CALIFINO TRADING LIMITED

Reg. Number:
HE 350968

Type:
Limited Company

Sub-Type:
Private

Registration Date:
31/12/15

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

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CALIFINO TRADING LIMITED is registered in Cyprus at 31/12/15 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 HE350968. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is . As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected HAMID REZA KAMALI holds the position of Director, ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ holds the position of Director, ΣΕΜΕΛΗ ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ holds the position of Director, ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ 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: HAMID REZA KAMALI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΣΕΜΕΛΗ ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ Role: Secretary Potentially Affiliated Companies: 10 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

CALIFINO TRADING LIMITED

HE 350968

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EUROPEAN SECURITY SERVICES (CYPRUS) LIMITED

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ΔΡ ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.

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Potentially Related to ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ who is Director of ΔΡ ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.

ΔΡ ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.

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Potentially Related to ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ who is Secretary of ΔΡ ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.

CALIFINO TRADING LIMITED

HE 350968

Potentially Related to ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ who is Director of CALIFINO TRADING LIMITED

CALIFINO TRADING LIMITED

HE 350968

Potentially Related to ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ who is Secretary of CALIFINO TRADING LIMITED

EUROPEAN SECURITY SERVICES (CYPRUS) LIMITED

HE 349256

Potentially Related to ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ who is Director of EUROPEAN SECURITY SERVICES (CYPRUS) LIMITED

CALIFINO TRADING LIMITED

HE 350968

Potentially Related to ΣΕΜΕΛΗ ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ who is Director of CALIFINO TRADING LIMITED

The data presented might be outdated as the last change date is "01-02-2018" (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