M. PH. SOFIANOS TRADING LIMITED

Reg. Number:
HE 21342

Type:
Limited Company

Sub-Type:
Private

Registration Date:
10/02/84

Organisation Status: Three month notice published

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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: Χρ. Σώζου, 31, HERMES BUILDING, Flat 301 1096, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

M. PH. SOFIANOS TRADING LIMITED is registered in Cyprus at 10/02/84 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 HE21342. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Χρ. Σώζου, 31, HERMES BUILDING, Flat 301 1096, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΟΣ ΣΟΦΙΑΝΟΣ holds the position of Director, ΝΕΔΗ ΣΟΦΙΑΝΟΥ holds the position of Director, ΜΑΡΙΟΣ ΣΟΦΙΑΝΟΣ 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: ΜΑΡΙΟΣ ΣΟΦΙΑΝΟΣ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ΝΕΔΗ ΣΟΦΙΑΝΟΥ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΟΣ ΣΟΦΙΑΝΟΣ Role: Secretary Potentially Affiliated Companies: 12 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

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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

M. PH. SOFIANOS TRADING LIMITED

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S.P.E.C.S. SOFTWARE LIMITED

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S.P.E.C.S. SOFTWARE LIMITED

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SKYNET-INFOSCREEN LIMITED

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M. PH. SOFIANOS TRADING LIMITED

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Potentially Related to ΝΕΔΗ ΣΟΦΙΑΝΟΥ who is Director of M. PH. SOFIANOS TRADING LIMITED

S.G.I. MULTISYS LIMITED

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Potentially Related to ΝΕΔΗ ΣΟΦΙΑΝΟΥ who is Director of S.G.I. MULTISYS LIMITED

S.G.I. MULTISYS LIMITED

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MEFAMIA ENTERPRISES LTD

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MEFAMIA ENTERPRISES LTD

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Potentially Related to ΝΕΔΗ ΣΟΦΙΑΝΟΥ who is Secretary of MEFAMIA ENTERPRISES LTD

SUMPEL HOLDINGS LTD

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Potentially Related to ΝΕΔΗ ΣΟΦΙΑΝΟΥ who is Director of SUMPEL HOLDINGS LTD

SUMPEL HOLDINGS LTD

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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