SAPSAN TRADING LTD

Reg. Number:
HE 252868

Type:
Limited Company

Sub-Type:
Private

Registration Date:
24/07/09

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: Ιθάκης & Ιακώβου Τομπάζη, NEAPOLIS CENTER, Flat 402 Νεάπολη 3107, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

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SAPSAN TRADING LTD is registered in Cyprus at 24/07/09 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 HE252868. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Ιθάκης & Ιακώβου Τομπάζη, NEAPOLIS CENTER, Flat 402 Νεάπολη 3107, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΙΩΑΝΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ holds the position of Director, ANASTASIA TOLSTAYA 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: ΙΩΑΝΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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Active Name: ANASTASIA TOLSTAYA Role: Secretary Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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JOHN PAPAS HOLDINGS LIMITED

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JOHN PAPAS FURNISHING LIMITED

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Potentially Related to ΙΩΑΝΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ who is Director of JOHN PAPAS FURNISHING LIMITED

RINSOCO TRADING CO. LIMITED

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Potentially Related to ΙΩΑΝΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ who is Director of RINSOCO TRADING CO. LIMITED

L I P CATERING & CONSULTANCY SERVICES LIMITED

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Potentially Related to ΙΩΑΝΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ who is Secretary of L I P CATERING & CONSULTANCY SERVICES LIMITED

SAPSAN TRADING LTD

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Potentially Related to ΙΩΑΝΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ who is Director of SAPSAN TRADING LTD

J.M.P. GRILL HOUSE LTD

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Potentially Related to ΙΩΑΝΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ who is Director of J.M.P. GRILL HOUSE LTD

AVERITAS PROPERTIES CYPRUS LTD

ΗΕ 410915

Potentially Related to ΙΩΑΝΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ who is Director of AVERITAS PROPERTIES CYPRUS LTD

AVERITAS PROPERTIES CYPRUS LTD

ΗΕ 410915

Potentially Related to ΙΩΑΝΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ who is Secretary of AVERITAS PROPERTIES CYPRUS 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