SAFEBALANCE TRADING LIMITED

Reg. Number:
HE 375940

Type:
Limited Company

Sub-Type:
Private

Registration Date:
09/11/17

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: Τάσσου Παπαδόπουλου, 6, Flat 22 Αγιος Δομέτιος 2373, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

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SAFEBALANCE TRADING LIMITED is registered in Cyprus at 09/11/17 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 HE375940. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Τάσσου Παπαδόπουλου, 6, Flat 22 Αγιος Δομέτιος 2373, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΑΒΒΙΚΗ ΑΝΤΡΕΟΥ holds the position of Director, ΜΑΡΙΑ ΚΟΛΙΟΥ holds the position of Secretary, SAIMIR CELA\n for\n ΣΑΒΒΙΚΗ ΑΝΤΡΕΟΥ holds the position of Alternate Director. 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: ΣΑΒΒΙΚΗ ΑΝΤΡΕΟΥ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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Active Name: ΜΑΡΙΑ ΚΟΛΙΟΥ Role: Secretary Potentially Affiliated Companies: 137 Appointed on: ░░░░░░░

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

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Active Name: SAIMIR CELA\n for\n ΣΑΒΒΙΚΗ ΑΝΤΡΕΟΥ Role: Alternate Director Potentially Affiliated Companies: 4 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
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ShareHolders

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Share Capital

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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

BLUEGLASS INVESTMENTS LIMITED

HE 374699

Potentially Related to SAIMIR CELA\n for\n ΣΑΒΒΙΚΗ ΑΝΤΡΕΟΥ who is Alternate Director of BLUEGLASS INVESTMENTS LIMITED

SAFEBALANCE TRADING LIMITED

HE 375940

Potentially Related to SAIMIR CELA\n for\n ΣΑΒΒΙΚΗ ΑΝΤΡΕΟΥ who is Alternate Director of SAFEBALANCE TRADING LIMITED

STREETFACE INVESTMENTS LIMITED

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Potentially Related to SAIMIR CELA\n for\n ΣΑΒΒΙΚΗ ΑΝΤΡΕΟΥ who is Alternate Director of STREETFACE INVESTMENTS LIMITED

RIGHTMIND TRADING LIMITED

HE 375982

Potentially Related to SAIMIR CELA\n for\n ΣΑΒΒΙΚΗ ΑΝΤΡΕΟΥ who is Alternate Director of RIGHTMIND TRADING LIMITED

TREA SECRETARIAL LIMITED

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Potentially Related to ΜΑΡΙΑ ΚΟΛΙΟΥ who is Director of TREA SECRETARIAL LIMITED

DILEA SECRETARIAL LIMITED

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Potentially Related to ΜΑΡΙΑ ΚΟΛΙΟΥ who is Director of DILEA SECRETARIAL LIMITED

DONOVAN TRADING LIMITED

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SWICONTRA LIMITED

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Potentially Related to ΜΑΡΙΑ ΚΟΛΙΟΥ who is Director of SWICONTRA LIMITED

FELICITY HOLDINGS LIMITED

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DEVONCROFT ENTERPRISES LIMITED

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INTERPROFIT INVESTMENTS LIMITED

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Potentially Related to ΜΑΡΙΑ ΚΟΛΙΟΥ who is Director of INTERPROFIT INVESTMENTS LIMITED

LAPARO HOLDINGS LIMITED

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GOLDSUN TRADING LIMITED

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Potentially Related to ΜΑΡΙΑ ΚΟΛΙΟΥ who is Director of GOLDSUN TRADING LIMITED

NIKITORE LIMITED

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Potentially Related to ΜΑΡΙΑ ΚΟΛΙΟΥ who is Director of NIKITORE LIMITED

TOPROUND INVESTMENTS LIMITED

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Potentially Related to ΜΑΡΙΑ ΚΟΛΙΟΥ who is Director of TOPROUND INVESTMENTS LIMITED

SOFELKO LIMITED

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ORANGEZAARD LIMITED

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Potentially Related to ΜΑΡΙΑ ΚΟΛΙΟΥ who is Director of ORANGEZAARD LIMITED

GRANDZONE TRADING LIMITED

HE 250771

Potentially Related to ΜΑΡΙΑ ΚΟΛΙΟΥ who is Director of GRANDZONE TRADING LIMITED

AVELINO HOLDINGS LIMITED

HE 252420

Potentially Related to ΜΑΡΙΑ ΚΟΛΙΟΥ who is Director of AVELINO HOLDINGS LIMITED

SCANTSEN HOLDING LTD

HE 256463

Potentially Related to ΜΑΡΙΑ ΚΟΛΙΟΥ who is Director of SCANTSEN HOLDING LTD

BELLAMINE TRADING LIMITED

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Potentially Related to ΜΑΡΙΑ ΚΟΛΙΟΥ who is Director of BELLAMINE TRADING LIMITED

PINKZAARD LIMITED

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Potentially Related to ΜΑΡΙΑ ΚΟΛΙΟΥ who is Director of PINKZAARD LIMITED

101XP LIMITED

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Potentially Related to ΜΑΡΙΑ ΚΟΛΙΟΥ who is Director of 101XP LIMITED

APSARA LIMITED

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Potentially Related to ΜΑΡΙΑ ΚΟΛΙΟΥ who is Director of APSARA LIMITED

BELLFAST CONSULTANTS LIMITED

HE 322500

Potentially Related to ΜΑΡΙΑ ΚΟΛΙΟΥ who is Director of BELLFAST CONSULTANTS LIMITED

JETLAB CONSULTANTS LIMITED

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Potentially Related to ΜΑΡΙΑ ΚΟΛΙΟΥ who is Director of JETLAB CONSULTANTS LIMITED

AMELIE HOLDINGS LIMITED

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Potentially Related to ΜΑΡΙΑ ΚΟΛΙΟΥ who is Director of AMELIE HOLDINGS LIMITED

MAGICLAND INVESTMENTS LIMITED

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Potentially Related to ΜΑΡΙΑ ΚΟΛΙΟΥ who is Director of MAGICLAND INVESTMENTS LIMITED

SHARPTHOUGHT SERVICES LIMITED

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Potentially Related to ΜΑΡΙΑ ΚΟΛΙΟΥ who is Director of SHARPTHOUGHT SERVICES LIMITED

PROTOTEAM INVESTMENTS LIMITED

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Potentially Related to ΜΑΡΙΑ ΚΟΛΙΟΥ who is Director of PROTOTEAM INVESTMENTS LIMITED

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