EXPRESS TRADING (CYPRUS) LTD

Reg. Number:
HE 326936

Type:
Limited Company

Sub-Type:
Private

Registration Date:
18/11/13

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: Λεοντίου Μαχαιρά, 57, 3025, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

EXPRESS TRADING (CYPRUS) LTD is registered in Cyprus at 18/11/13 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 HE326936. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Λεοντίου Μαχαιρά, 57, 3025, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΥΓΟΥΣΤΙΝΟΣ ΑΓΙΟΜΑΜΜΙΤΗΣ holds the position of Director, ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣ holds the position of Director, ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣ 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: ΑΥΓΟΥΣΤΙΝΟΣ ΑΓΙΟΜΑΜΜΙΤΗΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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Active Name: ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣ Role: Secretary Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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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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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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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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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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Other Companies from Similarly Named Officials

TELERADIO SERVICING COMPANY LIMITED

HE 754

Potentially Related to ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣ who is Director of TELERADIO SERVICING COMPANY LIMITED

THE EXPRESS TRADING COMPANY LIMITED

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Potentially Related to ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣ who is Director of THE EXPRESS TRADING COMPANY LIMITED

ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΑ ΛΙΜΙΤΕΔ

HE 966

Potentially Related to ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣ who is Director of ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΑ ΛΙΜΙΤΕΔ

EXPRESS TRADING (CYPRUS) LTD

HE 326936

Potentially Related to ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣ who is Director of EXPRESS TRADING (CYPRUS) LTD

EXPRESS TRADING (CYPRUS) LTD

HE 326936

Potentially Related to ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣ who is Secretary of EXPRESS TRADING (CYPRUS) LTD

TELERADIO SERVICING COMPANY LIMITED

EE 754

Potentially Related to ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣ who is Director of TELERADIO SERVICING COMPANY LIMITED

THE EXPRESS TRADING COMPANY LIMITED

AE 771

Potentially Related to ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣ who is Director of THE EXPRESS TRADING COMPANY LIMITED

ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΑ ΛΙΜΙΤΕΔ

EE 966

Potentially Related to ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣ who is Director of ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΑ ΛΙΜΙΤΕΔ

THE EXPRESS TRADING COMPANY LIMITED

HE 771

Potentially Related to ΑΥΓΟΥΣΤΙΝΟΣ ΑΓΙΟΜΑΜΜΙΤΗΣ who is Secretary of THE EXPRESS TRADING COMPANY LIMITED

EXPRESS TRADING (CYPRUS) LTD

HE 326936

Potentially Related to ΑΥΓΟΥΣΤΙΝΟΣ ΑΓΙΟΜΑΜΜΙΤΗΣ who is Director of EXPRESS TRADING (CYPRUS) LTD

THE EXPRESS TRADING COMPANY LIMITED

AE 771

Potentially Related to ΑΥΓΟΥΣΤΙΝΟΣ ΑΓΙΟΜΑΜΜΙΤΗΣ who is Secretary of THE EXPRESS TRADING COMPANY LIMITED

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