KANVI INTERNATIONAL TRADING LIMITED

Reg. Number:
HE 351237

Type:
Limited Company

Sub-Type:
Private

Registration Date:
15/01/16

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: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

KANVI INTERNATIONAL TRADING LIMITED is registered in Cyprus at 15/01/16 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 HE351237. The Organisation Status is Active. There are 2 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 KAUSHAL ANIL SHAH holds the position of Director, ΓΕΩΡΓΙΑ ΓΕΩΡΓΑΛΛΑ 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: KAUSHAL ANIL SHAH Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΑ ΓΕΩΡΓΑΛΛΑ Role: Secretary Potentially Affiliated Companies: 21 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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Address: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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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

KANVI INTERNATIONAL TRADING LIMITED

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Potentially Related to ΓΕΩΡΓΙΑ ΓΕΩΡΓΑΛΛΑ who is Secretary of N.X. ALLABOUTFURNITURES LIMITED

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Potentially Related to ΓΕΩΡΓΙΑ ΓΕΩΡΓΑΛΛΑ who is Secretary of RETOUCHERRY LTD

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KANVI INTERNATIONAL TRADING LIMITED

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Potentially Related to ΓΕΩΡΓΙΑ ΓΕΩΡΓΑΛΛΑ who is Director of E.E EASTERN ELECTRO CO. LTD

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Potentially Related to ΓΕΩΡΓΙΑ ΓΕΩΡΓΑΛΛΑ who is Secretary of E.E EASTERN ELECTRO CO. LTD

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Potentially Related to ΓΕΩΡΓΙΑ ΓΕΩΡΓΑΛΛΑ who is Secretary of SILVERTRONE LTD

KATHARI THALASSA SHIPPING COMPANY LIMITED

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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