U TRADE IT (CY) LIMITED

Reg. Number:
HE 305227

Type:
Limited Company

Sub-Type:
Private

Registration Date:
25/04/12

Organisation Status: Members Voluntary Winding Up

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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: Ηνωμένων Εθνών, 48, GURICON HOUSE, Floor 2&3, 6042, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

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U TRADE IT (CY) LIMITED is registered in Cyprus at 25/04/12 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 HE305227. The Organisation Status is Members Voluntary Winding Up. There are 4 Officials currently on file. The address of the company is Ηνωμένων Εθνών, 48, GURICON HOUSE, Floor 2&3, 6042, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ holds the position of Director, ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ holds the position of Director, ΙΩΑΝΝΗΣ ΔΕΛΙΓΙΑΝΝΗΣ holds the position of Director, GURICON CORPORATE SERVICES 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: ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ Role: Director Affiliated Companies: 367 Appointed on: ░░░░░░░

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Active Name: ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ Role: Director Affiliated Companies: 575 Appointed on: ░░░░░░░

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Active Name: ΙΩΑΝΝΗΣ ΔΕΛΙΓΙΑΝΝΗΣ Role: Director Affiliated Companies: 3 Appointed on: ░░░░░░░

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Active Name: GURICON CORPORATE SERVICES LIMITED Role: Secretary Affiliated Companies: 459 Appointed on: ░░░░░░░

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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

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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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Affiliated Cyprus Companies

RML - RESOURCE MANAGEMENT LIMITED

HE 67421

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of RML - RESOURCE MANAGEMENT LIMITED

WHIPPANY ESTATES LIMITED

HE 68116

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DORAL LIMITED

HE 70222

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TKA LIMITED

HE 89960

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of TKA LIMITED

QUISTOR CENTRAL EUROPE LIMITED

HE 90133

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of QUISTOR CENTRAL EUROPE LIMITED

WORLDCON LIMITED

HE 90450

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of WORLDCON LIMITED

MOMENTUM ENTERPRISES (EUROPE) LIMITED

HE 93259

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of MOMENTUM ENTERPRISES (EUROPE) LIMITED

PELERDON HOLDINGS LIMITED

HE 93775

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of PELERDON HOLDINGS LIMITED

YAD TECHNOLOGIES LIMITED

HE 100408

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MARTIN YALLOP HUMAN RESOURCES CONSULTANCY LIMITED

HE 101686

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of MARTIN YALLOP HUMAN RESOURCES CONSULTANCY LIMITED

SILVERBACK LIMITED

HE 111277

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of SILVERBACK LIMITED

DANTZIE INVESTMENTS LIMITED

HE 126202

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of DANTZIE INVESTMENTS LIMITED

FERAMOR INVESTMENTS LIMITED

HE 126716

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of FERAMOR INVESTMENTS LIMITED

SUNSTRING LIMITED

HE 138642

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of SUNSTRING LIMITED

MABLENEXT ENTERPRISES LIMITED

HE 140103

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of MABLENEXT ENTERPRISES LIMITED

T.M. CONSULTANTS LIMITED

HE 143708

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of T.M. CONSULTANTS LIMITED

VREDEX ENTERPRISES LIMITED

HE 155303

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of VREDEX ENTERPRISES LIMITED

TGL LIMITED

HE 159347

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of TGL LIMITED

BONETA ENTERPRISES LIMITED

HE 161778

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of BONETA ENTERPRISES LIMITED

BELEMAX HOLDINGS LIMITED

HE 169086

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of BELEMAX HOLDINGS LIMITED

NATIEST SERVICES LIMITED

HE 176885

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of NATIEST SERVICES LIMITED

STEERE ENTERPRISES LIMITED

HE 177848

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of STEERE ENTERPRISES LIMITED

ROSENDO HOLDINGS LIMITED

HE 179803

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of ROSENDO HOLDINGS LIMITED

MEETFIELD TRADING & INVESTMENTS LIMITED

HE 180486

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of MEETFIELD TRADING & INVESTMENTS LIMITED

ZONEBELL LIMITED

HE 183247

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of ZONEBELL LIMITED

AVONSTONE LIMITED

HE 193749

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of AVONSTONE LIMITED

CONPIPE LIMITED

HE 195594

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of CONPIPE LIMITED

SUNTAC LIMITED

HE 195705

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of SUNTAC LIMITED

AB REAL ASSETS LIMITED

HE 199160

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of AB REAL ASSETS LIMITED

RAMET HOLDINGS LTD

HE 202210

Related to GURICON CORPORATE SERVICES LIMITED who is Secretary of RAMET HOLDINGS LTD

The data presented might be outdated. To get the most up to date information about the company please get a report.