MARLICO TRADING LIMITED

Reg. Number:
HE 29731

Type:
Limited Company

Sub-Type:
Private

Registration Date:
27/05/87

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: Γρίβα Διγενή, 9, NICOSIA FORUM, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MARLICO TRADING LIMITED is registered in Cyprus at 27/05/87 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 HE29731. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Γρίβα Διγενή, 9, NICOSIA FORUM, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΟΣ ΦΤΑΝΟΣ holds the position of Director, ΚΑΡΟΛΙΝΑ ΣΩΤΗΡΙΟΥ 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: ΜΑΡΙΟΣ ΦΤΑΝΟΣ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: ΚΑΡΟΛΙΝΑ ΣΩΤΗΡΙΟΥ Role: Secretary Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Documents

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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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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: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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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

GALLIARD SHOES

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Potentially Related to ΚΑΡΟΛΙΝΑ ΣΩΤΗΡΙΟΥ who is Owner of GALLIARD SHOES

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Potentially Related to ΚΑΡΟΛΙΝΑ ΣΩΤΗΡΙΟΥ who is Secretary of MARLICO TRADING LIMITED

VLACK OPTICAL LIMITED

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Potentially Related to ΚΑΡΟΛΙΝΑ ΣΩΤΗΡΙΟΥ who is Secretary of VLACK OPTICAL LIMITED

CC ISLENET LIMITED

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Potentially Related to ΜΑΡΙΟΣ ΦΤΑΝΟΣ who is Owner of MARIOS TERMINAL 1

MARLICO TRADING LIMITED

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Potentially Related to ΜΑΡΙΟΣ ΦΤΑΝΟΣ who is Director of MARLICO TRADING LIMITED

ΜΑΡΙΟΣ ΦΤΑΝΟΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ

HE 56368

Potentially Related to ΜΑΡΙΟΣ ΦΤΑΝΟΣ who is Director of ΜΑΡΙΟΣ ΦΤΑΝΟΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ

ESTELLA FARMING LIMITED

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A. MARIOS COMPANY LIMITED

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Potentially Related to ΜΑΡΙΟΣ ΦΤΑΝΟΣ who is Director of A. MARIOS COMPANY LIMITED

CONLAX HOLDINGS LIMITED

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Potentially Related to ΜΑΡΙΟΣ ΦΤΑΝΟΣ who is Director of CONLAX HOLDINGS LIMITED

ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΡΜΟΣ ΛΙΜΙΤΕΔ

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Potentially Related to ΜΑΡΙΟΣ ΦΤΑΝΟΣ who is Director of ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΡΜΟΣ ΛΙΜΙΤΕΔ

FT CONSULTANTS LIMITED

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EXLIVRE LIMITED

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Potentially Related to ΜΑΡΙΟΣ ΦΤΑΝΟΣ who is Director of EXLIVRE LIMITED

EXLIVRE LIMITED

HE 194092

Potentially Related to ΜΑΡΙΟΣ ΦΤΑΝΟΣ who is Secretary of EXLIVRE LIMITED

KEATINO LIMITED

HE 224668

Potentially Related to ΜΑΡΙΟΣ ΦΤΑΝΟΣ who is Director of KEATINO LIMITED

KEATINO LIMITED

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Potentially Related to ΜΑΡΙΟΣ ΦΤΑΝΟΣ who is Secretary of KEATINO LIMITED

KFOURY ENGINEERING (CYPRUS) LIMITED

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Potentially Related to ΜΑΡΙΟΣ ΦΤΑΝΟΣ who is Director of KFOURY ENGINEERING (CYPRUS) LIMITED

KFOURY ENGINEERING (CYPRUS) LIMITED

HE 381563

Potentially Related to ΜΑΡΙΟΣ ΦΤΑΝΟΣ who is Secretary of KFOURY ENGINEERING (CYPRUS) LIMITED

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