VERMA TRADING COMPANY LIMITED

Reg. Number:
HE 28824

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/02/87

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: Γεμενιτζή, 1, 'Αγιος Δομέτιος Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

VERMA TRADING COMPANY LIMITED is registered in Cyprus at 06/02/87 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 HE28824. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Γεμενιτζή, 1, 'Αγιος Δομέτιος Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΡΙΣΤΟΣ ΑΓΓΕΛΙΔΗΣ holds the position of Director, ΜΑΡΩ Α. ΠΙΡΚΕΤΤΗ holds the position of Director, ΜΑΡΩ Α. ΠΙΡΚΕΤΤΗ 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: ΧΡΙΣΤΟΣ ΑΓΓΕΛΙΔΗΣ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΩ Α. ΠΙΡΚΕΤΤΗ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΩ Α. ΠΙΡΚΕΤΤΗ Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share 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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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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District Office: ░░░░░░░

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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

VERMA TRADING COMPANY LIMITED

HE 28824

Potentially Related to ΜΑΡΩ Α. ΠΙΡΚΕΤΤΗ who is Director of VERMA TRADING COMPANY LIMITED

VERMA TRADING COMPANY LIMITED

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Potentially Related to ΜΑΡΩ Α. ΠΙΡΚΕΤΤΗ who is Secretary of VERMA TRADING COMPANY LIMITED

ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥ

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Potentially Related to ΧΡΙΣΤΟΣ ΑΓΓΕΛΙΔΗΣ who is Director of ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥ

VERMA TRADING COMPANY LIMITED

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I.H.S. HOTEL SUPPLIERS LIMITED

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Potentially Related to ΧΡΙΣΤΟΣ ΑΓΓΕΛΙΔΗΣ who is Director of I.H.S. HOTEL SUPPLIERS LIMITED

Λ.Μ.Χ. ΕΠΙΠΛΩΣΕΙΣ ΣΧΗΜΑ ΛΙΜΙΤΕΔ

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Potentially Related to ΧΡΙΣΤΟΣ ΑΓΓΕΛΙΔΗΣ who is Director of Λ.Μ.Χ. ΕΠΙΠΛΩΣΕΙΣ ΣΧΗΜΑ ΛΙΜΙΤΕΔ

M.G. SCHIMA FURNITURE LIMITED

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Potentially Related to ΧΡΙΣΤΟΣ ΑΓΓΕΛΙΔΗΣ who is Director of M.G. SCHIMA FURNITURE LIMITED

C.A. LINEA ANTIQUE CENTRE LIMITED

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Potentially Related to ΧΡΙΣΤΟΣ ΑΓΓΕΛΙΔΗΣ who is Director of C.A. LINEA ANTIQUE CENTRE LIMITED

GEO - SHIPS HOLDINGS PLC

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Potentially Related to ΧΡΙΣΤΟΣ ΑΓΓΕΛΙΔΗΣ who is Director of GEO - SHIPS HOLDINGS PLC

ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔ

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Potentially Related to ΧΡΙΣΤΟΣ ΑΓΓΕΛΙΔΗΣ who is Director of ALT SWEETS LIMITED

C.A. RAPID HOLDINGS (CYPRUS) LTD

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Potentially Related to ΧΡΙΣΤΟΣ ΑΓΓΕΛΙΔΗΣ who is Director of C.A. RAPID HOLDINGS (CYPRUS) LTD

ΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ

HE 19

Potentially Related to ΧΡΙΣΤΟΣ ΑΓΓΕΛΙΔΗΣ who is Director of ΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ

ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥ

AE 504

Potentially Related to ΧΡΙΣΤΟΣ ΑΓΓΕΛΙΔΗΣ who is Director of ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥ

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