ONIM TRADING LTD

Reg. Number:
HE 320742

Type:
Limited Company

Sub-Type:
Private

Registration Date:
21/03/13

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: Πειραιώς, 30, Flat 1 Στρόβολος 2023, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ONIM TRADING LTD is registered in Cyprus at 21/03/13 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 HE320742. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Πειραιώς, 30, Flat 1 Στρόβολος 2023, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ holds the position of Director, ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ 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: ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ Role: Director Potentially Affiliated Companies: 35 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ Role: Secretary Potentially Affiliated Companies: 35 Appointed on: ░░░░░░░

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

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Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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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

ΠΕΝΤΑΡΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

HE 67340

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Director of ΠΕΝΤΑΡΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

DEODAN LIMITED

HE 69467

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Director of DEODAN LIMITED

HA.N.A. RESTAURANTS LIMITED

HE 146216

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Director of HA.N.A. RESTAURANTS LIMITED

A.V.K. EVENTS LIMITED

HE 248363

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Director of A.V.K. EVENTS LIMITED

A.V.K. EVENTS LIMITED

HE 248363

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Secretary of A.V.K. EVENTS LIMITED

FLOREXPERT TRADING LTD

HE 260100

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Director of FLOREXPERT TRADING LTD

FLOREXPERT TRADING LTD

HE 260100

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Secretary of FLOREXPERT TRADING LTD

GLOBALTIME LTD

HE 278201

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Director of GLOBALTIME LTD

GLOBALTIME LTD

HE 278201

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Secretary of GLOBALTIME LTD

ECDIGIT LTD

HE 281870

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Secretary of ECDIGIT LTD

BAGUTEL LTD

HE 283507

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Director of BAGUTEL LTD

BAGUTEL LTD

HE 283507

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Secretary of BAGUTEL LTD

LANDCOOL LTD

HE 283513

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Director of LANDCOOL LTD

LANDCOOL LTD

HE 283513

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Secretary of LANDCOOL LTD

ESSENTIAL TELECOM LTD

HE 286528

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Director of ESSENTIAL TELECOM LTD

ESSENTIAL TELECOM LTD

HE 286528

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Secretary of ESSENTIAL TELECOM LTD

ACCENTURECO CARE LTD

HE 288090

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Director of ACCENTURECO CARE LTD

ACCENTURECO CARE LTD

HE 288090

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Secretary of ACCENTURECO CARE LTD

DIGITAL CABLE (CY) LTD

HE 288323

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Director of DIGITAL CABLE (CY) LTD

DIGITAL CABLE (CY) LTD

HE 288323

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Secretary of DIGITAL CABLE (CY) LTD

TALK DIGITAL LTD

HE 289546

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Director of TALK DIGITAL LTD

TALK DIGITAL LTD

HE 289546

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Secretary of TALK DIGITAL LTD

FONESOFT A.C. LTD

HE 290784

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Director of FONESOFT A.C. LTD

FONESOFT A.C. LTD

HE 290784

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Secretary of FONESOFT A.C. LTD

GREEN SCREEN LTD

HE 299357

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Director of GREEN SCREEN LTD

ΤΟ ΔΑΛΙΤΙΚΟ ΣΤΕΚΚΙ ΤΟΥ ΑΝΤΡΕΑ ΛΤΔ

HE 300219

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Director of ΤΟ ΔΑΛΙΤΙΚΟ ΣΤΕΚΚΙ ΤΟΥ ΑΝΤΡΕΑ ΛΤΔ

ΤΟ ΔΑΛΙΤΙΚΟ ΣΤΕΚΚΙ ΤΟΥ ΑΝΤΡΕΑ ΛΤΔ

HE 300219

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Secretary of ΤΟ ΔΑΛΙΤΙΚΟ ΣΤΕΚΚΙ ΤΟΥ ΑΝΤΡΕΑ ΛΤΔ

AFKAAR INVESTMENTS LTD

HE 310660

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Director of AFKAAR INVESTMENTS LTD

AFKAAR INVESTMENTS LTD

HE 310660

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Secretary of AFKAAR INVESTMENTS LTD

TAMKEEN CAPITAL LTD

HE 310666

Potentially Related to ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ who is Director of TAMKEEN CAPITAL LTD

The data presented might be outdated as the last change date is "09-03-2021" (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