TOWNFOLK TRADING & INVESTMENTS LIMITED

Reg. Number:
HE 222453

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/02/08

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: Ποσειδώνος, 1, LEDRA BUSINESS CENTRE, 'Εγκωμη 2406, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TOWNFOLK TRADING & INVESTMENTS LIMITED is registered in Cyprus at 11/02/08 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 HE222453. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Ποσειδώνος, 1, LEDRA BUSINESS CENTRE, 'Εγκωμη 2406, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected Y.K. ARKONA MANAGEMENT LIMITED holds the position of Director, ΝΤΟΥΣΑΝΚΑ ΛΟΥΚΑΙΔΟΥ 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: Y.K. ARKONA MANAGEMENT LIMITED Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΝΤΟΥΣΑΝΚΑ ΛΟΥΚΑΙΔΟΥ Role: Secretary Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Documents

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

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

WELLEN FINANCE LIMITED

HE 221623

Potentially Related to Y.K. ARKONA MANAGEMENT LIMITED who is Director of WELLEN FINANCE LIMITED

TOWNFOLK TRADING & INVESTMENTS LIMITED

HE 222453

Potentially Related to Y.K. ARKONA MANAGEMENT LIMITED who is Director of TOWNFOLK TRADING & INVESTMENTS LIMITED

BARLANDS HOLDINGS LIMITED

HE 228377

Potentially Related to Y.K. ARKONA MANAGEMENT LIMITED who is Director of BARLANDS HOLDINGS LIMITED

STEFBERG HOLDINGS LIMITED

HE 247864

Potentially Related to Y.K. ARKONA MANAGEMENT LIMITED who is Director of STEFBERG HOLDINGS LIMITED

FALCON SKY JET BROKER LIMITED

HE 290728

Potentially Related to Y.K. ARKONA MANAGEMENT LIMITED who is Director of FALCON SKY JET BROKER LIMITED

CITARA TRADING LIMITED

HE 293340

Potentially Related to Y.K. ARKONA MANAGEMENT LIMITED who is Director of CITARA TRADING LIMITED

HARGROVE HOLDING LIMITED

HE 309012

Potentially Related to Y.K. ARKONA MANAGEMENT LIMITED who is Director of HARGROVE HOLDING LIMITED

SODVILLE INVESTMENTS LIMITED

HE 361013

Potentially Related to Y.K. ARKONA MANAGEMENT LIMITED who is Director of SODVILLE INVESTMENTS LIMITED

WELLEN FINANCE LIMITED

HE 221623

Potentially Related to ΝΤΟΥΣΑΝΚΑ ΛΟΥΚΑΙΔΟΥ who is Secretary of WELLEN FINANCE LIMITED

Y.K. ARKONA MANAGEMENT LIMITED

HE 317273

Potentially Related to ΝΤΟΥΣΑΝΚΑ ΛΟΥΚΑΙΔΟΥ who is Secretary of Y.K. ARKONA MANAGEMENT LIMITED

TOWNFOLK TRADING & INVESTMENTS LIMITED

HE 222453

Potentially Related to ΝΤΟΥΣΑΝΚΑ ΛΟΥΚΑΙΔΟΥ who is Secretary of TOWNFOLK TRADING & INVESTMENTS LIMITED

BARLANDS HOLDINGS LIMITED

HE 228377

Potentially Related to ΝΤΟΥΣΑΝΚΑ ΛΟΥΚΑΙΔΟΥ who is Secretary of BARLANDS HOLDINGS LIMITED

The data presented might be outdated as the last change date is "09-03-2021" (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