CUNEX TRADE LIMITED

Reg. Number:
HE 44216

Type:
Limited Company

Sub-Type:
Private

Registration Date:
13/06/91

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: Αρχ. Μακαρίου ΙΙΙ, 70, AFEMIA BUILDING, Floor 3, 1077, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CUNEX TRADE LIMITED is registered in Cyprus at 13/06/91 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 HE44216. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 70, AFEMIA BUILDING, Floor 3, 1077, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected STANISLAV CUZNAR holds the position of Director, ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣ holds the position of Director, AXPHIL SECRETARIAL LIMITED 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: STANISLAV CUZNAR Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣ Role: Director Potentially Affiliated Companies: 246 Appointed on: ░░░░░░░

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

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

Active Name: AXPHIL SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 214 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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Authorised Share Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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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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Other Companies from Similarly Named Officials

MEDISVET

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MARK-MAN DEVELOPMENT INTERNATIONAL LIMITED

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AMALISIA LIMITED

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AXPHIL (SERVICES) LIMITED

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AXPHIL (NOMINEES) LIMITED

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Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of AXPHIL (NOMINEES) LIMITED

COSY CONSULTANTS LIMITED

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Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of COSY CONSULTANTS LIMITED

ΕΠΙΧΕΙΡΗΣΕΙΣ ΘΡΑΣΥΒΟΥΛΟΥ ΚΑΙ ΦΕΛΕΚΚΗΣ ΛΙΜΙΤΕΔ

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Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of ΕΠΙΧΕΙΡΗΣΕΙΣ ΘΡΑΣΥΒΟΥΛΟΥ ΚΑΙ ΦΕΛΕΚΚΗΣ ΛΙΜΙΤΕΔ

AFXENTIOU & PHILIPPIDES CONSULTANTS LIMITED

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Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of AFXENTIOU & PHILIPPIDES CONSULTANTS LIMITED

VENUSIAMANGA LIMITED

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Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of VENUSIAMANGA LIMITED

FRODITAMANGA LIMITED

HE 33068

Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of FRODITAMANGA LIMITED

LARNAMANGA LIMITED

HE 33124

Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of LARNAMANGA LIMITED

APYN INVESTMENTS LIMITED

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Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of APYN INVESTMENTS LIMITED

MBJ TRADING LIMITED

HE 33815

Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of MBJ TRADING LIMITED

NEW YORK ELECTRO-PHARMACO-THERAPEUTIC LIMITED

HE 35163

Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of NEW YORK ELECTRO-PHARMACO-THERAPEUTIC LIMITED

EUROJORDAN EXCHANGE CO LIMITED

HE 35429

Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of EUROJORDAN EXCHANGE CO LIMITED

ARIS TECHNIK DISTRIBUTION (OVERSEAS) LIMITED

HE 36402

Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of ARIS TECHNIK DISTRIBUTION (OVERSEAS) LIMITED

LEFA INVESTMENT COMPANY LIMITED

HE 37149

Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of LEFA INVESTMENT COMPANY LIMITED

G. GREGORY (MACHINERY SUPPLIERS) LIMITED

HE 37215

Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of G. GREGORY (MACHINERY SUPPLIERS) LIMITED

OWALL'S (CYPRUS) LIMITED

HE 37450

Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of OWALL'S (CYPRUS) LIMITED

MEDEST FAST FERRY LIMITED

HE 37873

Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of MEDEST FAST FERRY LIMITED

ALMAHARY ARTWORK LIMITED

HE 39060

Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of ALMAHARY ARTWORK LIMITED

G. F. BALANCE GENERAL TRADING (OVERSEAS) LIMITED

HE 39276

Potentially Related to AXPHIL SECRETARIAL LIMITED who is Assistant Secretary of G. F. BALANCE GENERAL TRADING (OVERSEAS) LIMITED

KYRIACOS MICHAEL POWER TOOLS LIMITED

HE 39306

Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of KYRIACOS MICHAEL POWER TOOLS LIMITED

MTR METALS (OVERSEAS) LIMITED

HE 40371

Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of MTR METALS (OVERSEAS) LIMITED

TECHNODIZAJN (CYPRUS) LIMITED

HE 40441

Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of TECHNODIZAJN (CYPRUS) LIMITED

CYARTES TRADING (OVERSEAS) LIMITED

HE 41439

Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of CYARTES TRADING (OVERSEAS) LIMITED

CORPINVEST LIMITED

HE 41542

Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of CORPINVEST LIMITED

SENAD TRADING LIMITED

HE 41578

Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of SENAD TRADING LIMITED

C.A. MICHAEL FINANCIAL SERVICES LIMITED

HE 41588

Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of C.A. MICHAEL FINANCIAL SERVICES LIMITED

KANECO LIMITED

HE 41944

Potentially Related to AXPHIL SECRETARIAL LIMITED who is Secretary of KANECO 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