SYLVAIN METAL TRADING (OVERSEAS) LIMITED

Reg. Number:
HE 38386

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/12/89

Organisation Status: Dissolved

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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: Κουμανδαρίας, 42, ZAKO BUILDING, Flat 113 Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SYLVAIN METAL TRADING (OVERSEAS) LIMITED is registered in Cyprus at 20/12/89 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 HE38386. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Κουμανδαρίας, 42, ZAKO BUILDING, Flat 113 Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected DENISE ARLETTE ODETTE LEGEAY holds the position of Director, SYLVAIN SECULA holds the position of Director, ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ 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: DENISE ARLETTE ODETTE LEGEAY Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SYLVAIN SECULA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ Role: Secretary Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

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Share Capital

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

SYLVAIN METAL TRADING (OVERSEAS) LIMITED

HE 38386

Potentially Related to DENISE ARLETTE ODETTE LEGEAY who is Director of SYLVAIN METAL TRADING (OVERSEAS) LIMITED

SYLVAIN METAL TRADING (OVERSEAS) LIMITED

HE 38386

Potentially Related to SYLVAIN SECULA who is Director of SYLVAIN METAL TRADING (OVERSEAS) LIMITED

AVO AVIATION VENTURES OVERSEAS LIMITED

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Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of AVO AVIATION VENTURES OVERSEAS LIMITED

CHRIPA DEVELOPMENT LIMITED

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Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of CHRIPA DEVELOPMENT LIMITED

SYLVAIN METAL TRADING (OVERSEAS) LIMITED

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Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of SYLVAIN METAL TRADING (OVERSEAS) LIMITED

K.P. SPEEDWASH LIMITED

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Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of K.P. SPEEDWASH LIMITED

LEK PETCH COMPANY LIMITED

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Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of LEK PETCH COMPANY LIMITED

INTURESPA ENTERPRISES LIMITED

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Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of INTURESPA ENTERPRISES LIMITED

BIN ELECTRONICS COMPANY LIMITED

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Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of BIN ELECTRONICS COMPANY LIMITED

LAKEHURST LIMITED

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Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of LAKEHURST LIMITED

THURA (OVERSEAS) LIMITED

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Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of THURA (OVERSEAS) LIMITED

EIC CONSULTANTS LIMITED

HE 122449

Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of EIC CONSULTANTS LIMITED

SOUSSANA KIOSKS LIMITED

HE 128671

Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of SOUSSANA KIOSKS LIMITED

TECNO INDUSTRIES (CYPRUS) LIMITED

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Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of TECNO INDUSTRIES (CYPRUS) LIMITED

TECNO DEVELOPERS LIMITED

HE 132908

Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of TECNO DEVELOPERS LIMITED

ANNUALIS TRADING LIMITED

HE 145997

Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of ANNUALIS TRADING LIMITED

OTIONANA NOMINEES LIMITED

HE 146402

Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Director of OTIONANA NOMINEES LIMITED

LINAGE TRADING LIMITED

HE 153899

Potentially Related to ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ who is Secretary of LINAGE TRADING 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