LAVELOUTA TRADING LTD

Reg. Number:
HE 258657

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/12/09

Organisation Status: Active

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: Αρχ. Μακαρίου ΙΙΙ, 95, CHARITINI BUILDING, Floor 1, Flat/Office 102 1071, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LAVELOUTA TRADING LTD is registered in Cyprus at 02/12/09 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 HE258657. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 95, CHARITINI BUILDING, Floor 1, Flat/Office 102 1071, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MARQUET TRADING CO. holds the position of Director, MARQUET TRADING CO. 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: MARQUET TRADING CO. Role: Director Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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

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

Active Name: MARQUET TRADING CO. Role: Secretary Potentially Affiliated Companies: 20 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

AMRA LIMITED

HE 323134

Potentially Related to MARQUET TRADING CO. who is Director of AMRA LIMITED

AMRA LIMITED

HE 323134

Potentially Related to MARQUET TRADING CO. who is Secretary of AMRA LIMITED

MARAFAST TRADING LIMITED

HE 324143

Potentially Related to MARQUET TRADING CO. who is Director of MARAFAST TRADING LIMITED

RESEC ONLINE SERVICES LTD

HE 326427

Potentially Related to MARQUET TRADING CO. who is Director of RESEC ONLINE SERVICES LTD

RESEC ONLINE SERVICES LTD

HE 326427

Potentially Related to MARQUET TRADING CO. who is Secretary of RESEC ONLINE SERVICES LTD

CH INTELLECTUAL PROPERTY MANAGEMENT LTD

HE 328066

Potentially Related to MARQUET TRADING CO. who is Director of CH INTELLECTUAL PROPERTY MANAGEMENT LTD

CH INTELLECTUAL PROPERTY MANAGEMENT LTD

HE 328066

Potentially Related to MARQUET TRADING CO. who is Secretary of CH INTELLECTUAL PROPERTY MANAGEMENT LTD

SOUTH EAST XCEL ADVISORY LIMITED

HE 157554

Potentially Related to MARQUET TRADING CO. who is Director of SOUTH EAST XCEL ADVISORY LIMITED

SOUTH EAST XCEL ADVISORY LIMITED

HE 157554

Potentially Related to MARQUET TRADING CO. who is Secretary of SOUTH EAST XCEL ADVISORY LIMITED

LIKTINENTOS CONSULTING LTD

HE 251623

Potentially Related to MARQUET TRADING CO. who is Secretary of LIKTINENTOS CONSULTING LTD

LAVELOUTA TRADING LTD

HE 258657

Potentially Related to MARQUET TRADING CO. who is Director of LAVELOUTA TRADING LTD

LAVELOUTA TRADING LTD

HE 258657

Potentially Related to MARQUET TRADING CO. who is Secretary of LAVELOUTA TRADING LTD

INOKO TECHNOLOGIES LTD

HE 288328

Potentially Related to MARQUET TRADING CO. who is Director of INOKO TECHNOLOGIES LTD

INOKO TECHNOLOGIES LTD

HE 288328

Potentially Related to MARQUET TRADING CO. who is Secretary of INOKO TECHNOLOGIES LTD

ARCATUS INDUSTRIAL INVESTMENTS (AII) LIMITED

HE 309041

Potentially Related to MARQUET TRADING CO. who is Director of ARCATUS INDUSTRIAL INVESTMENTS (AII) LIMITED

ARCATUS INDUSTRIAL INVESTMENTS (AII) LIMITED

HE 309041

Potentially Related to MARQUET TRADING CO. who is Secretary of ARCATUS INDUSTRIAL INVESTMENTS (AII) LIMITED

STAPIA LIMITED

HE 320407

Potentially Related to MARQUET TRADING CO. who is Director of STAPIA LIMITED

STAPIA LIMITED

HE 320407

Potentially Related to MARQUET TRADING CO. who is Secretary of STAPIA LIMITED

FARATRIA LIMITED

HE 322448

Potentially Related to MARQUET TRADING CO. who is Director of FARATRIA LIMITED

FARATRIA LIMITED

HE 322448

Potentially Related to MARQUET TRADING CO. who is Secretary of FARATRIA LIMITED

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