VONDIMA TRADING LTD

Reg. Number:
HE 342501

Type:
Limited Company

Sub-Type:
Private

Registration Date:
17/04/15

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: Αρχιεπισκόπου Μακαρίου ΙΙΙ, 77, Παραλίμνι 5280, Αμμόχωστος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

VONDIMA TRADING LTD is registered in Cyprus at 17/04/15 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 HE342501. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αρχιεπισκόπου Μακαρίου ΙΙΙ, 77, Παραλίμνι 5280, Αμμόχωστος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected X.M. SERVICES LIMITED holds the position of Director, X.M. SERVICES LIMITED 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: X.M. SERVICES LIMITED Role: Director Potentially Affiliated Companies: 47 Appointed on: ░░░░░░░

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

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

Active Name: X.M. SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 47 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: ░░░░░░░

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WILNA LTD

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AVELTION TRADING LIMITED

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ATWOOD TRADING & CONSULTING LIMITED

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ATWOOD TRADING & CONSULTING LIMITED

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Potentially Related to X.M. SERVICES LIMITED who is Secretary of ATWOOD TRADING & CONSULTING LIMITED

FRANKBELL HOLDINGS LIMITED

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Potentially Related to X.M. SERVICES LIMITED who is Secretary of LOUISA HOLDINGS LIMITED

GLACIER CAPITAL SERVICES (CYPRUS) LTD

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CLARE LIMITED

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Potentially Related to X.M. SERVICES LIMITED who is Secretary of CLARE LIMITED

ADELONG LTD

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TOMLAN LIMITED

HE 190235

Potentially Related to X.M. SERVICES LIMITED who is Director of TOMLAN LIMITED

MUSTOE LTD

HE 191809

Potentially Related to X.M. SERVICES LIMITED who is Director of MUSTOE LTD

MUSTOE LTD

HE 191809

Potentially Related to X.M. SERVICES LIMITED who is Secretary of MUSTOE LTD

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HE 200302

Potentially Related to X.M. SERVICES LIMITED who is Director of DECATUR LIMITED

CASAL LTD

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Potentially Related to X.M. SERVICES LIMITED who is Director of CASAL LTD

CASAL LTD

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Potentially Related to X.M. SERVICES LIMITED who is Secretary of CASAL LTD

KROGAFOS RESEARCH LTD

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HE 225102

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Potentially Related to X.M. SERVICES LIMITED who is Director of CESSIOTRADE LIMITED

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Potentially Related to X.M. SERVICES LIMITED who is Secretary of K.D.S.E. COMMODITY TRADING LTD

DESIMA INVESTMENT CONSULTANTS LIMITED

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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