SOUTHLINE TRADING LIMITED

Reg. Number:
HE 134554

Type:
Limited Company

Sub-Type:
Private

Registration Date:
26/11/02

Organisation Status: Three month notice published

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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: Ζήνας Κάνθερ & Ωριγένους, 3035, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SOUTHLINE TRADING LIMITED is registered in Cyprus at 26/11/02 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 HE134554. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Ζήνας Κάνθερ & Ωριγένους, 3035, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΑ ΚΑΠΠΑΗ holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ 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 ΚΑΠΠΑΗ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ Role: Secretary Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

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: ░░░░░░░

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

AVGOUSTINOS FOOD INDUSTRY LIMITED

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VAMI ENTERTAINMENT LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Secretary of VAMI ENTERTAINMENT LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Director of I.D. INFINITY DEVELOPMENTS CYPRUS LIMITED

PROMENADE HOLDINGS LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Secretary of PROMENADE HOLDINGS LIMITED

MONMAY HOLDINGS LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Secretary of MONMAY HOLDINGS LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Director of I.D. INFINITY (HOLDINGS) LTD

AX CYPRUSFISIKA LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Secretary of ZACHATO ENTERPRISES LTD

ZACHATO ESTATES LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Secretary of ZACHATO ESTATES LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Secretary of ZACHATO DEVELOPERS LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Secretary of MENEDOM LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Director of IMARA GLOBAL HOLDINGS LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Director of PARARA 14 LTD

EASTMED PROPERTIES LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Director of EASTMED PROPERTIES LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Secretary of EASTMED PROPERTIES LIMITED

ILINSIO CAPITAL RAIF V.C.I.C. LTD

ΗΕ 418334

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ who is Director of ILINSIO CAPITAL RAIF V.C.I.C. LTD

SOUTHLINE TRADING LIMITED

HE 134554

Potentially Related to ΜΑΡΙΑ ΚΑΠΠΑΗ who is Director of SOUTHLINE TRADING LIMITED

The data presented might be outdated as the last change date is "05-04-2021" (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