G.F.T. MULTINATIONAL BANCO TRUST LIMITED

Reg. Number:
HE 262343

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/02/10

Organisation Status: Dissolved

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: Αφροδίτης, 25, Floor 2, Flat 204 1060, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

G.F.T. MULTINATIONAL BANCO TRUST LIMITED is registered in Cyprus at 11/02/10 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 HE262343. The Organisation Status is Dissolved. There are 1 Officials currently on file. The address of the company is Αφροδίτης, 25, Floor 2, Flat 204 1060, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΤΟΥΛΛΑ ΠΕΤΣΑ 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: ΤΟΥΛΛΑ ΠΕΤΣΑ Role: Secretary Potentially Affiliated Companies: 42 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

ORYX CASPIAN PIPELINE L.L.C

AE 2137

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of ORYX CASPIAN PIPELINE L.L.C

GLOBAL MEDICAL HOLDINGS INC.

AE 2141

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of GLOBAL MEDICAL HOLDINGS INC.

NEWCORD LIMITED

HE 65857

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of NEWCORD LIMITED

TRASEMINO INVESTMENTS LIMITED

HE 169488

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of TRASEMINO INVESTMENTS LIMITED

BILLION ASSET INVESTMENTS LIMITED

HE 171305

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of BILLION ASSET INVESTMENTS LIMITED

MOLDINA INVESTMENTS LIMITED

HE 171998

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of MOLDINA INVESTMENTS LIMITED

LABROY MARINE LIMITED

HE 176449

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of LABROY MARINE LIMITED

DATADOT TECHNOLOGY LIMITED

HE 180533

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of DATADOT TECHNOLOGY LIMITED

TABLEROS HOLDINGS LIMITED

HE 183131

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of TABLEROS HOLDINGS LIMITED

NICOMATIC VENTURES LIMITED

HE 183332

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of NICOMATIC VENTURES LIMITED

FAURECIA HOLDINGS LIMITED

HE 183354

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of FAURECIA HOLDINGS LIMITED

DOLERIT INVESTMENTS LIMITED

HE 183936

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of DOLERIT INVESTMENTS LIMITED

KFI SECURITIES LIMITED

HE 184233

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of KFI SECURITIES LIMITED

SVANLAKE HOLDING LIMITED

HE 190960

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of SVANLAKE HOLDING LIMITED

VEMER HOLDINGS LIMITED

HE 192789

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of VEMER HOLDINGS LIMITED

BATITRAV RESOURCES LIMITED

HE 193524

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of BATITRAV RESOURCES LIMITED

BAINSDER INVESTMENTS LIMITED

HE 193530

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of BAINSDER INVESTMENTS LIMITED

PARAKMI LOGISTICS LIMITED

HE 193718

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of PARAKMI LOGISTICS LIMITED

URBAS INDUSTRIAL LIMITED

HE 194828

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of URBAS INDUSTRIAL LIMITED

ZARDOYA HOLDING LIMITED

HE 195010

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of ZARDOYA HOLDING LIMITED

STRIKS INVESTMENTS LIMITED

HE 195207

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of STRIKS INVESTMENTS LIMITED

SILVERBUDDY LIMITED

HE 197508

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of SILVERBUDDY LIMITED

UNYLON ENTERPRISES LIMITED

HE 198632

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of UNYLON ENTERPRISES LIMITED

VZA LTD

HE 203477

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of VZA LTD

SILVER CORPUS LIMITED

HE 205840

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of SILVER CORPUS LIMITED

PROFI-IMMOBILIEN LIMITED

HE 206340

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of PROFI-IMMOBILIEN LIMITED

MEKNASSA HOLDINGS LIMITED

HE 209046

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of MEKNASSA HOLDINGS LIMITED

IBRANOVA LIMITED

HE 210269

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of IBRANOVA LIMITED

BOUGRINE INVESTMENTS LIMITED

HE 211342

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of BOUGRINE INVESTMENTS LIMITED

WENYOUBE LIMITED

HE 215426

Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of WENYOUBE LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (7 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