ΜΟΝFΕRACT TRADING LTD

Reg. Number:
HE 258842

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/12/09

Organisation Status: Three month notice published

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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: Φοίβης, 3, Τσίρειο 3116, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΜΟΝFΕRACT TRADING LTD is registered in Cyprus at 04/12/09 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 HE258842. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Φοίβης, 3, Τσίρειο 3116, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ holds the position of Director, ΣΟΦΡΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ holds the position of Director, ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ 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: ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Director Potentially Affiliated Companies: 23 Appointed on: ░░░░░░░

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

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

Active Name: ΣΟΦΡΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Secretary Potentially Affiliated Companies: 23 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

L.K SERVICES

EE 30571

Potentially Related to ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Owner of L.K SERVICES

QUEEN'S TRUST DEVELOPERS( L.K.) LTD

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QUEEN'S TRUST DEVELOPERS( L.K.) LTD

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Potentially Related to ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of QUEEN'S TRUST DEVELOPERS( L.K.) LTD

I. F. K COMPANY LTD

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Potentially Related to ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of I. F. K COMPANY LTD

I. F. K COMPANY LTD

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Potentially Related to ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of I. F. K COMPANY LTD

ΜΟΝFΕRACT TRADING LTD

HE 258842

Potentially Related to ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of ΜΟΝFΕRACT TRADING LTD

ΜΟΝFΕRACT TRADING LTD

HE 258842

Potentially Related to ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of ΜΟΝFΕRACT TRADING LTD

ELVY LIMITED

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Potentially Related to ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of ELVY LIMITED

ELVY LIMITED

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Potentially Related to ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of ELVY LIMITED

RYA - NAZ LTD

ΗΕ 390400

Potentially Related to ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of RYA - NAZ LTD

RYA - NAZ LTD

ΗΕ 390400

Potentially Related to ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of RYA - NAZ LTD

L.K. PROPERTIES CONSULTANTS LTD

ΗΕ 391473

Potentially Related to ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of L.K. PROPERTIES CONSULTANTS LTD

L.K. PROPERTIES CONSULTANTS LTD

ΗΕ 391473

Potentially Related to ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of L.K. PROPERTIES CONSULTANTS LTD

BJNAZ LTD

ΗΕ 392873

Potentially Related to ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of BJNAZ LTD

BJNAZ LTD

ΗΕ 392873

Potentially Related to ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of BJNAZ LTD

CFD DIGITAL LTD

ΗΕ 393685

Potentially Related to ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of CFD DIGITAL LTD

CFD DIGITAL LTD

ΗΕ 393685

Potentially Related to ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of CFD DIGITAL LTD

L.C.I 100 PROJECTS LTD

ΗΕ 399078

Potentially Related to ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of L.C.I 100 PROJECTS LTD

L.C.I 100 PROJECTS LTD

ΗΕ 399078

Potentially Related to ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of L.C.I 100 PROJECTS LTD

BLUEALEXANDRIA INVESTMENTS LTD

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Potentially Related to ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of BLUEALEXANDRIA INVESTMENTS LTD

BLUEALEXANDRIA INVESTMENTS LTD

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Potentially Related to ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of BLUEALEXANDRIA INVESTMENTS LTD

M.K.Z 2020 INVESTMENT LTD

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Potentially Related to ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of M.K.Z 2020 INVESTMENT LTD

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Potentially Related to ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of M.K.Z 2020 INVESTMENT LTD

ΜΟΝFΕRACT TRADING LTD

HE 258842

Potentially Related to ΣΟΦΡΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of ΜΟΝFΕRACT 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