WEQIJILI TRADING LTD

Reg. Number:
HE 348026

Type:
Limited Company

Sub-Type:
Private

Registration Date:
19/10/15

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: Νεόφυτου Νικολαίδη, 5, AKINITA SYN. TAMIEFT. DASKALON, Floor 1, Flat 102 8011, Πάφος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

WEQIJILI TRADING LTD is registered in Cyprus at 19/10/15 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 HE348026. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Νεόφυτου Νικολαίδη, 5, AKINITA SYN. TAMIEFT. DASKALON, Floor 1, Flat 102 8011, Πάφος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ holds the position of Director, TAO LI 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: ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ Role: Director Potentially Affiliated Companies: 21 Appointed on: ░░░░░░░

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

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

Active Name: TAO LI Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

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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

WEQIJILI TRADING LTD

HE 348026

Potentially Related to TAO LI who is Secretary of WEQIJILI TRADING LTD

QLLD TRADING LTD

HE 348755

Potentially Related to TAO LI who is Secretary of QLLD TRADING LTD

D.S.P.M. ENTERPRISES LIMITED

HE 132767

Potentially Related to ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Director of D.S.P.M. ENTERPRISES LIMITED

EANTAS REAL ESTATES LIMITED

HE 138202

Potentially Related to ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Secretary of EANTAS REAL ESTATES LIMITED

BOREASCO INVESTMENTS LIMITED

HE 162966

Potentially Related to ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Director of BOREASCO INVESTMENTS LIMITED

CONVERT DEVELOPERS LTD

HE 169210

Potentially Related to ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Director of CONVERT DEVELOPERS LTD

CONVERT DEVELOPERS LTD

HE 169210

Potentially Related to ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Secretary of CONVERT DEVELOPERS LTD

COTE ROYAL PROPERTIES LIMITED

HE 193872

Potentially Related to ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Director of COTE ROYAL PROPERTIES LIMITED

D.P. PARIS LIMITED

HE 243953

Potentially Related to ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Director of D.P. PARIS LIMITED

MIRANDINA LTD

HE 275310

Potentially Related to ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Secretary of MIRANDINA LTD

ARGODINA LTD

HE 275362

Potentially Related to ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Director of ARGODINA LTD

DELI CC TRADING LTD

HE 335187

Potentially Related to ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Director of DELI CC TRADING LTD

WEQIJILI TRADING LTD

HE 348026

Potentially Related to ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Director of WEQIJILI TRADING LTD

D. PARASKEVAIDOU INVESTMENT LTD

HE 348225

Potentially Related to ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Director of D. PARASKEVAIDOU INVESTMENT LTD

QLLD TRADING LTD

HE 348755

Potentially Related to ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Director of QLLD TRADING LTD

S.W. OUTUO INVESTMENT LTD

HE 361326

Potentially Related to ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Director of S.W. OUTUO INVESTMENT LTD

COSMODELIA ENTERPRISES LTD

HE 382673

Potentially Related to ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Director of COSMODELIA ENTERPRISES LTD

COSMODELIA ENTERPRISES LTD

HE 382673

Potentially Related to ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Secretary of COSMODELIA ENTERPRISES LTD

PALIDE LTD

ΗΕ 394668

Potentially Related to ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Secretary of PALIDE LTD

NIMEN LTD

ΗΕ 404681

Potentially Related to ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Secretary of NIMEN LTD

OPAX LTD

ΗΕ 398132

Potentially Related to ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Secretary of OPAX LTD

VESBRONDEN 5 LTD

ΗΕ 403533

Potentially Related to ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Director of VESBRONDEN 5 LTD

VESBRONDEN 5 LTD

ΗΕ 403533

Potentially Related to ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥ who is Secretary of VESBRONDEN 5 LTD

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