ASUMA TRADING LTD

Reg. Number:
HE 279074

Type:
Limited Company

Sub-Type:
Private

Registration Date:
22/12/10

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: Θεμιστοκλή Δέρβη, 39, Flat 103 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ASUMA TRADING LTD is registered in Cyprus at 22/12/10 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 HE279074. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 39, Flat 103 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected DMITRY ROMANCHUK holds the position of Director, ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ 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: DMITRY ROMANCHUK Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ Role: Secretary Potentially Affiliated Companies: 56 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

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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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

BESCONARY HOLDINGS LTD

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Potentially Related to DMITRY ROMANCHUK who is Director of BESCONARY HOLDINGS LTD

ASUMA TRADING LTD

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Potentially Related to DMITRY ROMANCHUK who is Director of ASUMA TRADING LTD

YIOTAS SUNSHINE ACCESSORIES

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Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Owner of YIOTAS SUNSHINE ACCESSORIES

LILLY MAYIA DOG CARE

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Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Owner of LILLY MAYIA DOG CARE

Α. ΧΡΙΣΤΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

HE 48383

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Director of Α. ΧΡΙΣΤΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CHRISTAKIS CHRISTOU MOTOR SERVICE LIMITED

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Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Director of CHRISTAKIS CHRISTOU MOTOR SERVICE LIMITED

CHRISTAKIS CHRISTOU MOTOR SERVICE LIMITED

HE 55736

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Secretary of CHRISTAKIS CHRISTOU MOTOR SERVICE LIMITED

ΤΕΛΕΙΟΧΡΩΜ ΛΙΜΙΤΕΔ

HE 71264

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Director of ΤΕΛΕΙΟΧΡΩΜ ΛΙΜΙΤΕΔ

ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΥ (ΓΕΝΙΚΕΣ ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ

HE 99749

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Secretary of ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΥ (ΓΕΝΙΚΕΣ ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ

IFAO LTD

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Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Secretary of IFAO LTD

ΑΝΔΡΕΑΣ Μ. ΧΤΤΟΦΗΣ ΛΙΜΙΤΕΔ

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Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Secretary of ΑΝΔΡΕΑΣ Μ. ΧΤΤΟΦΗΣ ΛΙΜΙΤΕΔ

Μ&Π ΑΡΤΟΠΟΙΕΙΟ ΑΓΙΟΣ ΜΑΜΑΣ ΛΙΜΙΤΕΔ

HE 145154

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Director of Μ&Π ΑΡΤΟΠΟΙΕΙΟ ΑΓΙΟΣ ΜΑΜΑΣ ΛΙΜΙΤΕΔ

Μ&Π ΑΡΤΟΠΟΙΕΙΟ ΑΓΙΟΣ ΜΑΜΑΣ ΛΙΜΙΤΕΔ

HE 145154

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Secretary of Μ&Π ΑΡΤΟΠΟΙΕΙΟ ΑΓΙΟΣ ΜΑΜΑΣ ΛΙΜΙΤΕΔ

FLOWERMONT LIMITED

HE 212947

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Secretary of FLOWERMONT LIMITED

MULLEN LTD

HE 234360

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Secretary of MULLEN LTD

NOZAMANCO HOLDINGS LTD

HE 238230

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Secretary of NOZAMANCO HOLDINGS LTD

GALEMA LTD

HE 241844

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Director of GALEMA LTD

BEYONDWIN LIMITED

HE 252978

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Secretary of BEYONDWIN LIMITED

DECUNALEX HOLDINGS LIMITED

HE 267790

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Director of DECUNALEX HOLDINGS LIMITED

NESORIO LIMITED

HE 275108

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Secretary of NESORIO LIMITED

ASUMA TRADING LTD

HE 279074

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Secretary of ASUMA TRADING LTD

MAKUSHINO LIMITED

HE 302584

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Secretary of MAKUSHINO LIMITED

NIFIAGON LIMITED

HE 310544

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Secretary of NIFIAGON LIMITED

LENIZOTT TECHNOLOGY LTD

HE 311242

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Secretary of LENIZOTT TECHNOLOGY LTD

SOTTBEES BUSINESS LTD

HE 313761

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Secretary of SOTTBEES BUSINESS LTD

HOMODEN LTD

HE 313943

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Director of HOMODEN LTD

UPH UKRAINIAN PHARMACY HOLDING LIMITED

HE 316068

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Secretary of UPH UKRAINIAN PHARMACY HOLDING LIMITED

ILIUMON LIMITED

HE 317399

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Director of ILIUMON LIMITED

I.S. WATCH LIMITED

HE 318910

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Director of I.S. WATCH LIMITED

P.C. GERMANITSA LTD

HE 319587

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΥ who is Director of P.C. GERMANITSA 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