I.S.A.M. TRADING COMPANY LIMITED

Reg. Number:
HE 22160

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/06/84

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: Ρωμανού, 1, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

I.S.A.M. TRADING COMPANY LIMITED is registered in Cyprus at 06/06/84 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 HE22160. The Organisation Status is Three month notice published. There are 5 Officials currently on file. The address of the company is Ρωμανού, 1, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected AMAL AHMAD ALYAMANI holds the position of Director, MARWAN HAMADI holds the position of Director, SAMIH ALBABA holds the position of Director, ISMAT HUSSEINI holds the position of Director, ΜΙΧΑΗΛ ΠΑΠΑΠΕΤΡΟΥ 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: AMAL AHMAD ALYAMANI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MARWAN HAMADI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SAMIH ALBABA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ISMAT HUSSEINI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΗΛ ΠΑΠΑΠΕΤΡΟΥ Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Documents

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

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

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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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

I.S.A.M. TRADING COMPANY LIMITED

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Potentially Related to AMAL AHMAD ALYAMANI who is Director of I.S.A.M. TRADING COMPANY LIMITED

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Potentially Related to ISMAT HUSSEINI who is Director of I.S.A.M. TRADING COMPANY LIMITED

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Potentially Related to SAMIH ALBABA who is Director of I.S.A.M. TRADING COMPANY LIMITED

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Potentially Related to ΜΙΧΑΗΛ ΠΑΠΑΠΕΤΡΟΥ who is Secretary of I.S.A.M. TRADING COMPANY LIMITED

NAXDER HOLDING LIMITED

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Potentially Related to ΜΙΧΑΗΛ ΠΑΠΑΠΕΤΡΟΥ who is Director of NAXDER HOLDING 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