GLOBALWIN ENTERPRISES LIMITED

Reg. Number:
HE 223266

Type:
Limited Company

Sub-Type:
Private

Registration Date:
19/02/08

Organisation Status: Dissolved

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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: Αγίου Ανδρέου, 211, 3036, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

GLOBALWIN ENTERPRISES LIMITED is registered in Cyprus at 19/02/08 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 HE223266. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Αγίου Ανδρέου, 211, 3036, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΒΑΛΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗ holds the position of Director, ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ holds the position of Director, ΒΑΛΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗ 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: ΒΑΛΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΒΑΛΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗ Role: Secretary Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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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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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

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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

LELLOS BOOKBINDING LIMITED

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Potentially Related to ΒΑΛΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗ who is Secretary of LELLOS BOOKBINDING LIMITED

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GLOBALWIN ENTERPRISES LIMITED

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Potentially Related to ΒΑΛΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗ who is Director of GLOBALWIN ENTERPRISES LIMITED

GLOBALWIN ENTERPRISES LIMITED

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Potentially Related to ΒΑΛΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗ who is Secretary of GLOBALWIN ENTERPRISES LIMITED

SEAVIA LIMITED

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Potentially Related to ΒΑΛΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗ who is Secretary of SEAVIA LIMITED

LELLOS BOOKBINDING LIMITED

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Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Director of LELLOS BOOKBINDING LIMITED

C. M. STALLION LIMITED

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C. M. STALLION LIMITED

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Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Secretary of C. M. STALLION LIMITED

PETROCHEMICAL TRADING (CYPRUS) LIMITED

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Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Assistant Secretary of PETROCHEMICAL TRADING (CYPRUS) LIMITED

T.R. TRADELINK REPUTATION MANAGEMENT LIMITED

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PROMOLINE ENTERPRISES LIMITED

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Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Director of PROMOLINE ENTERPRISES LIMITED

GLOBALWIN ENTERPRISES LIMITED

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Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Director of GLOBALWIN ENTERPRISES LIMITED

FAIR AUDIT GROUP LIMITED

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Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Secretary of FAIR AUDIT GROUP LIMITED

FERLON HOLDINGS LIMITED

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Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Assistant Secretary of FERLON HOLDINGS LIMITED

MASPEARL HOLDINGS LIMITED

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Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Assistant Secretary of MASPEARL HOLDINGS LIMITED

ACERA PUBLISHING LIMITED

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Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Director of ACERA PUBLISHING LIMITED

ALARMI COMMERCIAL LTD

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Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Director of ALARMI COMMERCIAL LTD

SEAVIA LIMITED

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Potentially Related to ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ who is Director of SEAVIA 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