DANOFE TRADING LIMITED

Reg. Number:
HE 250921

Type:
Limited Company

Sub-Type:
Private

Registration Date:
09/06/09

Organisation Status: Dissolution following Voluntary Liquidation

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Δημοφώντος, 39, Floor 3, Flat/Office 301 1075, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DANOFE TRADING LIMITED is registered in Cyprus at 09/06/09 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 HE250921. The Organisation Status is Dissolution following Voluntary Liquidation. There are 2 Officials currently on file. The address of the company is Δημοφώντος, 39, Floor 3, Flat/Office 301 1075, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ALEXEY ANNENKOV holds the position of Director, SUBWELLA LTD 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: ALEXEY ANNENKOV Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: SUBWELLA LTD Role: Secretary Potentially Affiliated Companies: 51 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

ROUTA LUXURY SERVICES LTD

HE 290594

Potentially Related to ALEXEY ANNENKOV who is Director of ROUTA LUXURY SERVICES LTD

SELDTHORN PRIVATE EQUITY LIMITED

HE 330001

Potentially Related to ALEXEY ANNENKOV who is Director of SELDTHORN PRIVATE EQUITY LIMITED

BCS GLOBAL MARKETS HOLDING LTD

ΗΕ 406068

Potentially Related to ALEXEY ANNENKOV who is Director of BCS GLOBAL MARKETS HOLDING LTD

ALMAREA LIMITED

ΗΕ 396590

Potentially Related to ALEXEY ANNENKOV who is Director of ALMAREA LIMITED

VLADIVO HOLDINGS LIMITED

ΗΕ 414203

Potentially Related to ALEXEY ANNENKOV who is Director of VLADIVO HOLDINGS LIMITED

GRAOVA LIMITED

ΗΕ 415157

Potentially Related to ALEXEY ANNENKOV who is Director of GRAOVA LIMITED

OPAVA LIMITED

ΗΕ 459926

Potentially Related to ALEXEY ANNENKOV who is Director of OPAVA LIMITED

ILFIRIN LIMITED

HE 463571

Potentially Related to ALEXEY ANNENKOV who is Director of ILFIRIN LIMITED

DANOFE TRADING LIMITED

HE 250921

Potentially Related to ALEXEY ANNENKOV who is Director of DANOFE TRADING LIMITED

FG BCS LTD

HE 347295

Potentially Related to ALEXEY ANNENKOV who is Director of FG BCS LTD

AIRSHARP LTD

ΗΕ 385911

Potentially Related to SUBWELLA LTD who is Secretary of AIRSHARP LTD

BEARLOGIC LTD

ΗΕ 388326

Potentially Related to SUBWELLA LTD who is Secretary of BEARLOGIC LTD

RBK MONEY HOLDINGS LIMITED

HE 310915

Potentially Related to SUBWELLA LTD who is Secretary of RBK MONEY HOLDINGS LIMITED

TOMMY YANG INVEST LTD

HE 312185

Potentially Related to SUBWELLA LTD who is Secretary of TOMMY YANG INVEST LTD

PRIGA FXFINANCE LIMITED

HE 318943

Potentially Related to SUBWELLA LTD who is Secretary of PRIGA FXFINANCE LIMITED

HASHCODE LTD

ΗΕ 415400

Potentially Related to SUBWELLA LTD who is Secretary of HASHCODE LTD

TYCONIC PRIVATE EQUITY LIMITED

ΗΕ 415647

Potentially Related to SUBWELLA LTD who is Secretary of TYCONIC PRIVATE EQUITY LIMITED

TORTUGALIA LIMITED

HE 320511

Potentially Related to SUBWELLA LTD who is Secretary of TORTUGALIA LIMITED

ADRIA SVO LIMITED

HE 325597

Potentially Related to SUBWELLA LTD who is Secretary of ADRIA SVO LIMITED

LARSONA INVEST LIMITED

HE 326057

Potentially Related to SUBWELLA LTD who is Secretary of LARSONA INVEST LIMITED

C.E. CERTUS EUROPE LIMITED

HE 328121

Potentially Related to SUBWELLA LTD who is Secretary of C.E. CERTUS EUROPE LIMITED

GRASYS HOLDING LTD

HE 332702

Potentially Related to SUBWELLA LTD who is Secretary of GRASYS HOLDING LTD

HARADRIM LTD

HE 334588

Potentially Related to SUBWELLA LTD who is Secretary of HARADRIM LTD

PANTENADA HOLDING LTD

HE 334807

Potentially Related to SUBWELLA LTD who is Secretary of PANTENADA HOLDING LTD

ALISAVOR MANAGEMENT LIMITED

ΗΕ 402193

Potentially Related to SUBWELLA LTD who is Secretary of ALISAVOR MANAGEMENT LIMITED

AMLANI ENTERPRISES LIMITED

HE 301337

Potentially Related to SUBWELLA LTD who is Secretary of AMLANI ENTERPRISES LIMITED

PYROGOS LTD

HE 373120

Potentially Related to SUBWELLA LTD who is Secretary of PYROGOS LTD

MARVELIUM HOLDINGS LIMITED

HE 374584

Potentially Related to SUBWELLA LTD who is Secretary of MARVELIUM HOLDINGS LIMITED

WORDLEX LTD

HE 376399

Potentially Related to SUBWELLA LTD who is Secretary of WORDLEX LTD

SHELDORA LTD

HE 378884

Potentially Related to SUBWELLA LTD who is Secretary of SHELDORA LTD

The data presented might be outdated as the last change date is "14-12-2025" (0 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