LIMES TRADING & INVESTMENT LIMITED

Reg. Number:
HE 125713

Type:
Limited Company

Sub-Type:
Private

Registration Date:
29/11/01

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: Αγίου Παύλου, 15, LEDRA HOUSE, 'Αγιος Ανδρέας 1105, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LIMES TRADING & INVESTMENT LIMITED is registered in Cyprus at 29/11/01 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 HE125713. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Αγίου Παύλου, 15, LEDRA HOUSE, 'Αγιος Ανδρέας 1105, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MEDITERRANEAN LINK (NOMINEES) LIMITED holds the position of Director, MEDITERRANEAN LINK (SECRETARIES) LIMITED 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: MEDITERRANEAN LINK (NOMINEES) LIMITED Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: MEDITERRANEAN LINK (SECRETARIES) LIMITED Role: Secretary Potentially Affiliated Companies: 686 Appointed on: ░░░░░░░

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

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Documents

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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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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: ░░░░░░░░░░░░░░░░░░░░░

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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

BRILCO BUSINESS LIMITED

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HALANDALE TRADING LIMITED

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KELSTROM ENTERPRISES LIMITED

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HERTFORD MANAGEMENT LIMITED

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Potentially Related to MEDITERRANEAN LINK (NOMINEES) LIMITED who is Secretary of HERTFORD MANAGEMENT LIMITED

CRENZEN MANAGEMENT LIMITED

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Potentially Related to MEDITERRANEAN LINK (NOMINEES) LIMITED who is Director of CRENZEN MANAGEMENT LIMITED

LIMES TRADING & INVESTMENT LIMITED

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Potentially Related to MEDITERRANEAN LINK (NOMINEES) LIMITED who is Director of LIMES TRADING & INVESTMENT LIMITED

HATHERLEY MANAGEMENT LIMITED

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Potentially Related to MEDITERRANEAN LINK (NOMINEES) LIMITED who is Secretary of HATHERLEY MANAGEMENT LIMITED

KOLLEGEN ENTERPRISES LIMITED

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Potentially Related to MEDITERRANEAN LINK (NOMINEES) LIMITED who is Secretary of KOLLEGEN ENTERPRISES LIMITED

SILKSTONE ENTERPRISES LIMITED

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Potentially Related to MEDITERRANEAN LINK (SECRETARIES) LIMITED who is Secretary of SILKSTONE ENTERPRISES LIMITED

GEOCARTA HOLDING LIMITED

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Potentially Related to MEDITERRANEAN LINK (SECRETARIES) LIMITED who is Secretary of GEOCARTA HOLDING LIMITED

MILITHRONE LIMITED

HE 100240

Potentially Related to MEDITERRANEAN LINK (SECRETARIES) LIMITED who is Secretary of MILITHRONE LIMITED

EDMINSTON MANAGEMENT LIMITED

HE 100438

Potentially Related to MEDITERRANEAN LINK (SECRETARIES) LIMITED who is Secretary of EDMINSTON MANAGEMENT LIMITED

COLSTRIP ENTERPRISES LIMITED

HE 100440

Potentially Related to MEDITERRANEAN LINK (SECRETARIES) LIMITED who is Secretary of COLSTRIP ENTERPRISES LIMITED

BLOOMINGTON TRADING LIMITED

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Potentially Related to MEDITERRANEAN LINK (SECRETARIES) LIMITED who is Secretary of BLOOMINGTON TRADING LIMITED

ARDILEA MANAGEMENT LIMITED

HE 100457

Potentially Related to MEDITERRANEAN LINK (SECRETARIES) LIMITED who is Secretary of ARDILEA MANAGEMENT LIMITED

K2 KAPITAL LIMITED

HE 100556

Potentially Related to MEDITERRANEAN LINK (SECRETARIES) LIMITED who is Secretary of K2 KAPITAL LIMITED

AMB SUCCESS TRAINING LIMITED

HE 100564

Potentially Related to MEDITERRANEAN LINK (SECRETARIES) LIMITED who is Secretary of AMB SUCCESS TRAINING LIMITED

FROMBERG INVESTMENTS LIMITED

HE 100643

Potentially Related to MEDITERRANEAN LINK (SECRETARIES) LIMITED who is Secretary of FROMBERG INVESTMENTS LIMITED

COVINGTON TRADING LIMITED

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Potentially Related to MEDITERRANEAN LINK (SECRETARIES) LIMITED who is Secretary of COVINGTON TRADING LIMITED

BEASLEY DEVELOPMENTS LIMITED

HE 100683

Potentially Related to MEDITERRANEAN LINK (SECRETARIES) LIMITED who is Secretary of BEASLEY DEVELOPMENTS LIMITED

SHOETECO LIMITED

HE 100856

Potentially Related to MEDITERRANEAN LINK (SECRETARIES) LIMITED who is Secretary of SHOETECO LIMITED

MARLONE INVESTMENTS LIMITED

HE 101002

Potentially Related to MEDITERRANEAN LINK (SECRETARIES) LIMITED who is Assistant Secretary of MARLONE INVESTMENTS LIMITED

WILLIAMSBURG INVESTMENTS LIMITED

HE 101053

Potentially Related to MEDITERRANEAN LINK (SECRETARIES) LIMITED who is Secretary of WILLIAMSBURG INVESTMENTS LIMITED

RAISTON TRADING LIMITED

HE 101057

Potentially Related to MEDITERRANEAN LINK (SECRETARIES) LIMITED who is Secretary of RAISTON TRADING LIMITED

BURNHAM INVESTMENTS LIMITED

HE 101120

Potentially Related to MEDITERRANEAN LINK (SECRETARIES) LIMITED who is Secretary of BURNHAM INVESTMENTS LIMITED

BINGHAM INVESTMENTS LIMITED

HE 101150

Potentially Related to MEDITERRANEAN LINK (SECRETARIES) LIMITED who is Secretary of BINGHAM INVESTMENTS LIMITED

BROCKPORT MANAGEMENT LIMITED

HE 101152

Potentially Related to MEDITERRANEAN LINK (SECRETARIES) LIMITED who is Secretary of BROCKPORT MANAGEMENT LIMITED

PRENTICE CONSULTING LIMITED

HE 101155

Potentially Related to MEDITERRANEAN LINK (SECRETARIES) LIMITED who is Secretary of PRENTICE CONSULTING LIMITED

MARLIN MANAGEMENT LIMITED

HE 101324

Potentially Related to MEDITERRANEAN LINK (SECRETARIES) LIMITED who is Secretary of MARLIN MANAGEMENT LIMITED

RF CONSULTING LIMITED

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Potentially Related to MEDITERRANEAN LINK (SECRETARIES) LIMITED who is Secretary of RF CONSULTING 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