M.KH. TRADING COMPANY LIMITED

Reg. Number:
HE 33178

Type:
Limited Company

Sub-Type:
Private

Registration Date:
03/10/88

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: Αρχ. Μακαρίου ΙΙΙ, 284, FORTUNA COURT, Flat 22 Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

M.KH. TRADING COMPANY LIMITED is registered in Cyprus at 03/10/88 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 HE33178. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 284, FORTUNA COURT, Flat 22 Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MUHIEDDINE IZZAT SALAME holds the position of Director, AMAL MUHIEDDINE SALAME holds the position of Director, ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥ 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: MUHIEDDINE IZZAT SALAME Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: AMAL MUHIEDDINE SALAME Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥ Role: Secretary Potentially Affiliated Companies: 20 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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgage #░░░░░░░

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

M.KH. TRADING COMPANY LIMITED

HE 33178

Potentially Related to AMAL MUHIEDDINE SALAME who is Director of M.KH. TRADING COMPANY LIMITED

M.KH. TRADING COMPANY LIMITED

HE 33178

Potentially Related to MUHIEDDINE IZZAT SALAME who is Director of M.KH. TRADING COMPANY LIMITED

DELAMI LIMITED

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Potentially Related to ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥ who is Secretary of DELAMI LIMITED

E&V THEODOULOU CONSULTANTS & ASSOCIATES

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Potentially Related to ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥ who is General Partner of E&V THEODOULOU CONSULTANTS & ASSOCIATES

J. OWAINATI LIMITED

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Potentially Related to ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥ who is Director of J. OWAINATI LIMITED

J. OWAINATI LIMITED

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Potentially Related to ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥ who is Secretary of J. OWAINATI LIMITED

CHRISTOS CHRYSANTHOU ESTATES LIMITED

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Potentially Related to ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥ who is Secretary of CHRISTOS CHRYSANTHOU ESTATES LIMITED

WTCA TRADING COMPANY LIMITED

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Potentially Related to ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥ who is Secretary of WTCA TRADING COMPANY LIMITED

BLUE SKY MOTORS LIMITED

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Potentially Related to ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥ who is Secretary of BLUE SKY MOTORS LIMITED

M.KH. TRADING COMPANY LIMITED

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Potentially Related to ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥ who is Secretary of M.KH. TRADING COMPANY LIMITED

HEGAB TRADING LIMITED

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Potentially Related to ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥ who is Secretary of HEGAB TRADING LIMITED

MAREGINO TRADING LIMITED

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Potentially Related to ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥ who is Director of MAREGINO TRADING LIMITED

MAREGINO TRADING LIMITED

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Potentially Related to ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥ who is Secretary of MAREGINO TRADING LIMITED

TECHNOMEX TRADING LIMITED

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Potentially Related to ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥ who is Director of TECHNOMEX TRADING LIMITED

SIDCO LIMITED

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Potentially Related to ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥ who is Secretary of SIDCO LIMITED

ALEXCO DEVELOPERS LIMITED

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Potentially Related to ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥ who is Director of ALEXCO DEVELOPERS LIMITED

ALEXCO DEVELOPERS LIMITED

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Potentially Related to ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥ who is Secretary of ALEXCO DEVELOPERS LIMITED

E & S PALS LIMITED

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Potentially Related to ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥ who is Secretary of E & S PALS LIMITED

L.B.M. COMMUNICATIONS LIMITED

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Potentially Related to ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥ who is Secretary of L.B.M. COMMUNICATIONS LIMITED

EMILIOS THEODOULOU MOTORS LIMITED

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Potentially Related to ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥ who is Director of EMILIOS THEODOULOU MOTORS LIMITED

EMILIOS THEODOULOU MOTORS LIMITED

HE 182342

Potentially Related to ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥ who is Secretary of EMILIOS THEODOULOU MOTORS LIMITED

EXPRESSION WORLD C.Y. LIMITED

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Potentially Related to ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥ who is Secretary of EXPRESSION WORLD C.Y. LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (6 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