MADVEL TRADING LIMITED

Reg. Number:
HE 222623

Type:
Limited Company

Sub-Type:
Private

Registration Date:
13/02/08

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: Μιχαλάκη Καραολή, 8, ANEMOMYLOS BUILDING, Floor 4, 1095, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MADVEL TRADING LIMITED is registered in Cyprus at 13/02/08 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 HE222623. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Μιχαλάκη Καραολή, 8, ANEMOMYLOS BUILDING, Floor 4, 1095, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΑ ΜΠΕΝΑΚΗ 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: ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΝΣΤΑΝΤΙΝΑ ΜΠΕΝΑΚΗ Role: Secretary Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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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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Other Companies from Similarly Named Officials

MADVEL TRADING LIMITED

HE 222623

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΜΠΕΝΑΚΗ who is Secretary of MADVEL TRADING LIMITED

POLSEY MANAGEMENT LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΜΠΕΝΑΚΗ who is Secretary of POLSEY MANAGEMENT LIMITED

FALLOPS HOLDINGS LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΜΠΕΝΑΚΗ who is Secretary of FALLOPS HOLDINGS LIMITED

HALSTEY HOLDINGS LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΜΠΕΝΑΚΗ who is Secretary of HALSTEY HOLDINGS LIMITED

TAISTO LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΑ ΜΠΕΝΑΚΗ who is Secretary of TAISTO LIMITED

MADVEL TRADING LIMITED

HE 222623

Potentially Related to ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ who is Director of MADVEL TRADING LIMITED

FALLOPS HOLDINGS LIMITED

HE 263503

Potentially Related to ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ who is Director of FALLOPS HOLDINGS LIMITED

DYTRIS TRADE NETWORK LIMITED

HE 264358

Potentially Related to ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ who is Secretary of DYTRIS TRADE NETWORK LIMITED

HALSTEY HOLDINGS LIMITED

HE 265702

Potentially Related to ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ who is Director of HALSTEY HOLDINGS LIMITED

TAISTO LIMITED

HE 273664

Potentially Related to ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ who is Director of TAISTO LIMITED

TRONSQUARE LIMITED

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Potentially Related to ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ who is Director of TRONSQUARE LIMITED

ILMARINEN CONSULTING LTD

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Potentially Related to ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ who is Secretary of ILMARINEN CONSULTING LTD

SALDUS LTD

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Potentially Related to ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ who is Director of SALDUS LTD

TURTINGUS LTD

HE 358964

Potentially Related to ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ who is Director of TURTINGUS LTD

SHELLIJET AVIATION SERVICES LTD

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Potentially Related to ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ who is Director of SHELLIJET AVIATION SERVICES LTD

SHELLIJET AVIATION SERVICES LTD

HE 366253

Potentially Related to ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ who is Secretary of SHELLIJET AVIATION SERVICES LTD

CISTERNA LTD

HE 368240

Potentially Related to ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ who is Director of CISTERNA LTD

GTMONE LIMITED

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Potentially Related to ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ who is Director of GTMONE LIMITED

C6 SAFE GROUP LIMITED

HE 382912

Potentially Related to ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ who is Director of C6 SAFE GROUP LIMITED

C6 SAFE GROUP LIMITED

HE 382912

Potentially Related to ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ who is Secretary of C6 SAFE GROUP LIMITED

FRESH AMUSEMENT LIMITED

HE 384772

Potentially Related to ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ who is Secretary of FRESH AMUSEMENT LIMITED

FARABAS LIMITED

HE 384806

Potentially Related to ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ who is Secretary of FARABAS LIMITED

HINWEST LIMITED

HE 250642

Potentially Related to ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ who is Director of HINWEST LIMITED

BRAMAS HOLDINGS LIMITED

ΗΕ 390231

Potentially Related to ΡΑΦΑΕΛΛΑ ΚΑΛΟΓΗΡΟΥ who is Director of BRAMAS 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