XSTARIA TRADE LTD

Reg. Number:
HE 331772

Type:
Limited Company

Sub-Type:
Private

Registration Date:
28/04/14

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: Παύλου Νιρβάνα & Αιπείας, ALPHA TOWER, Floor 1, Flat 11 3021, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

XSTARIA TRADE LTD is registered in Cyprus at 28/04/14 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 HE331772. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Παύλου Νιρβάνα & Αιπείας, ALPHA TOWER, Floor 1, Flat 11 3021, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected VIZUS H.C. LTD holds the position of Director, IVAN GERGI holds the position of Director, ΙΡΙΝΑ ΠΟΠΟΒΑ 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: VIZUS H.C. LTD Role: Director Potentially Affiliated Companies: 34 Appointed on: ░░░░░░░

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

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

Active Name: IVAN GERGI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΙΡΙΝΑ ΠΟΠΟΒΑ Role: Secretary Potentially Affiliated Companies: 48 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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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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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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

XSTARIA TRADE LTD

HE 331772

Potentially Related to IVAN GERGI who is Director of XSTARIA TRADE LTD

LAINERS ENTERPRISES LTD

HE 205500

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SMEEGAN TRADING LIMITED

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A&G TECHNOLOGY LTD

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OLYMPUS PETROLEUM LTD

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FUMAREL LIMITED

HE 266547

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BOLONI TRADING LIMITED

HE 271437

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LENZARINAL INVESTMENTS LTD

HE 280608

Potentially Related to VIZUS H.C. LTD who is Director of LENZARINAL INVESTMENTS LTD

BUILD SHIPPING B.S. LIMITED

HE 284893

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KLIMONTER TRADE LTD

HE 286436

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VENALITA INVESTMENTS LTD

HE 321297

Potentially Related to VIZUS H.C. LTD who is Director of VENALITA INVESTMENTS LTD

XSTARIA TRADE LTD

HE 331772

Potentially Related to VIZUS H.C. LTD who is Director of XSTARIA TRADE LTD

BELUCIA ESTATE LTD

HE 343095

Potentially Related to VIZUS H.C. LTD who is Director of BELUCIA ESTATE LTD

R.R. SHIPPING AND COMMERCIAL CENTER LTD

HE 346777

Potentially Related to VIZUS H.C. LTD who is Director of R.R. SHIPPING AND COMMERCIAL CENTER LTD

B.C. VAHTA LTD

HE 347495

Potentially Related to VIZUS H.C. LTD who is Director of B.C. VAHTA LTD

ASABUKO LIMITED

HE 360408

Potentially Related to VIZUS H.C. LTD who is Director of ASABUKO LIMITED

MATREXO LIMITED

HE 364558

Potentially Related to VIZUS H.C. LTD who is Director of MATREXO LIMITED

ARAMAX LIMITED

HE 364567

Potentially Related to VIZUS H.C. LTD who is Director of ARAMAX LIMITED

DRAIV LIMITED

HE 365651

Potentially Related to VIZUS H.C. LTD who is Director of DRAIV LIMITED

ARMATEX LIMITED

HE 367784

Potentially Related to VIZUS H.C. LTD who is Director of ARMATEX LIMITED

KO BIOGAS DEVELOPMENT COMPANY LTD

HE 371259

Potentially Related to VIZUS H.C. LTD who is Director of KO BIOGAS DEVELOPMENT COMPANY LTD

KOROAD LIMITED

HE 371329

Potentially Related to VIZUS H.C. LTD who is Director of KOROAD LIMITED

MOBILIPAY (CY) LIMITED

HE 380914

Potentially Related to VIZUS H.C. LTD who is Director of MOBILIPAY (CY) LIMITED

S.Z. HIVE IDENTITY TECH LTD

HE 386311

Potentially Related to VIZUS H.C. LTD who is Director of S.Z. HIVE IDENTITY TECH LTD

GARMOR LIMITED

ΗΕ 407617

Potentially Related to VIZUS H.C. LTD who is Secretary of GARMOR LIMITED

STRUKIN LIMITED

ΗΕ 407624

Potentially Related to VIZUS H.C. LTD who is Secretary of STRUKIN LIMITED

TECHCOM ENTERPRISES CY LTD

ΗΕ 396020

Potentially Related to VIZUS H.C. LTD who is Director of TECHCOM ENTERPRISES CY LTD

LIN TRADE MEDIA LTD

ΗΕ 396023

Potentially Related to VIZUS H.C. LTD who is Director of LIN TRADE MEDIA LTD

EVERHOUR LTD

ΗΕ 412160

Potentially Related to VIZUS H.C. LTD who is Director of EVERHOUR LTD

FRIOLION LIMITED

ΗΕ 419102

Potentially Related to VIZUS H.C. LTD who is Secretary of FRIOLION LIMITED

The data presented might be outdated as the last change date is "06-04-2021" (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