LATVELI TRADING LTD

Reg. Number:
HE 241828

Type:
Limited Company

Sub-Type:
Private

Registration Date:
13/11/08

Organisation Status: Dissolved

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: Αγίου Αμβροσίου, 13Β, Λατσιά 2224, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LATVELI TRADING LTD is registered in Cyprus at 13/11/08 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 HE241828. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Αγίου Αμβροσίου, 13Β, Λατσιά 2224, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ holds the position of Director, ΛΕΝΑ ΠΑΥΛΙΔΟΥ 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: ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Active Name: ΛΕΝΑ ΠΑΥΛΙΔΟΥ Role: Secretary Potentially Affiliated Companies: 8 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

ABS ARCTICA BUSINESS SERVICES

EE 22662

Potentially Related to ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ who is Owner of ABS ARCTICA BUSINESS SERVICES

OZANA ENTERPRISES LIMITED

HE 49478

Potentially Related to ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ who is Director of OZANA ENTERPRISES LIMITED

SENIOR RESIDENCES OVERSEAS LIMITED

HE 89450

Potentially Related to ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ who is Director of SENIOR RESIDENCES OVERSEAS LIMITED

AFL ARCTICA FISHING LIMITED

HE 127662

Potentially Related to ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ who is Director of AFL ARCTICA FISHING LIMITED

ASL ARCTICA SHIPPING LIMITED

HE 131838

Potentially Related to ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ who is Director of ASL ARCTICA SHIPPING LIMITED

GOSTEST HOLDING LTD

HE 139476

Potentially Related to ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ who is Director of GOSTEST HOLDING LTD

ONEGA SHIPPING LIMITED

HE 146267

Potentially Related to ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ who is Director of ONEGA SHIPPING LIMITED

FRAGMA TRADING LIMITED

HE 148733

Potentially Related to ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ who is Director of FRAGMA TRADING LIMITED

UNISPOT TRADING LIMITED

HE 153658

Potentially Related to ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ who is Director of UNISPOT TRADING LIMITED

ASPELAX HOLDINGS LIMITED

HE 188258

Potentially Related to ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ who is Director of ASPELAX HOLDINGS LIMITED

HOBDER ENTERPRISES LIMITED

HE 188743

Potentially Related to ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ who is Director of HOBDER ENTERPRISES LIMITED

ARCHILAMDA CONSULTING LTD

HE 220218

Potentially Related to ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ who is Director of ARCHILAMDA CONSULTING LTD

LATVELI TRADING LTD

HE 241828

Potentially Related to ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ who is Director of LATVELI TRADING LTD

HEISSAN CO. LTD

HE 241831

Potentially Related to ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ who is Director of HEISSAN CO. LTD

STINSON MARINE LTD

HE 288708

Potentially Related to ΖΙΑΝΕΤ ΟΡΦΑΝΟΥ who is Director of STINSON MARINE LTD

TRANSDEVELOPERS LIMITED

HE 69248

Potentially Related to ΛΕΝΑ ΠΑΥΛΙΔΟΥ who is Secretary of TRANSDEVELOPERS LIMITED

OVIEDO ENTERPRISES LIMITED

HE 70538

Potentially Related to ΛΕΝΑ ΠΑΥΛΙΔΟΥ who is Secretary of OVIEDO ENTERPRISES LIMITED

EVALDAS ENTERPRISES LIMITED

HE 82641

Potentially Related to ΛΕΝΑ ΠΑΥΛΙΔΟΥ who is Secretary of EVALDAS ENTERPRISES LIMITED

OUANA ENTERPRISES LIMITED

HE 84706

Potentially Related to ΛΕΝΑ ΠΑΥΛΙΔΟΥ who is Secretary of OUANA ENTERPRISES LIMITED

EVOLENE ENTERPRISES LIMITED

HE 94046

Potentially Related to ΛΕΝΑ ΠΑΥΛΙΔΟΥ who is Secretary of EVOLENE ENTERPRISES LIMITED

ADVERTON CO. LIMITED

HE 97666

Potentially Related to ΛΕΝΑ ΠΑΥΛΙΔΟΥ who is Secretary of ADVERTON CO. LIMITED

LATVELI TRADING LTD

HE 241828

Potentially Related to ΛΕΝΑ ΠΑΥΛΙΔΟΥ who is Secretary of LATVELI TRADING LTD

TRANSCAPITAL BUSINESS CONSULTING LIMITED

HE 84108

Potentially Related to ΛΕΝΑ ΠΑΥΛΙΔΟΥ who is Secretary of TRANSCAPITAL BUSINESS CONSULTING LIMITED

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