GOLDEN WATERMELON TRADING LTD

Reg. Number:
HE 325601

Type:
Limited Company

Sub-Type:
Private

Registration Date:
03/10/13

Organisation Status: Active

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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: Ελευθερίας, 118, Δερύνεια 5380, Αμμόχωστος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

GOLDEN WATERMELON TRADING LTD is registered in Cyprus at 03/10/13 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 HE325601. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Ελευθερίας, 118, Δερύνεια 5380, Αμμόχωστος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑ ΜΙΧΑΗΛ holds the position of Director, ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥ 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: ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑ ΜΙΧΑΗΛ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥ Role: Secretary Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

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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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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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

ΚΩΣΤΑΡΑΣ ΦΑΡΜ

S 9919

Potentially Related to ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥ who is General Partner of ΚΩΣΤΑΡΑΣ ΦΑΡΜ

ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Η ΓΩΝΙΑ ΛΙΜΙΤΕΔ

HE 39519

Potentially Related to ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥ who is Director of ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Η ΓΩΝΙΑ ΛΙΜΙΤΕΔ

ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Η ΓΩΝΙΑ ΛΙΜΙΤΕΔ

HE 39519

Potentially Related to ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥ who is Secretary of ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Η ΓΩΝΙΑ ΛΙΜΙΤΕΔ

AVGOUSTIS SOFRONIOU BUSES (PAKHNA) LIMITED

HE 70800

Potentially Related to ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥ who is Director of AVGOUSTIS SOFRONIOU BUSES (PAKHNA) LIMITED

K.M. TELECOM SERVICES LTD

HE 118127

Potentially Related to ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥ who is Director of K.M. TELECOM SERVICES LTD

SOFRONIOU & MARIA DEVELOPERS LIMITED

HE 146451

Potentially Related to ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥ who is Director of SOFRONIOU & MARIA DEVELOPERS LIMITED

ΣΩΦΡΟΝΗΣ ΣΩΦΡΟΝΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

HE 175102

Potentially Related to ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥ who is Director of ΣΩΦΡΟΝΗΣ ΣΩΦΡΟΝΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

ΣΩΦΡΟΝΗΣ ΣΩΦΡΟΝΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

HE 175102

Potentially Related to ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥ who is Secretary of ΣΩΦΡΟΝΗΣ ΣΩΦΡΟΝΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

BETIROS LTD

HE 203741

Potentially Related to ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥ who is Secretary of BETIROS LTD

ΔΗΜΟΣ & ΜΑΡΙΑ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔ

HE 261076

Potentially Related to ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥ who is Secretary of ΔΗΜΟΣ & ΜΑΡΙΑ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔ

GOLDEN WATERMELON TRADING LTD

HE 325601

Potentially Related to ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥ who is Secretary of GOLDEN WATERMELON TRADING LTD

P.M. COFFEE SEDUCTIONS LTD

HE 329882

Potentially Related to ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥ who is Director of P.M. COFFEE SEDUCTIONS LTD

K.S.M. GEOMATERIALS & ENGINEERING LIMITED

HE 359786

Potentially Related to ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥ who is Director of K.S.M. GEOMATERIALS & ENGINEERING LIMITED

K.S.M. GEOMATERIALS & ENGINEERING LIMITED

HE 359786

Potentially Related to ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥ who is Secretary of K.S.M. GEOMATERIALS & ENGINEERING LIMITED

STEINADLER SECRETARIAL LIMITED

HE 116636

Potentially Related to ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥ who is Secretary of STEINADLER SECRETARIAL LIMITED

XAPT CYPRUS LTD

ΗΕ 411255

Potentially Related to ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥ who is Secretary of XAPT CYPRUS LTD

GOLDEN WATERMELON TRADING LTD

HE 325601

Potentially Related to ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑ ΜΙΧΑΗΛ who is Director of GOLDEN WATERMELON TRADING 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