FORMAN COMMERCIAL LIMITED

Reg. Number:
HE 197375

Type:
Limited Company

Sub-Type:
Private

Registration Date:
24/04/07

Organisation Status: Dissolution following Voluntary Liquidation

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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: Ακροπόλεως, 48, Στρόβολος 2012, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

FORMAN COMMERCIAL LIMITED is registered in Cyprus at 24/04/07 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 HE197375. The Organisation Status is Dissolution following Voluntary Liquidation. There are 4 Officials currently on file. The address of the company is Ακροπόλεως, 48, Στρόβολος 2012, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΤΑΥΡΟΥΛΑ ΜΑΤΕΑ holds the position of Director, DIMITAR BORISOV STEFANOV holds the position of Director, V.M.L VENTURE MANAGEMENT LIMITED holds the position of Secretary, ΣΤΥΛΙΑΝΟΣ ΑΝΑΣΤΑΣΙΟΥ\n for\n DIMITAR BORISOV STEFANOV 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: ΣΤΑΥΡΟΥΛΑ ΜΑΤΕΑ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: DIMITAR BORISOV STEFANOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: V.M.L VENTURE MANAGEMENT LIMITED Role: Secretary Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΥΛΙΑΝΟΣ ΑΝΑΣΤΑΣΙΟΥ\n for\n DIMITAR BORISOV STEFANOV Role: Alternate Director Potentially Affiliated Companies: 1 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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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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Secured Amount Description

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Beneficiaries

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Other Companies from Similarly Named Officials

FORMAN COMMERCIAL LIMITED

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GARIPAS HOLDINGS LIMITED

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ANIKETA INVESTMENTS LIMITED

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FORMAN COMMERCIAL LIMITED

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KARLANDA HOLDINGS LIMITED

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LACERO TRADING LTD

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SAMOSCO HOLDINGS LIMITED

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WADGE HOLDINGS LTD

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RAVENHAWK ENTERPRISES LIMITED

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TRUCK PROVIDER SERVICE LIMITED

HE 147338

Potentially Related to ΣΤΑΥΡΟΥΛΑ ΜΑΤΕΑ who is Director of TRUCK PROVIDER SERVICE LIMITED

FORMAN COMMERCIAL LIMITED

HE 197375

Potentially Related to ΣΤΑΥΡΟΥΛΑ ΜΑΤΕΑ who is Director of FORMAN COMMERCIAL LIMITED

V.M.L VENTURE MANAGEMENT LIMITED

HE 258618

Potentially Related to ΣΤΑΥΡΟΥΛΑ ΜΑΤΕΑ who is Secretary of V.M.L VENTURE MANAGEMENT LIMITED

DEMOGINET LIMITED

HE 284885

Potentially Related to ΣΤΑΥΡΟΥΛΑ ΜΑΤΕΑ who is Director of DEMOGINET LIMITED

V.M.L TRUST LIMITED

HE 370756

Potentially Related to ΣΤΑΥΡΟΥΛΑ ΜΑΤΕΑ who is Director of V.M.L TRUST LIMITED

FORMAN COMMERCIAL LIMITED

HE 197375

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΑΝΑΣΤΑΣΙΟΥ\n for\n DIMITAR BORISOV STEFANOV who is Alternate Director of FORMAN COMMERCIAL 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