P.P. FIORE TRADING LIMITED

Reg. Number:
HE 123308

Type:
Limited Company

Sub-Type:
Private

Registration Date:
24/08/01

Organisation Status: Reminder letter sent

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: Μακαρίου ΙΙΙ, MITSI BUILDING 2, Floor 2, Flat 2 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

P.P. FIORE TRADING LIMITED is registered in Cyprus at 24/08/01 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 HE123308. The Organisation Status is Reminder letter sent. There are 3 Officials currently on file. The address of the company is Μακαρίου ΙΙΙ, MITSI BUILDING 2, Floor 2, Flat 2 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΑ ΘΩΜΑ holds the position of Director, ΓΙΩΡΓΟΣ ΘΩΜΑ holds the position of Director, ΜΑΡΙΑ ΘΩΜΑ 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 ΘΩΜΑ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΩΡΓΟΣ ΘΩΜΑ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΘΩΜΑ Role: Secretary Potentially Affiliated Companies: 9 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

P.P. FIORE TRADING LIMITED

HE 123308

Potentially Related to ΓΙΩΡΓΟΣ ΘΩΜΑ who is Director of P.P. FIORE TRADING LIMITED

CAMPEONE MINI - FOOTBALL LIMITED

HE 133070

Potentially Related to ΓΙΩΡΓΟΣ ΘΩΜΑ who is Director of CAMPEONE MINI - FOOTBALL LIMITED

GE.NE.CO. INSURANCE AGENTS AND CONSULTANTS LIMITED

HE 184666

Potentially Related to ΓΙΩΡΓΟΣ ΘΩΜΑ who is Director of GE.NE.CO. INSURANCE AGENTS AND CONSULTANTS LIMITED

K AND P CONVENIENCE LIMITED

HE 278855

Potentially Related to ΓΙΩΡΓΟΣ ΘΩΜΑ who is Secretary of K AND P CONVENIENCE LIMITED

DESTELMAR GENERAL TRADING

S 6759

Potentially Related to ΜΑΡΙΑ ΘΩΜΑ who is General Partner of DESTELMAR GENERAL TRADING

ΕΤΑΙΡΕΙΑ ΣΥΣΚΕΥΑΣΙΑΣ ΤΡΟΦΙΜΩΝ Α. ΘΩΜΑ ΛΙΜΙΤΕΔ

HE 40937

Potentially Related to ΜΑΡΙΑ ΘΩΜΑ who is Director of ΕΤΑΙΡΕΙΑ ΣΥΣΚΕΥΑΣΙΑΣ ΤΡΟΦΙΜΩΝ Α. ΘΩΜΑ ΛΙΜΙΤΕΔ

ΕΤΑΙΡΕΙΑ ΣΥΣΚΕΥΑΣΙΑΣ ΤΡΟΦΙΜΩΝ Α. ΘΩΜΑ ΛΙΜΙΤΕΔ

HE 40937

Potentially Related to ΜΑΡΙΑ ΘΩΜΑ who is Secretary of ΕΤΑΙΡΕΙΑ ΣΥΣΚΕΥΑΣΙΑΣ ΤΡΟΦΙΜΩΝ Α. ΘΩΜΑ ΛΙΜΙΤΕΔ

GOLDEN LIQUID LIMITED

HE 84721

Potentially Related to ΜΑΡΙΑ ΘΩΜΑ who is Secretary of GOLDEN LIQUID LIMITED

P.P. FIORE TRADING LIMITED

HE 123308

Potentially Related to ΜΑΡΙΑ ΘΩΜΑ who is Director of P.P. FIORE TRADING LIMITED

P.P. FIORE TRADING LIMITED

HE 123308

Potentially Related to ΜΑΡΙΑ ΘΩΜΑ who is Secretary of P.P. FIORE TRADING LIMITED

SCS - SPECIALIZED CORPORATE SERVICES LIMITED

HE 137037

Potentially Related to ΜΑΡΙΑ ΘΩΜΑ who is Secretary of SCS - SPECIALIZED CORPORATE SERVICES LIMITED

T.T. MARQUES CARS LTD

HE 178627

Potentially Related to ΜΑΡΙΑ ΘΩΜΑ who is Secretary of T.T. MARQUES CARS LTD

PURPLE DELIGHT CATERING LTD

HE 254521

Potentially Related to ΜΑΡΙΑ ΘΩΜΑ who is Secretary of PURPLE DELIGHT CATERING LTD

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