DI - EF TRADING CO. LIMITED

Reg. Number:
HE 165666

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/09/05

Organisation Status: Three month notice published

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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: Θεμιστοκλή Δέρβη, 48, Flat 301 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DI - EF TRADING CO. LIMITED is registered in Cyprus at 20/09/05 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 HE165666. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 48, Flat 301 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΕΥΑΓΓΕΛΟΣ ΦΟΥΡΝΑΡΑΚΗΣ holds the position of Director, ΕΥΑΓΓΕΛΟΣ ΦΟΥΡΝΑΡΑΚΗΣ 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: ΕΥΑΓΓΕΛΟΣ ΦΟΥΡΝΑΡΑΚΗΣ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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Active Name: ΕΥΑΓΓΕΛΟΣ ΦΟΥΡΝΑΡΑΚΗΣ Role: Secretary Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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Documents

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

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Share Capital

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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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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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Other Companies from Similarly Named Officials

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DI - EF TRADING CO. LIMITED

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DI-EF EXCLUSIVE IN ATHENS LIMITED

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DHF TAXIDAKI LIMITED

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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