AL - BADEEL TRADING COMPANY LIMITED

Reg. Number:
HE 51869

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/01/70

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: Αχαιών, 8, 'Αγιος Ανδρέας 1101, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

AL - BADEEL TRADING COMPANY LIMITED is registered in Cyprus at 01/01/70 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 HE51869. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Αχαιών, 8, 'Αγιος Ανδρέας 1101, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣ holds the position of Director, MOHAMED AHMED YAFAIE holds the position of 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: ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣ Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Active Name: MOHAMED AHMED YAFAIE Role: Director Potentially Affiliated Companies: 1 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

AL - BADEEL TRADING COMPANY LIMITED

HE 51869

Potentially Related to MOHAMED AHMED YAFAIE who is Director of AL - BADEEL TRADING COMPANY LIMITED

AL - BADEEL TRADING COMPANY LIMITED

HE 51869

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣ who is Director of AL - BADEEL TRADING COMPANY LIMITED

HIKE TRADING LIMITED

HE 58482

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣ who is Assistant Secretary of HIKE TRADING LIMITED

WESTENAVO LTD

HE 283624

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣ who is Director of WESTENAVO LTD

WESTENAVO LTD

HE 283624

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣ who is Secretary of WESTENAVO LTD

IBDS INTERNATIONAL BUSINESS DEVELOPMENT SERVICES LTD

HE 349764

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣ who is Director of IBDS INTERNATIONAL BUSINESS DEVELOPMENT SERVICES LTD

BREAKBOOKING LIMITED

HE 353609

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣ who is Director of BREAKBOOKING LIMITED

BREAKBOOKING LIMITED

HE 353609

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣ who is Secretary of BREAKBOOKING LIMITED

ML MODULAR LIVING LIMITED

HE 353611

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣ who is Director of ML MODULAR LIVING LIMITED

ML MODULAR LIVING LIMITED

HE 353611

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣ who is Secretary of ML MODULAR LIVING LIMITED

AKINCON LTD

HE 386487

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣ who is Director of AKINCON LTD

AKINCON LTD

HE 386487

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣ who is Secretary of AKINCON LTD

MLC MYKONOS LUXURY COLLECTION LTD

ΗΕ 397746

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣ who is Secretary of MLC MYKONOS LUXURY COLLECTION LTD

EVELYNKAZAN LTD

ΗΕ 386795

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣ who is Director of EVELYNKAZAN LTD

A.Y.P. PRAXES LTD

ΗΕ 388512

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣ who is Director of A.Y.P. PRAXES LTD

A.Y.P. PRAXES LTD

ΗΕ 388512

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣ who is Secretary of A.Y.P. PRAXES LTD

The data presented might be outdated as the last change date is "06-07-2020" (3 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