XRB TRADING LTD

Reg. Number:
HE 347573

Type:
Limited Company

Sub-Type:
Private

Registration Date:
05/10/15

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: Λεμεσού, 67, VISION TOWER, Floor 4, Αγλαντζιά 2121, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

XRB TRADING LTD is registered in Cyprus at 05/10/15 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 HE347573. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Λεμεσού, 67, VISION TOWER, Floor 4, Αγλαντζιά 2121, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΕΥΑΝΘΗ ΧΑΤΖΗΠΑΥΛΟΥ holds the position of Director, ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ holds the position of Director, ΕΜΜΑΝΟΥΗΛ ΓΡΑΤΣΙΑΣ holds the position of Director, ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ 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: ΕΥΑΝΘΗ ΧΑΤΖΗΠΑΥΛΟΥ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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Active Name: ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ Role: Director Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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Active Name: ΕΜΜΑΝΟΥΗΛ ΓΡΑΤΣΙΑΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ Role: Secretary Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

XRB TRADING LTD

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Potentially Related to ΕΜΜΑΝΟΥΗΛ ΓΡΑΤΣΙΑΣ who is Director of XRB TRADING LTD

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Potentially Related to ΕΥΑΝΘΗ ΧΑΤΖΗΠΑΥΛΟΥ who is Secretary of ALPHANOVA DEVELOPMENT LIMITED

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Potentially Related to ΕΥΑΝΘΗ ΧΑΤΖΗΠΑΥΛΟΥ who is Director of OAMARU HOLDINGS LIMITED

SOLENDRA LIMITED

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Potentially Related to ΕΥΑΝΘΗ ΧΑΤΖΗΠΑΥΛΟΥ who is Director of SOLENDRA LIMITED

XRB TRADING LTD

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Potentially Related to ΕΥΑΝΘΗ ΧΑΤΖΗΠΑΥΛΟΥ who is Director of XRB TRADING LTD

MORELLE LIMITED

HE 370550

Potentially Related to ΕΥΑΝΘΗ ΧΑΤΖΗΠΑΥΛΟΥ who is Director of MORELLE LIMITED

MORELLE LIMITED

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Potentially Related to ΕΥΑΝΘΗ ΧΑΤΖΗΠΑΥΛΟΥ who is Secretary of MORELLE LIMITED

XRB TRADING LTD

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Potentially Related to ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of XRB TRADING LTD

XRB TRADING LTD

HE 347573

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Secretary of XRB TRADING LTD

ΞΗΡΑΝΤΗΡΙΑ ΛΙΜΙΤΕΔ

HE 364475

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Secretary of ΞΗΡΑΝΤΗΡΙΑ ΛΙΜΙΤΕΔ

LATERAL-LOGIC LIMITED

HE 371744

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of LATERAL-LOGIC LIMITED

EXELAREZ LIMITED

HE 372983

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of EXELAREZ LIMITED

EXELAREZ LIMITED

HE 372983

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Secretary of EXELAREZ LIMITED

VENTREIN LIMITED

HE 373945

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of VENTREIN LIMITED

VENTREIN LIMITED

HE 373945

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Secretary of VENTREIN LIMITED

ENFOLD CONSULTING LIMITED

HE 378465

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Secretary of ENFOLD CONSULTING LIMITED

ECOMOLIA LIMITED

HE 380354

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Secretary of ECOMOLIA LIMITED

SPENICON LIMITED

HE 384374

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of SPENICON LIMITED

INVERSE LIMITED

HE 312704

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of INVERSE LIMITED

INVERSE LIMITED

HE 312704

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Secretary of INVERSE LIMITED

HELLENIC GLASS INDUSTRY HGI CY LIMITED

ΗΕ 409864

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of HELLENIC GLASS INDUSTRY HGI CY LIMITED

EXOTELIA LIMITED

ΗΕ 402473

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Secretary of EXOTELIA LIMITED

I.M.S.L. INTELLIGENT MARITIME SYSTEMS LIMITED

ΗΕ 398833

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Secretary of I.M.S.L. INTELLIGENT MARITIME SYSTEMS LIMITED

NOVAPLOT ENTERPRISES LTD

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Potentially Related to ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of NOVAPLOT ENTERPRISES LTD

CARDISON HOLDINGS LIMITED

HE 337434

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of CARDISON HOLDINGS 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