M.S. & J.M. TRADING LIMITED

Reg. Number:
HE 43705

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/05/91

Organisation Status: Dissolved

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: Νέλσωνος, 24, Στρόβολος Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

M.S. & J.M. TRADING LIMITED is registered in Cyprus at 06/05/91 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 HE43705. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Νέλσωνος, 24, Στρόβολος Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΑ ΜΑΡΑΘΟΒΟΥΝΙΩΤΟΥ holds the position of Director, ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ holds the position of Director, ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ 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: ΜΑΡΙΑ ΜΑΡΑΘΟΒΟΥΝΙΩΤΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ 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

ΠΟΤΑΜΟΣ & ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ ΛΟΓΙΣΤΕΣ-ΕΛΕΓΚΤΕΣ

S 10124

Potentially Related to ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ who is General Partner of ΠΟΤΑΜΟΣ & ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ ΛΟΓΙΣΤΕΣ-ΕΛΕΓΚΤΕΣ

ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ ΤΥΜΒΙΑΝΑ

EE 37973

Potentially Related to ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ who is Owner of ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ ΤΥΜΒΙΑΝΑ

M.S. & J.M. TRADING LIMITED

HE 43705

Potentially Related to ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ who is Director of M.S. & J.M. TRADING LIMITED

M.S. & J.M. TRADING LIMITED

HE 43705

Potentially Related to ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ who is Secretary of M.S. & J.M. TRADING LIMITED

ECOREHABILITAITON LIMITED

HE 47702

Potentially Related to ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ who is Director of ECOREHABILITAITON LIMITED

PVT TRADING CO LIMITED

HE 55783

Potentially Related to ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ who is Director of PVT TRADING CO LIMITED

ΧΡΥΣΟΧΟΕΙΟΝ - ΑΡΓΥΡΟΧΟΕΙΟΝ ΤΥΜΒΙΑΝΑ ΛΙΜΙΤΕΔ

HE 89493

Potentially Related to ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ who is Secretary of ΧΡΥΣΟΧΟΕΙΟΝ - ΑΡΓΥΡΟΧΟΕΙΟΝ ΤΥΜΒΙΑΝΑ ΛΙΜΙΤΕΔ

MARATHOVOUNIOTIS & POTAMOS SERVICES LIMITED

HE 90554

Potentially Related to ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ who is Director of MARATHOVOUNIOTIS & POTAMOS SERVICES LIMITED

RMS TIMEX LIMITED

HE 107607

Potentially Related to ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ who is Director of RMS TIMEX LIMITED

GWF LIMITED

HE 123362

Potentially Related to ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ who is Director of GWF LIMITED

HRG CONSULTIMEX LIMITED

HE 125932

Potentially Related to ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ who is Director of HRG CONSULTIMEX LIMITED

AA XPERT TECHNOLOGIES LIMITED

HE 126180

Potentially Related to ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ who is Director of AA XPERT TECHNOLOGIES LIMITED

AA XPERT TECHNOLOGIES LIMITED

HE 126180

Potentially Related to ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ who is Secretary of AA XPERT TECHNOLOGIES LIMITED

ANDYV ADMINISTRATION LIMITED

HE 141277

Potentially Related to ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ who is Director of ANDYV ADMINISTRATION LIMITED

TOPBOX LTD

HE 181374

Potentially Related to ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ who is Secretary of TOPBOX LTD

STALU TRADING LTD

HE 199963

Potentially Related to ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ who is Director of STALU TRADING LTD

STALU TRADING LTD

HE 199963

Potentially Related to ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ who is Secretary of STALU TRADING LTD

E.M.I.A.S. EAST MED INVESTMENT ADVISORY SERVICES LTD

HE 344652

Potentially Related to ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ who is Director of E.M.I.A.S. EAST MED INVESTMENT ADVISORY SERVICES LTD

E.M.I.A.S. EAST MED INVESTMENT ADVISORY SERVICES LTD

HE 344652

Potentially Related to ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ who is Secretary of E.M.I.A.S. EAST MED INVESTMENT ADVISORY SERVICES LTD

M.S. & J.M. TRADING LIMITED

HE 43705

Potentially Related to ΜΑΡΙΑ ΜΑΡΑΘΟΒΟΥΝΙΩΤΟΥ who is Director of M.S. & J.M. TRADING LIMITED

VIBRIDGE LIMITED

HE 207215

Potentially Related to ΜΑΡΙΑ ΜΑΡΑΘΟΒΟΥΝΙΩΤΟΥ who is Director of VIBRIDGE 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