PERCEPTIUM TRADING LIMITED

Reg. Number:
HE 308678

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/07/12

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: Αρχ. Μακαρίου ΙΙΙ, 227, Floor 4, Flat 401&402 3105, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PERCEPTIUM TRADING LIMITED is registered in Cyprus at 02/07/12 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 HE308678. The Organisation Status is Reminder letter sent. There are 2 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 227, Floor 4, Flat 401&402 3105, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MIKHAIL GURSHCHENKOV holds the position of Director, XANDEM SERVICES LTD 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: MIKHAIL GURSHCHENKOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: XANDEM SERVICES LTD Role: Secretary Potentially Affiliated Companies: 23 Appointed on: ░░░░░░░

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

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

Documents

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

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

PERCEPTIUM TRADING LIMITED

HE 308678

Potentially Related to MIKHAIL GURSHCHENKOV who is Director of PERCEPTIUM TRADING LIMITED

EROICA TRADING LTD

HE 256003

Potentially Related to XANDEM SERVICES LTD who is Director of EROICA TRADING LTD

CBTA LIMITED

HE 262491

Potentially Related to XANDEM SERVICES LTD who is Secretary of CBTA LIMITED

PERCEPTIUM TRADING LIMITED

HE 308678

Potentially Related to XANDEM SERVICES LTD who is Secretary of PERCEPTIUM TRADING LIMITED

ASA GARDEN ART LTD

HE 314714

Potentially Related to XANDEM SERVICES LTD who is Secretary of ASA GARDEN ART LTD

AOUART TRADING LIMITED

HE 314957

Potentially Related to XANDEM SERVICES LTD who is Director of AOUART TRADING LIMITED

AOUART TRADING LIMITED

HE 314957

Potentially Related to XANDEM SERVICES LTD who is Secretary of AOUART TRADING LIMITED

MESHANA TRADING LIMITED

HE 314961

Potentially Related to XANDEM SERVICES LTD who is Director of MESHANA TRADING LIMITED

MESHANA TRADING LIMITED

HE 314961

Potentially Related to XANDEM SERVICES LTD who is Secretary of MESHANA TRADING LIMITED

TESELESTIA TRADING LIMITED

HE 315543

Potentially Related to XANDEM SERVICES LTD who is Director of TESELESTIA TRADING LIMITED

AERODINE TRADING LIMITED

HE 316703

Potentially Related to XANDEM SERVICES LTD who is Director of AERODINE TRADING LIMITED

AERODINE TRADING LIMITED

HE 316703

Potentially Related to XANDEM SERVICES LTD who is Secretary of AERODINE TRADING LIMITED

RUSPIO INVESTMENTS LIMITED

HE 321963

Potentially Related to XANDEM SERVICES LTD who is Director of RUSPIO INVESTMENTS LIMITED

RUSPIO INVESTMENTS LIMITED

HE 321963

Potentially Related to XANDEM SERVICES LTD who is Secretary of RUSPIO INVESTMENTS LIMITED

LEGEZA CORP LTD

HE 335553

Potentially Related to XANDEM SERVICES LTD who is Secretary of LEGEZA CORP LTD

BOBDY TRADING LIMITED

HE 341667

Potentially Related to XANDEM SERVICES LTD who is Director of BOBDY TRADING LIMITED

RODELINO INVESTMENTS LIMITED

HE 344693

Potentially Related to XANDEM SERVICES LTD who is Director of RODELINO INVESTMENTS LIMITED

UNION FINANCE (CY) LIMITED

HE 347334

Potentially Related to XANDEM SERVICES LTD who is Secretary of UNION FINANCE (CY) LIMITED

ROTRINO INVESTMENTS LIMITED

HE 349606

Potentially Related to XANDEM SERVICES LTD who is Secretary of ROTRINO INVESTMENTS LIMITED

MIZELLE TRADING LIMITED

HE 355193

Potentially Related to XANDEM SERVICES LTD who is Secretary of MIZELLE TRADING LIMITED

FREYDIT TRADING LIMITED

HE 356823

Potentially Related to XANDEM SERVICES LTD who is Secretary of FREYDIT TRADING LIMITED

GASMERLO LIMITED

HE 367820

Potentially Related to XANDEM SERVICES LTD who is Secretary of GASMERLO LIMITED

TORITY LIMITED

HE 368087

Potentially Related to XANDEM SERVICES LTD who is Secretary of TORITY LIMITED

INTHALAB LIMITED

HE 370118

Potentially Related to XANDEM SERVICES LTD who is Director of INTHALAB 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