FENTONIR TRADING & INVESTMENTS LIMITED

Reg. Number:
HE 164842

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/08/05

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: Αρτέμιδος, 41-43, POETIS TOWER, Floor 1, 6025, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FENTONIR TRADING & INVESTMENTS LIMITED is registered in Cyprus at 30/08/05 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 HE164842. The Organisation Status is Active. There are 10 Officials currently on file. The address of the company is Αρτέμιδος, 41-43, POETIS TOWER, Floor 1, 6025, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected BEN REUVEN MIZRAHI holds the position of Director, INBAL SHALEV holds the position of Director, ΑΔΑΜΟΣ ΓΕΩΡΓΙΟΥ holds the position of Director, DANIEL NATAN LIVEN holds the position of Director, ΝΙΚΟΛΑΣ ΒΑΣΙΛΑΚΚΑΣ holds the position of Director, ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ holds the position of Director, ΚΛΕΙΩ ΚΟΥΣΙΟΥ-ΚΡΟΣ holds the position of Director, KKLAW SECRETARIAL LIMITED holds the position of Secretary, ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ\n for\n ΚΛΕΙΩ ΚΟΥΣΙΟΥ-ΚΡΟΣ holds the position of Alternate Director, ΚΛΕΙΩ ΚΟΥΣΙΟΥ-ΚΡΟΣ\n for\n ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ holds the position of Alternate Director. 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: BEN REUVEN MIZRAHI Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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Active Name: INBAL SHALEV Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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Active Name: ΑΔΑΜΟΣ ΓΕΩΡΓΙΟΥ Role: Director Potentially Affiliated Companies: 22 Appointed on: ░░░░░░░

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

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

Active Name: DANIEL NATAN LIVEN Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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Active Name: ΝΙΚΟΛΑΣ ΒΑΣΙΛΑΚΚΑΣ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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Active Name: ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ Role: Director Potentially Affiliated Companies: 37 Appointed on: ░░░░░░░

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

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

Active Name: ΚΛΕΙΩ ΚΟΥΣΙΟΥ-ΚΡΟΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: KKLAW SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 1628 Appointed on: ░░░░░░░

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

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

Active Name: ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ\n for\n ΚΛΕΙΩ ΚΟΥΣΙΟΥ-ΚΡΟΣ Role: Alternate Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΚΛΕΙΩ ΚΟΥΣΙΟΥ-ΚΡΟΣ\n for\n ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ Role: Alternate Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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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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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