ALSAR TRADING LIMITED

Reg. Number:
HE 53095

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/01/70

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: Ρήγα Φεραίου, 2, LIMASSOL CENTER, BLOCK B, Floor 5, Flat 508 3095, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ALSAR TRADING 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 HE53095. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Ρήγα Φεραίου, 2, LIMASSOL CENTER, BLOCK B, Floor 5, Flat 508 3095, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥ holds the position of Director, ΔΙΓΕΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥ holds the position of Director, LENA SARUNIC holds the position of Director, ALEN SARUNIC holds the position of Director, WASSERMANN INVESTMENTS 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: ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥ Role: Director Potentially Affiliated Companies: 276 Appointed on: ░░░░░░░

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

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

Active Name: ΔΙΓΕΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥ Role: Director Potentially Affiliated Companies: 31 Appointed on: ░░░░░░░

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

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

Active Name: LENA SARUNIC Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ALEN SARUNIC Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: WASSERMANN INVESTMENTS LIMITED Role: Secretary Potentially Affiliated Companies: 171 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

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

ALSAR TRADING LIMITED

HE 53095

Potentially Related to ALEN SARUNIC who is Director of ALSAR TRADING LIMITED

ALSAR TRADING LIMITED

HE 53095

Potentially Related to LENA SARUNIC who is Director of ALSAR TRADING LIMITED

TEKINDA TECHNICAL SERVICES LIMITED

HE 20355

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of TEKINDA TECHNICAL SERVICES LIMITED

CONAM TRADING LIMITED

HE 47677

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of CONAM TRADING LIMITED

ALSAR TRADING LIMITED

HE 53095

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of ALSAR TRADING LIMITED

SWISSTECH HOTEL CONSULTANT AND MANAGEMENT LTD

HE 59079

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of SWISSTECH HOTEL CONSULTANT AND MANAGEMENT LTD

HE 62094

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of ATREX LIMITED

PARKWOODS TRADING LIMITED

HE 63694

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of PARKWOODS TRADING LIMITED

P.D.M. TRADING LIMITED

HE 74499

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Director of P.D.M. TRADING LIMITED

VELIKA SHIPPING COMPANY LIMITED

HE 77704

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of VELIKA SHIPPING COMPANY LIMITED

SPACAR ENTERPRISES LIMITED

HE 78540

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of SPACAR ENTERPRISES LIMITED

NOVA LITTERA LIMITED

HE 94722

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of NOVA LITTERA LIMITED

ARCOMEL TRADING LIMITED

HE 97631

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of ARCOMEL TRADING LIMITED

KAMINO TRANSPORT (OVERSEAS) LIMITED

HE 100752

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of KAMINO TRANSPORT (OVERSEAS) LIMITED

UG TRADING LIMITED

HE 102086

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Director of UG TRADING LIMITED

EUFAIR ENTERPRISES LIMITED

HE 109363

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of EUFAIR ENTERPRISES LIMITED

ALOUNOUDI TRADING LIMITED

HE 111472

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of ALOUNOUDI TRADING LIMITED

PLESSIO RISK AND INSURANCE AGENCY SERVICES LIMITED

HE 119507

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of PLESSIO RISK AND INSURANCE AGENCY SERVICES LIMITED

HE 124203

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of MURAX LIMITED

NADERFARID ENTERPRISES LIMITED

HE 125399

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of NADERFARID ENTERPRISES LIMITED

SECARICA ENTERPRISES LIMITED

HE 128829

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of SECARICA ENTERPRISES LIMITED

DEGETAR ENTERPRISES LIMITED

HE 128843

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of DEGETAR ENTERPRISES LIMITED

SCUTIER TRADING LIMITED

HE 128849

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of SCUTIER TRADING LIMITED

PIRGHIE TRADING LIMITED

HE 129139

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of PIRGHIE TRADING LIMITED

OLEKMA TRADING LIMITED

HE 129868

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of OLEKMA TRADING LIMITED

REZONANTA TRADING LIMITED

HE 130052

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of REZONANTA TRADING LIMITED

ZARGAN TRADING LIMITED

HE 132847

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of ZARGAN TRADING LIMITED

PURUS ENTERPRISES LIMITED

HE 134251

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of PURUS ENTERPRISES LIMITED

PACIFICUS PETROLEUM LIMITED

HE 134308

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of PACIFICUS PETROLEUM LIMITED

UCAYALI TRADING LIMITED

HE 134550

Potentially Related to WASSERMANN INVESTMENTS LIMITED who is Secretary of UCAYALI TRADING LIMITED

The data presented might be outdated as the last change date is "06-07-2020" (4 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