΚΥΜΙΣΙΗ who is Secretary of VILTRECO INVESTMENTS 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