GNG RETAIL LIMITED

Reg. Number:
HE 201298

Type:
Limited Company

Sub-Type:
Public

Registration Date:
06/06/07

Organisation Status: Active

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Λάμπουσας, 1, 1095, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

GNG RETAIL LIMITED is registered in Cyprus at 06/06/07 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 HE201298. The Organisation Status is Active. There are 11 Officials currently on file. The address of the company is Λάμπουσας, 1, 1095, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected VITALIY ANTONOV holds the position of Director, VASYL DANYLYAK holds the position of Director, YURIY KUCHABSKYY holds the position of Director, URMAS PAAVEL holds the position of Director, ANDRIY KOSTYUK holds the position of Assistant Secretary, NATALIYA ANTONOVA holds the position of Director, FLORIAN HUTH holds the position of Director, NAZAR KUPYBIDA holds the position of Director, KAMEN NIKOLOW SACHARIEW holds the position of Director, ΠΕΡΙΚΛΗΣ ΛΟΙΖΟΥ holds the position of Director, INTER JURA CY (SERVICES) 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: VITALIY ANTONOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: VASYL DANYLYAK Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: YURIY KUCHABSKYY Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: URMAS PAAVEL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ANDRIY KOSTYUK Role: Assistant Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: NATALIYA ANTONOVA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: FLORIAN HUTH Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: NAZAR KUPYBIDA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: KAMEN NIKOLOW SACHARIEW Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΠΕΡΙΚΛΗΣ ΛΟΙΖΟΥ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: INTER JURA CY (SERVICES) LIMITED Role: Secretary Potentially Affiliated Companies: 742 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

GNG RETAIL LIMITED

HE 201298

Potentially Related to ANDRIY KOSTYUK who is Assistant Secretary of GNG RETAIL LIMITED

SETCAR HOLDINGS LTD

HE 221444

Potentially Related to FLORIAN HUTH who is Director of SETCAR HOLDINGS LTD

GNG RETAIL LIMITED

HE 201298

Potentially Related to FLORIAN HUTH who is Director of GNG RETAIL LIMITED

N.S.T. NEW SCIENCE TECHNOLOGIES LIMITED

HE 265033

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of N.S.T. NEW SCIENCE TECHNOLOGIES LIMITED

LEANDER VENTURES LIMITED

HE 50503

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of LEANDER VENTURES LIMITED

INTERMEZZO HOLDINGS LIMITED

HE 50566

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of INTERMEZZO HOLDINGS LIMITED

LAZ SHIPPING LIMITED

HE 50902

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of LAZ SHIPPING LIMITED

METAN EXPLORATION AND PRODUCTION (CYPRUS) LIMITED

HE 50970

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of METAN EXPLORATION AND PRODUCTION (CYPRUS) LIMITED

CAUCUS GEOPHYSICAL SERVICES LIMITED

HE 50977

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of CAUCUS GEOPHYSICAL SERVICES LIMITED

PETRUS WELL SERVICES (OVERSEAS) LIMITED

HE 51213

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of PETRUS WELL SERVICES (OVERSEAS) LIMITED

ENEPRO CONSULTANTS LIMITED

HE 51237

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of ENEPRO CONSULTANTS LIMITED

QUARTERWAY MARKETING LIMITED

HE 51441

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of QUARTERWAY MARKETING LIMITED

EL GRECO HOLDINGS LIMITED

HE 51442

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of EL GRECO HOLDINGS LIMITED

ALPRO ALUMINIUM PRODUCTS LIMITED

HE 51458

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of ALPRO ALUMINIUM PRODUCTS LIMITED

D.S.A. (CYPRUS) LIMITED

HE 51701

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of D.S.A. (CYPRUS) LIMITED

HYACINTH NAVIGATION COMPANY LIMITED

HE 51767

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of HYACINTH NAVIGATION COMPANY LIMITED

L.V.M. BETA LIMITED

HE 51806

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of L.V.M. BETA LIMITED

L.V.M. ALFA LIMITED

HE 51807

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of L.V.M. ALFA LIMITED

RESOLA (CYPRUS) LIMITED

HE 52610

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of RESOLA (CYPRUS) LIMITED

IMOGEN HOLDINGS LIMITED

HE 52695

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of IMOGEN HOLDINGS LIMITED

CANTERVILLE HOLDINGS LIMITED

HE 52698

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of CANTERVILLE HOLDINGS LIMITED

HE 52720

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Assistant Secretary of WCIT LIMITED

NIC WOOD MARKET CO. LIMITED

HE 52900

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of NIC WOOD MARKET CO. LIMITED

COMPROPHAR LIMITED

HE 52943

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of COMPROPHAR LIMITED

PANCANADIAN PETROLEUM (LIBYA) LIMITED

HE 53388

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of PANCANADIAN PETROLEUM (LIBYA) LIMITED

HE 53449

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of Y.I.C. LIMITED

TREVIAN HOLDINGS LIMITED

HE 53562

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of TREVIAN HOLDINGS LIMITED

M.S.I. BANK PAYMENTS SYSTEMS LIMITED

HE 53589

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of M.S.I. BANK PAYMENTS SYSTEMS LIMITED

DARLINGTON CONSULTANTS LIMITED

HE 53655

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of DARLINGTON CONSULTANTS LIMITED

RL EKOS (CYPRUS) LIMITED

HE 53672

Potentially Related to INTER JURA CY (SERVICES) LIMITED who is Secretary of RL EKOS (CYPRUS) LIMITED

The data presented might be outdated as the last change date is "23-02-2021" (3 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