RAMSHA TRADING LIMITED

Reg. Number:
HE 156615

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/01/05

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: Γεωργίου Α΄, 26, RIVERSIDE 1, Flat 101 Γερμασόγεια 4047, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

RAMSHA TRADING LIMITED is registered in Cyprus at 20/01/05 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 HE156615. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Γεωργίου Α΄, 26, RIVERSIDE 1, Flat 101 Γερμασόγεια 4047, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected RAMIN REZAIE MOAZEN holds the position of Director, SHAHIN REZAIE MOAZEN 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: RAMIN REZAIE MOAZEN Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: SHAHIN REZAIE MOAZEN Role: Secretary Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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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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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: ░░░░░░░

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RAMSHA ENTERPRISES LIMITED

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RAMSHA TRADING LIMITED

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D.C.S. ENTERPRISES LIMITED

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R.M. PASTE TRADING LTD

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R.A. MEDI TRADING LTD

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E. & I. TRADING LIMITED

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Potentially Related to SHAHIN REZAIE MOAZEN who is Secretary of E. & I. TRADING LIMITED

RAMSHA TRADING LIMITED

HE 156615

Potentially Related to SHAHIN REZAIE MOAZEN who is Secretary of RAMSHA TRADING LIMITED

REZACO TRADING LIMITED

HE 156616

Potentially Related to SHAHIN REZAIE MOAZEN who is Secretary of REZACO TRADING LIMITED

D.R.A CORPORATION LIMITED

HE 159657

Potentially Related to SHAHIN REZAIE MOAZEN who is Director of D.R.A CORPORATION LIMITED

R.M. PASTE TRADING LTD

HE 182783

Potentially Related to SHAHIN REZAIE MOAZEN who is Secretary of R.M. PASTE TRADING LTD

R.A. MEDI TRADING LTD

HE 182811

Potentially Related to SHAHIN REZAIE MOAZEN who is Secretary of R.A. MEDI TRADING LTD

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