ROMBANA TRADING LTD

Reg. Number:
HE 288542

Type:
Limited Company

Sub-Type:
Private

Registration Date:
09/06/11

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: Δημήτρη Δημητριάδη, 15, 3110, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ROMBANA TRADING LTD is registered in Cyprus at 09/06/11 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 HE288542. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Δημήτρη Δημητριάδη, 15, 3110, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ 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: ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ Role: Director Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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Active Name: ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ Role: Secretary Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

TOP KINISIS TRAVEL PUBLIC LIMITED

HE 30463

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of TOP KINISIS TRAVEL PUBLIC LIMITED

TIMESTAR LIMITED

HE 94015

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of TIMESTAR LIMITED

CHAMBELI INVESTMENTS LIMITED

HE 152905

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of CHAMBELI INVESTMENTS LIMITED

BESALCO LIMITED

HE 161583

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of BESALCO LIMITED

Ε.Α. ΕΥ ΔΟΜΗ ΛΙΜΙΤΕΔ

HE 167418

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of Ε.Α. ΕΥ ΔΟΜΗ ΛΙΜΙΤΕΔ

CHRISTOU & PAPANICOLAOU TRADING LTD

HE 177122

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of CHRISTOU & PAPANICOLAOU TRADING LTD

CHRISTOU & PAPANICOLAOU TRADING LTD

HE 177122

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Secretary of CHRISTOU & PAPANICOLAOU TRADING LTD

P.P. PANORAMA INSURANCE AGENCIES & CONSULTANTS LTD

HE 244094

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of P.P. PANORAMA INSURANCE AGENCIES & CONSULTANTS LTD

KALARTE LIMITED

HE 267622

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of KALARTE LIMITED

DOMICENO HOLDINGS LTD

HE 272421

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of DOMICENO HOLDINGS LTD

ROMBANA TRADING LTD

HE 288542

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of ROMBANA TRADING LTD

ROMBANA TRADING LTD

HE 288542

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Secretary of ROMBANA TRADING LTD

ARTE CULTO M.P. LTD

HE 303428

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Secretary of ARTE CULTO M.P. LTD

PK ENTERPRISES & VENTURES LTD

HE 347864

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of PK ENTERPRISES & VENTURES LTD

PAN.MI. SPORTS & ENTERTAINMENT LTD

HE 360753

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of PAN.MI. SPORTS & ENTERTAINMENT LTD

PAN.MI. SPORTS & ENTERTAINMENT LTD

HE 360753

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Secretary of PAN.MI. SPORTS & ENTERTAINMENT LTD

P & Z SWIMMING POOL BALANCING TECHNOLOGIES LTD

HE 372901

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ who is Director of P & Z SWIMMING POOL BALANCING TECHNOLOGIES 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