TWAS TRADING LTD

Reg. Number:
HE 371694

Type:
Limited Company

Sub-Type:
Private

Registration Date:
18/07/17

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: Χριστόδουλου Σώζου, 2Z, EIFEL TOWER, 1096, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TWAS TRADING LTD is registered in Cyprus at 18/07/17 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 HE371694. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Χριστόδουλου Σώζου, 2Z, EIFEL TOWER, 1096, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΡΙΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ holds the position of Director, ΚΥΠΡΟΣ ΠΟΡΤΟΚΑΛΙΔΗΣ holds the position of Director, ΚΥΠΡΟΣ ΠΟΡΤΟΚΑΛΙΔΗΣ 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: ΧΡΙΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

Active Name: ΚΥΠΡΟΣ ΠΟΡΤΟΚΑΛΙΔΗΣ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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Active Name: ΚΥΠΡΟΣ ΠΟΡΤΟΚΑΛΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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Documents

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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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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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

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

KK & M INTERFINANCE COMPANY LIMITED

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Potentially Related to ΚΥΠΡΟΣ ΠΟΡΤΟΚΑΛΙΔΗΣ who is Director of KK & M INTERFINANCE COMPANY LIMITED

PIANDEL TRADING LIMITED

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Potentially Related to ΚΥΠΡΟΣ ΠΟΡΤΟΚΑΛΙΔΗΣ who is Director of PIANDEL TRADING LIMITED

PORTOKALI PROPERTIES LΙΜΙTΕD

HE 205393

Potentially Related to ΚΥΠΡΟΣ ΠΟΡΤΟΚΑΛΙΔΗΣ who is Director of PORTOKALI PROPERTIES LΙΜΙTΕD

MONIPOL TRADING LIMITED

HE 233520

Potentially Related to ΚΥΠΡΟΣ ΠΟΡΤΟΚΑΛΙΔΗΣ who is Director of MONIPOL TRADING LIMITED

TWAS TRADING LTD

HE 371694

Potentially Related to ΚΥΠΡΟΣ ΠΟΡΤΟΚΑΛΙΔΗΣ who is Director of TWAS TRADING LTD

TWAS TRADING LTD

HE 371694

Potentially Related to ΚΥΠΡΟΣ ΠΟΡΤΟΚΑΛΙΔΗΣ who is Secretary of TWAS TRADING LTD

ΑΠΟΣΤΟΛΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ

HE 18445

Potentially Related to ΧΡΙΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ who is Director of ΑΠΟΣΤΟΛΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ

ARISTO DEVELOPERS LTD

HE 19736

Potentially Related to ΧΡΙΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ who is Director of ARISTO DEVELOPERS LTD

PETSIDES COACHES LIMITED

HE 29207

Potentially Related to ΧΡΙΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ who is Secretary of PETSIDES COACHES LIMITED

VOLIDA COACHES LIMITED

HE 61771

Potentially Related to ΧΡΙΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ who is Secretary of VOLIDA COACHES LIMITED

ILATIS TRAVEL & TOURS LIMITED

HE 89697

Potentially Related to ΧΡΙΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ who is Director of ILATIS TRAVEL & TOURS LIMITED

ADVALUE LIMITED

HE 91315

Potentially Related to ΧΡΙΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ who is Secretary of ADVALUE LIMITED

MOUFFLON TOURS LIMITED

HE 96107

Potentially Related to ΧΡΙΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ who is Secretary of MOUFFLON TOURS LIMITED

ANDREAS PETSIDES HOLDINGS LIMITED

HE 153792

Potentially Related to ΧΡΙΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ who is Secretary of ANDREAS PETSIDES HOLDINGS LIMITED

SINGLE PURPOSE VEHICLE NINENTEEN LIMITED

HE 197360

Potentially Related to ΧΡΙΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ who is Director of SINGLE PURPOSE VEHICLE NINENTEEN LIMITED

CUIK`R CONVENIENCE STORES LTD

HE 206612

Potentially Related to ΧΡΙΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ who is Director of CUIK`R CONVENIENCE STORES LTD

CUIK`R CONVENIENCE STORES LTD

HE 206612

Potentially Related to ΧΡΙΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ who is Secretary of CUIK`R CONVENIENCE STORES LTD

ATHIARI RESIDENTIAL (PAPHOS) LTD

HE 230528

Potentially Related to ΧΡΙΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ who is Director of ATHIARI RESIDENTIAL (PAPHOS) LTD

GP DESIGNER LTD

HE 235989

Potentially Related to ΧΡΙΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ who is Secretary of GP DESIGNER LTD

TWAS TRADING LTD

HE 371694

Potentially Related to ΧΡΙΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ who is Director of TWAS TRADING 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