GNFC TRADING LTD

Reg. Number:
HE 370990

Type:
Limited Company

Sub-Type:
Private

Registration Date:
29/06/17

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: Χρυσάνθου Μυλωνά, 1, PANAYIDES BUILDING, Floor 4, Flat 1 3030, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

GNFC TRADING LTD is registered in Cyprus at 29/06/17 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 HE370990. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Χρυσάνθου Μυλωνά, 1, PANAYIDES BUILDING, Floor 4, Flat 1 3030, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ 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 ΚΟΖΑΚΟΣ Role: Director Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ 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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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

TOMAHAWK AVIATION LIMITED

HE 43281

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ who is Director of TOMAHAWK AVIATION LIMITED

TOMAHAWK AVIATION LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ who is Secretary of TOMAHAWK AVIATION LIMITED

GRIFFON AVIATION (CYPRUS) LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ who is Director of GRIFFON AVIATION (CYPRUS) LIMITED

EASY SPORTS LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ who is Director of EASY SPORTS LIMITED

EASY SPORTS LIMITED

HE 129321

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ who is Secretary of EASY SPORTS LIMITED

KOZAKOS CONSTANTINOS CONSTRUCTIONS LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ who is Director of KOZAKOS CONSTANTINOS CONSTRUCTIONS LIMITED

COSTOLA LIMITED

HE 209926

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ who is Director of COSTOLA LIMITED

GRIFFON AVIATION (AVGOUSTINOS) LTD

HE 250272

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ who is Director of GRIFFON AVIATION (AVGOUSTINOS) LTD

C.KOZAKOS & CO LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ who is Director of C.KOZAKOS & CO LIMITED

B.T.E BIG TIME ENTERTAINMENT GROUP LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ who is Director of B.T.E BIG TIME ENTERTAINMENT GROUP LTD

FOAMTECH LIMITED

HE 341994

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ who is Director of FOAMTECH LIMITED

FOAMTECH LIMITED

HE 341994

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ who is Secretary of FOAMTECH LIMITED

MCCM AVIATION LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ who is Director of MCCM AVIATION LTD

5B CONSULTING LTD

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ who is Director of 5B CONSULTING LTD

5B CONSULTING LTD

HE 369919

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ who is Secretary of 5B CONSULTING LTD

GNFC TRADING LTD

HE 370990

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ who is Director of GNFC TRADING LTD

GNFC TRADING LTD

HE 370990

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ who is Secretary of GNFC TRADING LTD

KOZAK CONSULTANCY LTD

HE 384035

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣ who is Director of KOZAK CONSULTANCY 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