ORSINI TRADING LTD

Reg. Number:
HE 170229

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/12/05

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: Αριστάρχου, 11, Δασούπολη 2029, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ORSINI TRADING LTD is registered in Cyprus at 30/12/05 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 HE170229. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Αριστάρχου, 11, Δασούπολη 2029, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected DASONS TRUSTEES LIMITED holds the position of Director, DAMIANOU & CO SECRETARIAL 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: DASONS TRUSTEES LIMITED Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: DAMIANOU & CO SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 93 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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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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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: ░░░░░░░

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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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

G & B KINEZOS SOUVENIR & LEATHER SHOP LIMITED

HE 31640

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of G & B KINEZOS SOUVENIR & LEATHER SHOP LIMITED

CARSON POTERY LIMITED

HE 63161

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of CARSON POTERY LIMITED

KARINIAN INVESTMENTS LTD

HE 63634

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Assistant Secretary of KARINIAN INVESTMENTS LTD

VERDONA HOLDINGS LIMITED

HE 67809

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of VERDONA HOLDINGS LIMITED

FILTONE INVESTMENT LIMITED

HE 87994

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of FILTONE INVESTMENT LIMITED

ΚΕΝΤΡΙΚΕΣ ΘΕΡΜΑΝΣΕΙΣ ΑΡΙΣΤΕΙΔΗΣ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔ

HE 88635

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Assistant Secretary of ΚΕΝΤΡΙΚΕΣ ΘΕΡΜΑΝΣΕΙΣ ΑΡΙΣΤΕΙΔΗΣ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔ

SOLANDEX TRADING LIMITED

HE 89051

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of SOLANDEX TRADING LIMITED

VALEUR MANAGEMENT LIMITED

HE 92910

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of VALEUR MANAGEMENT LIMITED

KITSONS ENVIRONMENTAL LIMITED

HE 94172

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of KITSONS ENVIRONMENTAL LIMITED

GIOSSIPCO INTERTRADE LIMITED

HE 95373

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of GIOSSIPCO INTERTRADE LIMITED

INTREPID HOLDINGS LIMITED

HE 95530

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of INTREPID HOLDINGS LIMITED

EGYBEL OVERSEAS LIMITED

HE 96008

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of EGYBEL OVERSEAS LIMITED

DIXCART LIMITED

HE 96252

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of DIXCART LIMITED

RICOCHET TRADING LIMITED

HE 97160

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of RICOCHET TRADING LIMITED

DRUCE HOLDINGS LIMITED

HE 97442

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of DRUCE HOLDINGS LIMITED

BORNAND ENTERPRISES LIMITED

HE 97694

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of BORNAND ENTERPRISES LIMITED

SILYBUM TRADING LIMITED

HE 98223

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of SILYBUM TRADING LIMITED

GALBRAITH INTERTRADE LIMITED

HE 102411

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of GALBRAITH INTERTRADE LIMITED

AXMINSTER HOLDINGS LIMITED

HE 102414

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of AXMINSTER HOLDINGS LIMITED

ΔΡΑΓΑΤΑΚΗΣ ΠΑΥΛΟΥ ΗΛΕΚΤΡΟΝΙΚΗ ΕΚΠΑΙΔΕΥΤΙΚΗ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ

HE 102649

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of ΔΡΑΓΑΤΑΚΗΣ ΠΑΥΛΟΥ ΗΛΕΚΤΡΟΝΙΚΗ ΕΚΠΑΙΔΕΥΤΙΚΗ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ

B.U.S MOUNTAIN REHABILIATION CENTER LIMITED

HE 102796

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of B.U.S MOUNTAIN REHABILIATION CENTER LIMITED

IRANTHIDA HOLDINGS LIMITED

HE 103064

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of IRANTHIDA HOLDINGS LIMITED

KITTY FRESH TRADING CO. LIMITED

HE 103537

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of KITTY FRESH TRADING CO. LIMITED

ALKITEL HOLDINGS LIMITED

HE 104576

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of ALKITEL HOLDINGS LIMITED

SEARCHDICE.COM LIMITED

HE 105602

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of SEARCHDICE.COM LIMITED

A.O.C. WORLD ENTERTAINMENT LIMITED

HE 108047

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of A.O.C. WORLD ENTERTAINMENT LIMITED

SHIDLER TRADING LIMITED

HE 108055

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of SHIDLER TRADING LIMITED

RENER HOLDINGS LIMITED

HE 109987

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of RENER HOLDINGS LIMITED

TIMELESS INVESTMENT LIMITED

HE 110102

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of TIMELESS INVESTMENT LIMITED

EVERBOND SHIPPING COMPANY LIMITED

HE 110455

Potentially Related to DAMIANOU & CO SECRETARIAL LIMITED who is Secretary of EVERBOND SHIPPING COMPANY LIMITED

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