DOLFIN TRADING LIMITED

Reg. Number:
HE 138165

Type:
Limited Company

Sub-Type:
Private

Registration Date:
12/05/03

Organisation Status: Dissolution following Voluntary Liquidation

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

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DOLFIN TRADING LIMITED is registered in Cyprus at 12/05/03 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 HE138165. The Organisation Status is Dissolution following Voluntary Liquidation. 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 ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥ holds the position of Director, ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ 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: ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥ Role: Director Potentially Affiliated Companies: 274 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ Role: Secretary Potentially Affiliated Companies: 39 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

CUBERIA ENTERPRISES LIMITED

HE 121767

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Secretary of CUBERIA ENTERPRISES LIMITED

DOLFIN TRADING LIMITED

HE 138165

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Secretary of DOLFIN TRADING LIMITED

BRISELLA TRADING CO. LIMITED

HE 145370

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Secretary of BRISELLA TRADING CO. LIMITED

PERVOI LIMITED

HE 146094

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Secretary of PERVOI LIMITED

GDO CITY PROPERTIES LTD

HE 180723

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Director of GDO CITY PROPERTIES LTD

BASMINO MANAGEMENT LTD

HE 189317

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Director of BASMINO MANAGEMENT LTD

BASMINO MANAGEMENT LTD

HE 189317

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Secretary of BASMINO MANAGEMENT LTD

ATECIA HOLDINGS LIMITED

HE 224774

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Director of ATECIA HOLDINGS LIMITED

FOFASIO LIMITED

HE 236577

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Secretary of FOFASIO LIMITED

CAFORMENA HOLDINGS LTD

HE 262329

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Director of CAFORMENA HOLDINGS LTD

MOPELIA HOLDINGS LTD

HE 263081

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Director of MOPELIA HOLDINGS LTD

KORNELIUS HOLDINGS LTD

HE 268165

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Secretary of KORNELIUS HOLDINGS LTD

DENSELLCO HOLDINGS LTD

HE 270200

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Director of DENSELLCO HOLDINGS LTD

ADARIMON SERVICES LTD

HE 288599

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Secretary of ADARIMON SERVICES LTD

RTK RAIL TRANSPORTS COMPANY LIMITED

HE 294207

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Director of RTK RAIL TRANSPORTS COMPANY LIMITED

NV ASIA LTD

HE 298033

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Secretary of NV ASIA LTD

VITALPEAK CYPRUS LIMITED

HE 306497

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Secretary of VITALPEAK CYPRUS LIMITED

LORDLINE CYPRUS LIMITED

HE 306498

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Director of LORDLINE CYPRUS LIMITED

ESTEVNO DEVELOPMENT LTD

HE 308450

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Director of ESTEVNO DEVELOPMENT LTD

KOLTASIA INVESTMENTS LTD

HE 314469

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Secretary of KOLTASIA INVESTMENTS LTD

ZIRTASTO VENTURES LTD

HE 319715

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Director of ZIRTASTO VENTURES LTD

LAFITERSO HOLDINGS LTD

HE 321728

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Secretary of LAFITERSO HOLDINGS LTD

WABTEC-UWC LTD

HE 337863

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Director of WABTEC-UWC LTD

ELENOVO LTD

HE 343910

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Secretary of ELENOVO LTD

CEMOLIVA COMMERCIAL LTD

HE 345271

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Secretary of CEMOLIVA COMMERCIAL LTD

ENARD HOLDING LTD

HE 349257

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Director of ENARD HOLDING LTD

ROSOTERIA HOLDINGS LTD

HE 358142

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Director of ROSOTERIA HOLDINGS LTD

DILOTESIA HOLDINGS LTD

HE 358352

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Secretary of DILOTESIA HOLDINGS LTD

LEMISSER INVESTMENTS LTD

HE 367994

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Director of LEMISSER INVESTMENTS LTD

DIMOLANO SERVICES LTD

HE 350151

Potentially Related to ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ who is Secretary of DIMOLANO SERVICES LTD

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