ZUMNINO TRADING LIMITED

Reg. Number:
HE 303940

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/03/12

Organisation Status: Reminder letter sent

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Στρατηγού Μακρυγιάννη, MAKRIYIANNIS MANSIONS B, Floor 3, Flat 301 3022, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ZUMNINO TRADING LIMITED is registered in Cyprus at 30/03/12 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 HE303940. The Organisation Status is Reminder letter sent. There are 6 Officials currently on file. The address of the company is Στρατηγού Μακρυγιάννη, MAKRIYIANNIS MANSIONS B, Floor 3, Flat 301 3022, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected IRINA IKONOMIDI holds the position of Director, ALEKSANDR IKONNIKOV holds the position of Director, STANISLAV SAZHIN holds the position of Director, ΧΡΙΣΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ holds the position of Director, ΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣ holds the position of Director, ASG PREMIER CONSULTING & MANAGEMENT LIMITED 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: IRINA IKONOMIDI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ALEKSANDR IKONNIKOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: STANISLAV SAZHIN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Director Potentially Affiliated Companies: 189 Appointed on: ░░░░░░░

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

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

Active Name: ΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣ Role: Director Potentially Affiliated Companies: 154 Appointed on: ░░░░░░░

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

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

Active Name: ASG PREMIER CONSULTING & MANAGEMENT LIMITED Role: Secretary Potentially Affiliated Companies: 420 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

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

ZUMNINO TRADING LIMITED

HE 303940

Potentially Related to ALEKSANDR IKONNIKOV who is Director of ZUMNINO TRADING LIMITED

MAJORDATA LIMITED

HE 118494

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of MAJORDATA LIMITED

RIVER GEL LIMITED

HE 123918

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of RIVER GEL LIMITED

DASOVA ENTERPRISES LIMITED

HE 134414

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of DASOVA ENTERPRISES LIMITED

TARGETCENTER CONSULTANCY LIMITED

HE 136089

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of TARGETCENTER CONSULTANCY LIMITED

AGA MANAGEMENT LIMITED

HE 141329

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of AGA MANAGEMENT LIMITED

NOBCAM HOLDINGS LIMITED

HE 144764

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of NOBCAM HOLDINGS LIMITED

CONTEMPORARY LIVING DEVELOPMENTS LIMITED

HE 146984

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of CONTEMPORARY LIVING DEVELOPMENTS LIMITED

NEOGROUP HOLDINGS LIMITED

HE 165579

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of NEOGROUP HOLDINGS LIMITED

PILNIUS HOLDINGS LIMITED

HE 168509

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of PILNIUS HOLDINGS LIMITED

SHOALS MILLS INVESTMENTS LIMITED

HE 169476

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of SHOALS MILLS INVESTMENTS LIMITED

DARKELLY INVESTMENTS LIMITED

HE 174408

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of DARKELLY INVESTMENTS LIMITED

BONIELLA LIMITED

HE 174781

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of BONIELLA LIMITED

MAYZUS PROPERTY MANAGEMENT LTD

HE 178007

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of MAYZUS PROPERTY MANAGEMENT LTD

KETOPEZ HOLDINGS LIMITED

HE 178883

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of KETOPEZ HOLDINGS LIMITED

AWENDALE LIMITED

HE 181187

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of AWENDALE LIMITED

HE 183457

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of CORPUSTAR LTD

DILTOWN TRADING LIMITED

HE 186119

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of DILTOWN TRADING LIMITED

ACCORS HOLDINGS LIMITED

HE 186135

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of ACCORS HOLDINGS LIMITED

SHELTEROCK INVESTMENTS LIMITED

HE 191417

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of SHELTEROCK INVESTMENTS LIMITED

TGS CONSULTING SERVICES LIMITED

HE 193286

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of TGS CONSULTING SERVICES LIMITED

MEGA ACTIVE RETAIL SYSTEM LIMITED

HE 193813

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of MEGA ACTIVE RETAIL SYSTEM LIMITED

SOMENIA INVESTMENTS LTD

HE 196136

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of SOMENIA INVESTMENTS LTD

ACCELIA ENTERPRISES LIMITED

HE 197028

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of ACCELIA ENTERPRISES LIMITED

KOLERO COMMERCIAL LIMITED

HE 197030

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of KOLERO COMMERCIAL LIMITED

MERCELIA INVESTMENTS LIMITED

HE 198749

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of MERCELIA INVESTMENTS LIMITED

SORENO HOLDINGS LIMITED

HE 198780

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of SORENO HOLDINGS LIMITED

GREDMAN HOLDINGS LIMITED

HE 199253

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Director of GREDMAN HOLDINGS LIMITED

GREDMAN HOLDINGS LIMITED

HE 199253

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of GREDMAN HOLDINGS LIMITED

VIGOROUS CONSULTANTS LIMITED

HE 200259

Potentially Related to ASG PREMIER CONSULTING & MANAGEMENT LIMITED who is Secretary of VIGOROUS CONSULTANTS LIMITED

The data presented might be outdated as the last change date is "26-02-2021" (3 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