AGGD MERCHANDISING LIMITED

Reg. Number:
HE 241053

Type:
Limited Company

Sub-Type:
Private

Registration Date:
03/11/08

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: Αυλώνος, 1, MARIA HOUSE, 1075, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

AGGD MERCHANDISING LIMITED is registered in Cyprus at 03/11/08 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 HE241053. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Αυλώνος, 1, MARIA HOUSE, 1075, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected GASHASH DAVID DESHE holds the position of Director, CYRIL ANGELLO GOPEE holds the position of Director, ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ 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: GASHASH DAVID DESHE Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: CYRIL ANGELLO GOPEE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ Role: Secretary Potentially Affiliated Companies: 644 Appointed on: ░░░░░░░

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

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

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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

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

AGGD MERCHANDISING LIMITED

HE 241053

Potentially Related to CYRIL ANGELLO GOPEE who is Director of AGGD MERCHANDISING LIMITED

PASHA GOSHI PRODUCTIONS LIMITED

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AGGD MERCHANDISING LIMITED

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Potentially Related to GASHASH DAVID DESHE who is Director of AGGD MERCHANDISING LIMITED

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΡΧΙΜΗΔΗΣ ΛΙΜΙΤΕΔ

AE 1126

Potentially Related to ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ who is Director of ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΡΧΙΜΗΔΗΣ ΛΙΜΙΤΕΔ

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΡΧΙΜΗΔΗΣ ΛΙΜΙΤΕΔ

AE 1126

Potentially Related to ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ who is Authorised Person of ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΡΧΙΜΗΔΗΣ ΛΙΜΙΤΕΔ

ANDERSEN & WAGNER LIMITED

AE 2206

Potentially Related to ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ who is Director of ANDERSEN & WAGNER LIMITED

ANDERSEN & WAGNER LIMITED

AE 2206

Potentially Related to ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ who is Authorised Person of ANDERSEN & WAGNER LIMITED

INTERNDATA LIMITED

AE 2247

Potentially Related to ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ who is Authorised Person of INTERNDATA LIMITED

ZENITH ASSOCIATES LLC

AE 2258

Potentially Related to ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ who is Authorised Person of ZENITH ASSOCIATES LLC

COMMUNICATION ONE INTERNATIONAL LIMITED

AE 2260

Potentially Related to ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ who is Director of COMMUNICATION ONE INTERNATIONAL LIMITED

COMMUNICATION ONE INTERNATIONAL LIMITED

AE 2260

Potentially Related to ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ who is Authorised Person of COMMUNICATION ONE INTERNATIONAL LIMITED

GOLDEN SEAGULL INC

AE 2261

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GOLDEN SEAGULL INC

AE 2261

Potentially Related to ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ who is Authorised Person of GOLDEN SEAGULL INC

JETGRAIN TECHNOLOGY LLC

AE 2266

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JETGRAIN TECHNOLOGY LLC

AE 2266

Potentially Related to ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ who is Authorised Person of JETGRAIN TECHNOLOGY LLC

GOTARD & MANN LLC

AE 2270

Potentially Related to ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ who is Director of GOTARD & MANN LLC

GOTARD & MANN LLC

AE 2270

Potentially Related to ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ who is Authorised Person of GOTARD & MANN LLC

E.J. CONSULTING GROUP LLC

AE 2295

Potentially Related to ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ who is Director of E.J. CONSULTING GROUP LLC

E.J. CONSULTING GROUP LLC

AE 2295

Potentially Related to ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ who is Authorised Person of E.J. CONSULTING GROUP LLC

SABACO CORPORATE LLC

AE 2296

Potentially Related to ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ who is Director of SABACO CORPORATE LLC

SABACO CORPORATE LLC

AE 2296

Potentially Related to ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ who is Authorised Person of SABACO CORPORATE LLC

EUDC LIMITED

AE 2371

Potentially Related to ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ who is Director of EUDC LIMITED

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AE 2371

Potentially Related to ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ who is Authorised Person of EUDC LIMITED

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AE 2477

Potentially Related to ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ who is Director of BARNES - LAVAC INTERNATIONAL LTD

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AE 2477

Potentially Related to ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ who is Authorised Person of BARNES - LAVAC INTERNATIONAL LTD

WALTON & PARTNERS LTD

AE 2607

Potentially Related to ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ who is Director of WALTON & PARTNERS LTD

WALTON & PARTNERS LTD

AE 2607

Potentially Related to ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ who is Authorised Person of WALTON & PARTNERS LTD

MAYTON & PARTNERS LIMITED

AE 2621

Potentially Related to ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ who is Director of MAYTON & PARTNERS LIMITED

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AE 2621

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SELA EUROPE DISTRIBUTORS LTD

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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