A.K KANATA TRADING LTD

Reg. Number:
HE 379411

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/01/18

Organisation Status: Active

Get a Report

€50 per Report

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

Address

Address: Kennedy, 7, AKIN HADJIZOUVANI, Flat 7 Αγία Νάπα 5330, Αμμόχωστος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

A.K KANATA TRADING LTD is registered in Cyprus at 30/01/18 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 HE379411. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Kennedy, 7, AKIN HADJIZOUVANI, Flat 7 Αγία Νάπα 5330, Αμμόχωστος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗ holds the position of Director, ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗ 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: ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗ Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗ Role: Secretary Potentially Affiliated Companies: 19 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

S. ANASTASI ENTERPRISES LIMITED

HE 119850

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗ who is Secretary of S. ANASTASI ENTERPRISES LIMITED

A.CH. QUALITY ELECTRICAL DIRECT LIMITED

HE 123437

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗ who is Director of A.CH. QUALITY ELECTRICAL DIRECT LIMITED

MAT ENTERTAINMENT CONSORTIUM LIMITED

HE 167796

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗ who is Director of MAT ENTERTAINMENT CONSORTIUM LIMITED

MAT ENTERTAINMENT CONSORTIUM LIMITED

HE 167796

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗ who is Secretary of MAT ENTERTAINMENT CONSORTIUM LIMITED

ΑΝΤΩΝΙΟΣ Α. ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

HE 176035

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗ who is Director of ΑΝΤΩΝΙΟΣ Α. ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

A. A. GIANT ENTERTAINMENT LIMITED

HE 220128

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗ who is Secretary of A. A. GIANT ENTERTAINMENT LIMITED

FLY BRIDGE LIMITED

HE 223678

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗ who is Director of FLY BRIDGE LIMITED

FLY BRIDGE LIMITED

HE 223678

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗ who is Secretary of FLY BRIDGE LIMITED

N.A.A.T. PROPERTY DEVELOPMENT LIMITED

HE 225095

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗ who is Director of N.A.A.T. PROPERTY DEVELOPMENT LIMITED

N.A.A.T. PROPERTY DEVELOPMENT LIMITED

HE 225095

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗ who is Secretary of N.A.A.T. PROPERTY DEVELOPMENT LIMITED

A & A ΜΕΤAL SOLUTIONS LTD

HE 246485

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗ who is Director of A & A ΜΕΤAL SOLUTIONS LTD

A & A ΜΕΤAL SOLUTIONS LTD

HE 246485

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗ who is Secretary of A & A ΜΕΤAL SOLUTIONS LTD

PACO & TASOS LTD

HE 298449

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗ who is Director of PACO & TASOS LTD

ROCK SMILE LTD

HE 361223

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗ who is Director of ROCK SMILE LTD

A.K KANATA TRADING LTD

HE 379411

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗ who is Director of A.K KANATA TRADING LTD

A.K KANATA TRADING LTD

HE 379411

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗ who is Secretary of A.K KANATA TRADING LTD

PWMC PETROLWELD AND METAL CONSTRUCTIONS LTD

ΗΕ 389552

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗ who is Director of PWMC PETROLWELD AND METAL CONSTRUCTIONS LTD

ΦΑΡΜΑ Α. ΣΤΑΣΗΣ & ΥΙΟΙ ΛΤΔ

ΗΕ 418952

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗ who is Director of ΦΑΡΜΑ Α. ΣΤΑΣΗΣ & ΥΙΟΙ ΛΤΔ

ΦΑΡΜΑ Α. ΣΤΑΣΗΣ & ΥΙΟΙ ΛΤΔ

ΗΕ 418952

Potentially Related to ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗ who is Secretary of ΦΑΡΜΑ Α. ΣΤΑΣΗΣ & ΥΙΟΙ ΛΤΔ

The data presented might be outdated as the last change date is "23-08-2018" (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