GRALDA TRADING LIMITED

Reg. Number:
HE 148675

Type:
Limited Company

Sub-Type:
Private

Registration Date:
21/05/04

Organisation Status: Creditors Voluntary Winding Up

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: Νίκης, 20, Floor 4, 1086, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

GRALDA TRADING LIMITED is registered in Cyprus at 21/05/04 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 HE148675. The Organisation Status is Creditors Voluntary Winding Up. There are 2 Officials currently on file. The address of the company is Νίκης, 20, Floor 4, 1086, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΙΧΑΛΗΣ Γ ΠΑΝΑΓΙΩΤΟΥ holds the position of Director, ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ 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: ΜΙΧΑΛΗΣ Γ ΠΑΝΑΓΙΩΤΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ Role: Secretary Potentially Affiliated Companies: 20 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

ΗΛΙΑ & ΗΛΙΑ ΔΙΚΗΓΟΡΟΙ-ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ

S 8734

Potentially Related to ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ who is General Partner of ΗΛΙΑ & ΗΛΙΑ ΔΙΚΗΓΟΡΟΙ-ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ

RAYWELL FASHIONS LIMITED

HE 35671

Potentially Related to ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ who is Secretary of RAYWELL FASHIONS LIMITED

DIDANIE HOLDINGS LIMITED

HE 102346

Potentially Related to ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ who is Director of DIDANIE HOLDINGS LIMITED

KATONYA LIMITED

HE 129776

Potentially Related to ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ who is Director of KATONYA LIMITED

KATONYA LIMITED

HE 129776

Potentially Related to ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ who is Secretary of KATONYA LIMITED

SPITAN DEVELOPERS LIMITED

HE 134140

Potentially Related to ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ who is Secretary of SPITAN DEVELOPERS LIMITED

VIP ESTATES & TRADING LIMITED

HE 136882

Potentially Related to ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ who is Secretary of VIP ESTATES & TRADING LIMITED

RAESA SERVICES LIMITED

HE 138946

Potentially Related to ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ who is Secretary of RAESA SERVICES LIMITED

CMH TRADE & CONSULTING LIMITED

HE 140896

Potentially Related to ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ who is Secretary of CMH TRADE & CONSULTING LIMITED

ANNE'S DOG GROOMING LIMITED

HE 142511

Potentially Related to ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ who is Secretary of ANNE'S DOG GROOMING LIMITED

GRALDA TRADING LIMITED

HE 148675

Potentially Related to ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ who is Secretary of GRALDA TRADING LIMITED

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΡΚΤΟΥΡΟΣ ΛΙΜΙΤΕΔ

HE 154810

Potentially Related to ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ who is Secretary of ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΡΚΤΟΥΡΟΣ ΛΙΜΙΤΕΔ

ΒΙΒΛΙΟΠΩΛΕΙΟ ΕΥΤΥΧΙΟΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔ

HE 163395

Potentially Related to ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ who is Secretary of ΒΙΒΛΙΟΠΩΛΕΙΟ ΕΥΤΥΧΙΟΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔ

ELIMARCO LTD

HE 225201

Potentially Related to ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ who is Director of ELIMARCO LTD

ELIMARCO LTD

HE 225201

Potentially Related to ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ who is Secretary of ELIMARCO LTD

ΗΛΙΑ & ΗΛΙΑ Δ.Ε.Π.Ε

HE 237943

Potentially Related to ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ who is Secretary of ΗΛΙΑ & ΗΛΙΑ Δ.Ε.Π.Ε

ZOVSA LTD

HE 260235

Potentially Related to ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ who is Secretary of ZOVSA LTD

RENTOLEX MONISFORD LTD

HE 290439

Potentially Related to ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ who is Director of RENTOLEX MONISFORD LTD

RENTOLEX MONISFORD LTD

HE 290439

Potentially Related to ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ who is Secretary of RENTOLEX MONISFORD LTD

VIZETA TRADING LTD

HE 303972

Potentially Related to ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ who is Secretary of VIZETA TRADING LTD

GRALDA TRADING LIMITED

HE 148675

Potentially Related to ΜΙΧΑΛΗΣ Γ ΠΑΝΑΓΙΩΤΟΥ who is Director of GRALDA TRADING LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (6 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