P.N.P. TRADING LTD

Reg. Number:
HE 211170

Type:
Limited Company

Sub-Type:
Private

Registration Date:
27/10/07

Organisation Status: Active

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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: Αποστόλου Ανδρέα, 5, Αραδίππου 7100, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

P.N.P. TRADING LTD is registered in Cyprus at 27/10/07 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 HE211170. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Αποστόλου Ανδρέα, 5, Αραδίππου 7100, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗ holds the position of Director, ΝΙΚΟΣ ΠΑΣΧΑΛΗ holds the position of Director, ΝΙΚΟΣ ΠΑΣΧΑΛΗ 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: ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΣ ΠΑΣΧΑΛΗ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΣ ΠΑΣΧΑΛΗ Role: Secretary Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

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Share Capital

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

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

N.P. FINANCIAL NETWORK

EE 6536

Potentially Related to ΝΙΚΟΣ ΠΑΣΧΑΛΗ who is Owner of N.P. FINANCIAL NETWORK

ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΧΑΛΗ ΛΙΜΙΤΕΔ

HE 67853

Potentially Related to ΝΙΚΟΣ ΠΑΣΧΑΛΗ who is Director of ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΧΑΛΗ ΛΙΜΙΤΕΔ

PASCHALIS CONSULTING LIMITED

HE 194925

Potentially Related to ΝΙΚΟΣ ΠΑΣΧΑΛΗ who is Director of PASCHALIS CONSULTING LIMITED

P.N.P. TRADING LTD

HE 211170

Potentially Related to ΝΙΚΟΣ ΠΑΣΧΑΛΗ who is Director of P.N.P. TRADING LTD

P.N.P. TRADING LTD

HE 211170

Potentially Related to ΝΙΚΟΣ ΠΑΣΧΑΛΗ who is Secretary of P.N.P. TRADING LTD

ΠΑΣΧΑΛΗ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ

S 12719

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗ who is General Partner of ΠΑΣΧΑΛΗ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ

ΑΔΕΛΦΟΙ Α.Σ.Π. ΚΑΙ Κ. ΠΑΣΧΑΛΗ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ

HE 19801

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗ who is Director of ΑΔΕΛΦΟΙ Α.Σ.Π. ΚΑΙ Κ. ΠΑΣΧΑΛΗ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ

ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΧΑΛΗ ΛΙΜΙΤΕΔ

HE 67853

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗ who is Director of ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΧΑΛΗ ΛΙΜΙΤΕΔ

P.N.P. TRADING LTD

HE 211170

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗ who is Director of P.N.P. TRADING LTD

AN.PA. DEVELOPERS LTD

HE 213690

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗ who is Director of AN.PA. DEVELOPERS LTD

AN. PA. HOLDINGS LTD

HE 214512

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗ who is Director of AN. PA. HOLDINGS LTD

AN.PA. SOLUTIONS LTD

HE 214985

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗ who is Director of AN.PA. SOLUTIONS LTD

TAJ ORIMAS HOLDINGS LTD

HE 329401

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗ who is Director of TAJ ORIMAS HOLDINGS LTD

ALI FUSHI HOLDINGS LTD

HE 329452

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗ who is Director of ALI FUSHI HOLDINGS LTD

TII THE INFIDEL HOLDINGS LTD

HE 329869

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗ who is Director of TII THE INFIDEL HOLDINGS LTD

TII THE INFIDEL HOLDINGS LTD

HE 329869

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗ who is Secretary of TII THE INFIDEL HOLDINGS LTD

CROPHOPPER INVEST LTD

HE 362450

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗ who is Director of CROPHOPPER INVEST LTD

The data presented might be outdated as the last change date is "28-02-2021" (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