GURLEEN TRADING LTD

Reg. Number:
HE 231951

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/06/08

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: Στασίνου & Αγίας Ελένης, 2, STASINOS BUILDING, Floor 2, 1060, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

GURLEEN TRADING LTD is registered in Cyprus at 20/06/08 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 HE231951. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Στασίνου & Αγίας Ελένης, 2, STASINOS BUILDING, Floor 2, 1060, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected EXITOR MANAGEMENT LTD holds the position of Director, EXITOR TRUST LIMITED 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: EXITOR MANAGEMENT LTD Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: EXITOR TRUST LIMITED Role: Secretary Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Documents

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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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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: ░░░░░░░

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Potentially Related to EXITOR TRUST LIMITED who is Secretary of AXOFT LIMITED

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MAHADJ INVESTMENTS LIMITED

HE 206884

Potentially Related to EXITOR TRUST LIMITED who is Secretary of MAHADJ INVESTMENTS LIMITED

COPNERS TRADING LTD

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HE 232130

Potentially Related to EXITOR TRUST LIMITED who is Secretary of VEROFIOS TRADING LTD

SCONOLO LIMITED

HE 234777

Potentially Related to EXITOR TRUST LIMITED who is Secretary of SCONOLO LIMITED

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HE 235101

Potentially Related to EXITOR TRUST LIMITED who is Secretary of GEOLA LIMITED

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Potentially Related to EXITOR TRUST LIMITED who is Secretary of SP LOGISTICS LIMITED

The data presented might be outdated as the last change date is "24-03-2021" (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