KV.SM. TRADING CO. LTD

Reg. Number:
HE 370519

Type:
Limited Company

Sub-Type:
Private

Registration Date:
14/06/17

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: Στυλιανού Λένα, 13Α, Μέσα Γειτονιά 4003, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

KV.SM. TRADING CO. LTD is registered in Cyprus at 14/06/17 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 HE370519. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Στυλιανού Λένα, 13Α, Μέσα Γειτονιά 4003, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣ holds the position of Director, ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛ 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: ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛ Role: Secretary Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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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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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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Secured Amount Description

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Beneficiaries

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Other Companies from Similarly Named Officials

PCKV MEDICAL EQUIPMENT LTD

HE 338945

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣ who is Director of PCKV MEDICAL EQUIPMENT LTD

ΒΙΟΛΑΡΗΣ ΚΑΙ ΚΑΡΑΚΥΡΙΟΥ Ι.Ε.Π.Ε.

HE 361698

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣ who is Director of ΒΙΟΛΑΡΗΣ ΚΑΙ ΚΑΡΑΚΥΡΙΟΥ Ι.Ε.Π.Ε.

ΒΙΟΛΑΡΗΣ ΚΑΙ ΚΑΡΑΚΥΡΙΟΥ Ι.Ε.Π.Ε.

HE 361698

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣ who is Secretary of ΒΙΟΛΑΡΗΣ ΚΑΙ ΚΑΡΑΚΥΡΙΟΥ Ι.Ε.Π.Ε.

KV.SM. TRADING CO. LTD

HE 370519

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣ who is Director of KV.SM. TRADING CO. LTD

OUSAI MAROON PROPERTIES LTD

ΗΕ 399415

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣ who is Director of OUSAI MAROON PROPERTIES LTD

I DIFFERENT (MOBILE PHONE ACCESSORIES) LTD

ΗΕ 399780

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣ who is Director of I DIFFERENT (MOBILE PHONE ACCESSORIES) LTD

N.L.K. TIGER & DRAGON CO LTD

ΗΕ 418417

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣ who is Director of N.L.K. TIGER & DRAGON CO LTD

ΓΙΑΝΝΗΣ ΠΑΝΤΕΛΗ & ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛ

S 8516

Potentially Related to ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛ who is General Partner of ΓΙΑΝΝΗΣ ΠΑΝΤΕΛΗ & ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛ

ST.MI. USED CARS CY

EE 36272

Potentially Related to ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛ who is Owner of ST.MI. USED CARS CY

CHRISTEM TRANSPORT LIMITED

HE 121312

Potentially Related to ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛ who is Secretary of CHRISTEM TRANSPORT LIMITED

STEFANOS FISH TAVERN LIMITED

HE 146510

Potentially Related to ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛ who is Director of STEFANOS FISH TAVERN LIMITED

M.M. CAR HOUSE LTD

HE 226017

Potentially Related to ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛ who is Secretary of M.M. CAR HOUSE LTD

S.N.S. ENGINEERS LIMITED

HE 328098

Potentially Related to ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛ who is Director of S.N.S. ENGINEERS LIMITED

DAYSEADAY FOODS TRADING LIMITED

HE 344896

Potentially Related to ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛ who is Secretary of DAYSEADAY FOODS TRADING LIMITED

KV.SM. TRADING CO. LTD

HE 370519

Potentially Related to ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛ who is Secretary of KV.SM. TRADING CO. LTD

S. MICHAEL & G. NICOLAOU COFFEE BUSINESS LTD

HE 378248

Potentially Related to ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛ who is Director of S. MICHAEL & G. NICOLAOU COFFEE BUSINESS LTD

The data presented might be outdated as the last change date is "27-03-2023" (1 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