SUNGARI TRADING LIMITED

Reg. Number:
HE 162688

Type:
Limited Company

Sub-Type:
Private

Registration Date:
05/07/05

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: Κυριάκου Μάτση, 3, ROUSSOS LIMASSOL TOWER 5A, 3040, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SUNGARI TRADING LIMITED is registered in Cyprus at 05/07/05 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 HE162688. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Κυριάκου Μάτση, 3, ROUSSOS LIMASSOL TOWER 5A, 3040, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected DAVID BANKS holds the position of Director, ORIANDA MANAGEMENT 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: DAVID BANKS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ORIANDA MANAGEMENT LIMITED Role: Secretary Potentially Affiliated Companies: 15 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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Issued 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: ░░░░░░░

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SUNGARI TRADING LIMITED

HE 162688

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SUNGARI TRADING LIMITED

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BRAVEROCK LIMITED

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TAMBERLOCK LIMITED

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NAIDA ENTERPRISES LIMITED

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Potentially Related to ORIANDA MANAGEMENT LIMITED who is Assistant Secretary of NAIDA ENTERPRISES LIMITED

A.C.N. INTERTRADE LIMITED

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Potentially Related to ORIANDA MANAGEMENT LIMITED who is Secretary of A.C.N. INTERTRADE LIMITED

REDSEVEN LTD

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Potentially Related to ORIANDA MANAGEMENT LIMITED who is Secretary of REDSEVEN LTD

LUCKY TRUST CORP. LTD

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Potentially Related to ORIANDA MANAGEMENT LIMITED who is Secretary of LUCKY TRUST CORP. 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