DAFARO TRADING LIMITED

Reg. Number:
HE 120256

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/04/01

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: Γεωργίου Α΄, 81, Ποταμός Γερμασόγειας Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DAFARO TRADING LIMITED is registered in Cyprus at 30/04/01 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 HE120256. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Γεωργίου Α΄, 81, Ποταμός Γερμασόγειας Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΑ ΑΒΡΑΑΜΙΔΟΥ holds the position of Director, ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥ 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: ΜΑΡΙΑ ΑΒΡΑΑΜΙΔΟΥ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥ Role: Secretary Potentially Affiliated Companies: 16 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

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

TOP LINE PROPERTIES CO. LIMITED

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ΗΛΙΝΕΟ ΑΜΑΞΩΜΑΤΑ ΛΙΜΙΤΕΔ

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Potentially Related to ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥ who is Director of ΗΛΙΝΕΟ ΑΜΑΞΩΜΑΤΑ ΛΙΜΙΤΕΔ

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Potentially Related to ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥ who is Director of TECHSORCE LIMITED

A & A NEOPHITOU TEXTILES LIMITED

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Potentially Related to ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥ who is Director of A & A NEOPHITOU TEXTILES LIMITED

LANDMAXIM LIMITED

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Potentially Related to ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥ who is Director of LANDMAXIM LIMITED

DAFARO TRADING LIMITED

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Potentially Related to ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥ who is Secretary of DAFARO TRADING LIMITED

DISCORAMA LIMITED

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INTELIDIM LIMITED

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STRONGBASE TRADING LIMITED

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Potentially Related to ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥ who is Director of STRONGBASE TRADING LIMITED

IMPERIUMCO LIMITED

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Potentially Related to ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥ who is Director of IMPERIUMCO LIMITED

S.N.A.N. TRADING LTD

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Potentially Related to ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥ who is Director of S.N.A.N. TRADING LTD

PISTACHIO INTERNATIONAL MARKETING LTD

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Potentially Related to ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥ who is Director of PISTACHIO INTERNATIONAL MARKETING LTD

ΜΕΓΑΛΗ ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΤΗΣ ΚΥΠΡΟΥ ΛΤΔ

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Potentially Related to ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥ who is of ΜΕΓΑΛΗ ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΤΗΣ ΚΥΠΡΟΥ ΛΤΔ

ΝΕΑΝΙΚΟ ΘΕΑΤΡΟ ΚΥΠΡΟΥ ( ΝΕΘΕΚ) ΛΙΜΙΤΕΔ

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Potentially Related to ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥ who is NULL of ΝΕΑΝΙΚΟ ΘΕΑΤΡΟ ΚΥΠΡΟΥ ( ΝΕΘΕΚ) ΛΙΜΙΤΕΔ

DAFARO TRADING LIMITED

HE 120256

Potentially Related to ΜΑΡΙΑ ΑΒΡΑΑΜΙΔΟΥ who is Director of DAFARO TRADING LIMITED

LINOS PRODUCTIONS & SERVICES LIMITED

HE 129226

Potentially Related to ΜΑΡΙΑ ΑΒΡΑΑΜΙΔΟΥ who is Director of LINOS PRODUCTIONS & SERVICES LIMITED

LINOS PRODUCTIONS & SERVICES LIMITED

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Potentially Related to ΜΑΡΙΑ ΑΒΡΑΑΜΙΔΟΥ who is Secretary of LINOS PRODUCTIONS & SERVICES LIMITED

The data presented might be outdated as the last change date is "08-03-2021" (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