WHOTRADES LTD

Reg. Number:
HE 162676

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/07/05

Organisation Status: Active

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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: ░░░░░░░░░░░░░░░░░░░ Inactive ░░░░░░░ to ░░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░ Inactive ░░░░░░░ to ░░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░ Inactive ░░░░░░░ to ░░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░ Inactive ░░░░░░░ to ░░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░ Active ░░░░░░░ to ░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

WHOTRADES LTD is registered in Cyprus at 04/07/05 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 HE162676. The Organisation Status is Active. There are 21 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 ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ holds the position of Director, ΔΕΣΠΟΙΝΑ ΚΑΝΙΑ holds the position of Director, ΣΩΤΗΡΗΣ ΖΑΚΧΑΙΟΣ holds the position of Director, ΣΩΤΗΡΟΥΛΛΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ holds the position of Director, ΕΛΕΥΘΕΡΙΟΣ ΠΑΠΑΕΛΕΥΘΕΡΙΟΥ holds the position of Director, MAGNUMSERVE SECRETARIAL LTD holds the position of Secretary, ADELY CONSULTANTS LIMITED holds the position of Director, ΕΛΕΝΑ ΒΤΙΟΥΡΙΝΑ holds the position of Director, ALEXEY DZHIMIEV holds the position of Director, KUMAR SINGH DIPAK AJAY holds the position of Director, ARTEM BUTOVSKIY holds the position of Director, SVETLANA PAPAPETROU holds the position of Director, KATARINA KRYZHANOVSKAYA holds the position of Director, ΑΠΟΣΤΟΛΑ ΚΥΡΙΑΚΟΥ holds the position of Director, VICTOR REMSHA holds the position of Director, ΠΑΡΑΣΚΕΥΑΣ ΖΑΧΑΡΟΥΛΗΣ holds the position of Director, ΓΕΩΡΓΙΟΣ ΚΑΛΛΑΣΙΔΗΣ holds the position of Director, IONICS DIRECTORS LIMITED holds the position of Director, ΔΕΣΠΟΙΝΑ ΚΑΝΙΑ holds the position of Secretary, ONE WORLD SECRETARIAL LIMITED holds the position of Secretary, IONICS 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: MAGNUMSERVE SECRETARIAL LTD Role: Secretary Potentially Affiliated Companies: 331 Appointed on: ░░░░░░░

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Inactive Name: ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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Inactive Name: ΔΕΣΠΟΙΝΑ ΚΑΝΙΑ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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Inactive Name: ΣΩΤΗΡΗΣ ΖΑΚΧΑΙΟΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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Inactive Name: ΣΩΤΗΡΟΥΛΛΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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Inactive Name: ΕΛΕΥΘΕΡΙΟΣ ΠΑΠΑΕΛΕΥΘΕΡΙΟΥ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
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Shareholders

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Share Capital

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Share Capital

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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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