HAILEY TRADING LIMITED

Reg. Number:
HE 187329

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/11/06

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: Ολύμπου, 7Α, Αγλαντζιά 2108, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

HAILEY TRADING LIMITED is registered in Cyprus at 20/11/06 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 HE187329. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Ολύμπου, 7Α, Αγλαντζιά 2108, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΤΩΝΙΑ ΛΟΥΚΑ holds the position of Director, ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ holds the position of Director, ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ 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: ΑΝΤΩΝΙΑ ΛΟΥΚΑ Role: Director Potentially Affiliated Companies: 103 Appointed on: ░░░░░░░

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

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

Active Name: ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Director Potentially Affiliated Companies: 195 Appointed on: ░░░░░░░

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

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

Active Name: ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Secretary Potentially Affiliated Companies: 195 Appointed on: ░░░░░░░

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

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Documents

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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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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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

Mortgages

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District Office: ░░░░░░░

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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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Other Companies from Similarly Named Officials

DALEX TRADING LIMITED

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DAMOLIC TRADING LIMITED

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CINVECOM LIMITED

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ALTIMEX ENTERPRISES LIMITED

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QKT HOLDINGS LIMITED

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COFINCO LIMITED

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SEATHRONE TRADING LIMITED

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BONNARD HOLDINGS (CYPRUS) LIMITED

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STOLIBET TRADING LIMITED

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STAMBALL LIMITED

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TOLEDCO TRADING LIMITED

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SEPTOR LIMITED

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Potentially Related to ΑΝΤΩΝΙΑ ΛΟΥΚΑ who is Director of SEPTOR LIMITED

KERVEROX LIMITED

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GLASTRON LIMITED

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Potentially Related to ΑΝΤΩΝΙΑ ΛΟΥΚΑ who is Director of GLASTRON LIMITED

LAVIPHARM LIMITED

HE 121374

Potentially Related to ΑΝΤΩΝΙΑ ΛΟΥΚΑ who is Director of LAVIPHARM LIMITED

SHONBEK LIMITED

HE 128827

Potentially Related to ΑΝΤΩΝΙΑ ΛΟΥΚΑ who is Secretary of SHONBEK LIMITED

RALOPA TRADING LIMITED

HE 130568

Potentially Related to ΑΝΤΩΝΙΑ ΛΟΥΚΑ who is Director of RALOPA TRADING LIMITED

COTTER LIMITED

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Potentially Related to ΑΝΤΩΝΙΑ ΛΟΥΚΑ who is Director of COTTER LIMITED

IRACOT LIMITED

HE 131324

Potentially Related to ΑΝΤΩΝΙΑ ΛΟΥΚΑ who is Director of IRACOT LIMITED

PVL PACIFIC VENTURES LIMITED

HE 134514

Potentially Related to ΑΝΤΩΝΙΑ ΛΟΥΚΑ who is Director of PVL PACIFIC VENTURES LIMITED

FREEHOLD TRADING LIMITED

HE 136961

Potentially Related to ΑΝΤΩΝΙΑ ΛΟΥΚΑ who is Director of FREEHOLD TRADING LIMITED

G.E. GLOBAL EDUCATION LIMITED

HE 138310

Potentially Related to ΑΝΤΩΝΙΑ ΛΟΥΚΑ who is Director of G.E. GLOBAL EDUCATION LIMITED

LUDEX LIMITED

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Potentially Related to ΑΝΤΩΝΙΑ ΛΟΥΚΑ who is Director of LUDEX LIMITED

C.P.L. (CYPRUS) LIMITED

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Potentially Related to ΑΝΤΩΝΙΑ ΛΟΥΚΑ who is Director of C.P.L. (CYPRUS) LIMITED

MIRAVALE CO LIMITED

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Potentially Related to ΑΝΤΩΝΙΑ ΛΟΥΚΑ who is Director of MIRAVALE CO LIMITED

MARIBO LIMITED

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Potentially Related to ΑΝΤΩΝΙΑ ΛΟΥΚΑ who is Director of MARIBO 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