ATHOPAN TRADING LTD

Reg. Number:
HE 245433

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/02/09

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: Επτανήσου, 28, ZAVOS & NIKOLAOU, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ATHOPAN TRADING LTD is registered in Cyprus at 02/02/09 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 HE245433. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Επτανήσου, 28, ZAVOS & NIKOLAOU, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΤΟΡΗΣ holds the position of Director, ΚΛΕΑΝΘΗΣ ΘΕΟΔΟΣΙΟΥ 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: ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΤΟΡΗΣ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΚΛΕΑΝΘΗΣ ΘΕΟΔΟΣΙΟΥ 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

IACOVOS IACOVOU BUILDERS LIMITED

HE 36950

Potentially Related to ΚΛΕΑΝΘΗΣ ΘΕΟΔΟΣΙΟΥ who is Director of IACOVOS IACOVOU BUILDERS LIMITED

GOLD DYNAMIC CO LIMITED

HE 175387

Potentially Related to ΚΛΕΑΝΘΗΣ ΘΕΟΔΟΣΙΟΥ who is Director of GOLD DYNAMIC CO LIMITED

GOLD DYNAMIC CO LIMITED

HE 175387

Potentially Related to ΚΛΕΑΝΘΗΣ ΘΕΟΔΟΣΙΟΥ who is Secretary of GOLD DYNAMIC CO LIMITED

ATHOPAN TRADING LTD

HE 245433

Potentially Related to ΚΛΕΑΝΘΗΣ ΘΕΟΔΟΣΙΟΥ who is Secretary of ATHOPAN TRADING LTD

FERMER TRADING LIMITED

HE 250327

Potentially Related to ΚΛΕΑΝΘΗΣ ΘΕΟΔΟΣΙΟΥ who is Director of FERMER TRADING LIMITED

FERMER TRADING LIMITED

HE 250327

Potentially Related to ΚΛΕΑΝΘΗΣ ΘΕΟΔΟΣΙΟΥ who is Secretary of FERMER TRADING LIMITED

KLEOMA LTD

HE 353210

Potentially Related to ΚΛΕΑΝΘΗΣ ΘΕΟΔΟΣΙΟΥ who is Director of KLEOMA LTD

KLEOMA LTD

HE 353210

Potentially Related to ΚΛΕΑΝΘΗΣ ΘΕΟΔΟΣΙΟΥ who is Secretary of KLEOMA LTD

ACTION LIGHTS TRADING COMPANY LIMITED

HE 20695

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΤΟΡΗΣ who is Director of ACTION LIGHTS TRADING COMPANY LIMITED

S.M. MILIOTIS & P. KASTORIS TRADING CO LIMITED

HE 40162

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΤΟΡΗΣ who is Director of S.M. MILIOTIS & P. KASTORIS TRADING CO LIMITED

S.M. MILIOTIS & P. KASTORIS DEVELOPMENT LIMITED

HE 147835

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΤΟΡΗΣ who is Director of S.M. MILIOTIS & P. KASTORIS DEVELOPMENT LIMITED

KASMA DEVELOPMENT LIMITED

HE 199555

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΤΟΡΗΣ who is Director of KASMA DEVELOPMENT LIMITED

P. KASTORIS MOTORS LTD

HE 243113

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΤΟΡΗΣ who is Director of P. KASTORIS MOTORS LTD

P. KASTORIS MOTORS LTD

HE 243113

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΤΟΡΗΣ who is Secretary of P. KASTORIS MOTORS LTD

ATHOPAN TRADING LTD

HE 245433

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΤΟΡΗΣ who is Director of ATHOPAN TRADING LTD

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