QURESHI TRADING LIMITED

Reg. Number:
HE 124621

Type:
Limited Company

Sub-Type:
Private

Registration Date:
18/10/01

Organisation Status: Dissolved

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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: Χρυσάνθου Μυλωνά, 1, PANAYIDES BUILDING, Floor 6, Flat 1 3030, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

QURESHI TRADING LIMITED is registered in Cyprus at 18/10/01 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 HE124621. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Χρυσάνθου Μυλωνά, 1, PANAYIDES BUILDING, Floor 6, Flat 1 3030, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ARIF ASHRAF holds the position of Director, MUHAMMAD AMIN RAIS holds the position of Director, ΠΑΥΛΟΣ ΟΙΚΟΝΟΜΟΥ 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: ARIF ASHRAF Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MUHAMMAD AMIN RAIS Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΥΛΟΣ ΟΙΚΟΝΟΜΟΥ Role: Secretary Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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Authorised Share 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
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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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

QURESHI TRADING LIMITED

HE 124621

Potentially Related to ARIF ASHRAF who is Director of QURESHI TRADING LIMITED

QURESHI TRADING LIMITED

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Potentially Related to MUHAMMAD AMIN RAIS who is Director of QURESHI TRADING LIMITED

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Potentially Related to ΠΑΥΛΟΣ ΟΙΚΟΝΟΜΟΥ who is Secretary of KEMERI TRADING CO. LIMITED

TELECABLE TRADING LIMITED

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Potentially Related to ΠΑΥΛΟΣ ΟΙΚΟΝΟΜΟΥ who is Secretary of TELECABLE TRADING LIMITED

QURESHI TRADING LIMITED

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Potentially Related to ΠΑΥΛΟΣ ΟΙΚΟΝΟΜΟΥ who is Secretary of QURESHI TRADING LIMITED

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Potentially Related to ΠΑΥΛΟΣ ΟΙΚΟΝΟΜΟΥ who is Secretary of ANASTASIOU & PAPADOPOULOS CO. LIMITED

CLEAR TECH TRADING LIMITED

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Potentially Related to ΠΑΥΛΟΣ ΟΙΚΟΝΟΜΟΥ who is Secretary of CLEAR TECH TRADING LIMITED

IBSEN TEA & COFFEE HOUSE LIMITED

HE 134926

Potentially Related to ΠΑΥΛΟΣ ΟΙΚΟΝΟΜΟΥ who is Secretary of IBSEN TEA & COFFEE HOUSE LIMITED

JNM SOLID WOODCRAFT LIMITED

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Potentially Related to ΠΑΥΛΟΣ ΟΙΚΟΝΟΜΟΥ who is Secretary of JNM SOLID WOODCRAFT LIMITED

M.A. ANTONIOU AUTO ACCESSORIES LIMITED

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Potentially Related to ΠΑΥΛΟΣ ΟΙΚΟΝΟΜΟΥ who is Secretary of M.A. ANTONIOU AUTO ACCESSORIES LIMITED

PITCHPAL APS LIMITED

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Potentially Related to ΠΑΥΛΟΣ ΟΙΚΟΝΟΜΟΥ who is Director of PITCHPAL APS 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