AMARIE TRADE LIMITED

Reg. Number:
HE 371565

Type:
Limited Company

Sub-Type:
Private

Registration Date:
13/07/17

Organisation Status: Dissolved

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Στροβόλου, 47, KYROS TOWER, Floor 5, Στρόβολος 2018, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

AMARIE TRADE LIMITED is registered in Cyprus at 13/07/17 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 HE371565. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Στροβόλου, 47, KYROS TOWER, Floor 5, Στρόβολος 2018, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected NAVNEET KUMAR MANDHANI holds the position of Director, PRIMICERIUS SERVICES LTD holds the position of Director, PRIMICERIUS SERVICES LTD 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: NAVNEET KUMAR MANDHANI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: PRIMICERIUS SERVICES LTD Role: Director Potentially Affiliated Companies: 101 Appointed on: ░░░░░░░

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

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

Active Name: PRIMICERIUS SERVICES LTD Role: Secretary Potentially Affiliated Companies: 101 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

AMARIE TRADE LIMITED

HE 371565

Potentially Related to NAVNEET KUMAR MANDHANI who is Director of AMARIE TRADE LIMITED

FREEDOMFUNNELS GROUP LTD

ΗΕ 409673

Potentially Related to PRIMICERIUS SERVICES LTD who is Director of FREEDOMFUNNELS GROUP LTD

FREEDOMFUNNELS GROUP LTD

ΗΕ 409673

Potentially Related to PRIMICERIUS SERVICES LTD who is Secretary of FREEDOMFUNNELS GROUP LTD

ADVERY LTD

ΗΕ 407454

Potentially Related to PRIMICERIUS SERVICES LTD who is Secretary of ADVERY LTD

AMRAP LTD

ΗΕ 411495

Potentially Related to PRIMICERIUS SERVICES LTD who is Director of AMRAP LTD

AMRAP LTD

ΗΕ 411495

Potentially Related to PRIMICERIUS SERVICES LTD who is Secretary of AMRAP LTD

APOLLO MKT LTD

ΗΕ 418946

Potentially Related to PRIMICERIUS SERVICES LTD who is Secretary of APOLLO MKT LTD

RSB ASSET TRADING LIMITED

ΗΕ 417650

Potentially Related to PRIMICERIUS SERVICES LTD who is Director of RSB ASSET TRADING LIMITED

STAFFHUBAERO LIMITED

ΗΕ 394584

Potentially Related to PRIMICERIUS SERVICES LTD who is Director of STAFFHUBAERO LIMITED

STAFFHUBAERO LIMITED

ΗΕ 394584

Potentially Related to PRIMICERIUS SERVICES LTD who is Secretary of STAFFHUBAERO LIMITED

HOLDYNAMIC INVEST LTD

ΗΕ 400373

Potentially Related to PRIMICERIUS SERVICES LTD who is Director of HOLDYNAMIC INVEST LTD

HOLDYNAMIC INVEST LTD

ΗΕ 400373

Potentially Related to PRIMICERIUS SERVICES LTD who is Secretary of HOLDYNAMIC INVEST LTD

SOPHONOS HOLDING LIMITED

HE 375419

Potentially Related to PRIMICERIUS SERVICES LTD who is Director of SOPHONOS HOLDING LIMITED

SOPHONOS HOLDING LIMITED

HE 375419

Potentially Related to PRIMICERIUS SERVICES LTD who is Secretary of SOPHONOS HOLDING LIMITED

JV8 INVESTMENT LIMITED

ΗΕ 428633

Potentially Related to PRIMICERIUS SERVICES LTD who is Director of JV8 INVESTMENT LIMITED

CASEDA INVESTMENT HOLDING LIMITED

ΗΕ 433061

Potentially Related to PRIMICERIUS SERVICES LTD who is Director of CASEDA INVESTMENT HOLDING LIMITED

CASEDA INVESTMENT HOLDING LIMITED

ΗΕ 433061

Potentially Related to PRIMICERIUS SERVICES LTD who is Secretary of CASEDA INVESTMENT HOLDING LIMITED

VESTCAN LIMITED

ΗΕ 448640

Potentially Related to PRIMICERIUS SERVICES LTD who is Director of VESTCAN LIMITED

VESTCAN LIMITED

ΗΕ 448640

Potentially Related to PRIMICERIUS SERVICES LTD who is Secretary of VESTCAN LIMITED

RED BEARD (CYPRUS) LTD

ΗΕ 451408

Potentially Related to PRIMICERIUS SERVICES LTD who is Director of RED BEARD (CYPRUS) LTD

RED BEARD (CYPRUS) LTD

ΗΕ 451408

Potentially Related to PRIMICERIUS SERVICES LTD who is Secretary of RED BEARD (CYPRUS) LTD

AMARIE TRADE LIMITED

HE 371565

Potentially Related to PRIMICERIUS SERVICES LTD who is Director of AMARIE TRADE LIMITED

AMARIE TRADE LIMITED

HE 371565

Potentially Related to PRIMICERIUS SERVICES LTD who is Secretary of AMARIE TRADE LIMITED

MACKTON LIMITED

HE 374939

Potentially Related to PRIMICERIUS SERVICES LTD who is Director of MACKTON LIMITED

SOPHONOS INVESTMENTS LIMITED

HE 375069

Potentially Related to PRIMICERIUS SERVICES LTD who is Director of SOPHONOS INVESTMENTS LIMITED

SOPHONOS INVESTMENTS LIMITED

HE 375069

Potentially Related to PRIMICERIUS SERVICES LTD who is Secretary of SOPHONOS INVESTMENTS LIMITED

AETHON HOLDINGS LIMITED

HE 375403

Potentially Related to PRIMICERIUS SERVICES LTD who is Director of AETHON HOLDINGS LIMITED

AETHON HOLDINGS LIMITED

HE 375403

Potentially Related to PRIMICERIUS SERVICES LTD who is Secretary of AETHON HOLDINGS LIMITED

MSMC CONSULTING LTD

HE 376586

Potentially Related to PRIMICERIUS SERVICES LTD who is Director of MSMC CONSULTING LTD

MSMC CONSULTING LTD

HE 376586

Potentially Related to PRIMICERIUS SERVICES LTD who is Secretary of MSMC CONSULTING LTD

The data presented might be outdated as the last change date is "05-12-2025" (0 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