DNIESTER TRADING LIMITED

Reg. Number:
HE 56080

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/01/70

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: Στασικράτους, 29, SAMICO BUILDING, Floor 2, Flat 201 Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DNIESTER 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 HE56080. The Organisation Status is Dissolved. There are 1 Officials currently on file. The address of the company is Στασικράτους, 29, SAMICO BUILDING, Floor 2, Flat 201 Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected PASCHAL 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: PASCHAL SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 270 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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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share 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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

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J.K.J. TRADING COMPANY LIMITED

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SEKIM TRADING LIMITED

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IKARIA TRADING LIMITED

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Potentially Related to PASCHAL SECRETARIAL LIMITED who is Secretary of IKARIA TRADING LIMITED

KOPRO TRADING LIMITED

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Potentially Related to PASCHAL SECRETARIAL LIMITED who is Secretary of KOPRO TRADING LIMITED

TAHA LIMITED

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Potentially Related to PASCHAL SECRETARIAL LIMITED who is Secretary of TAHA LIMITED

VOLVI TRADING LIMITED

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Potentially Related to PASCHAL SECRETARIAL LIMITED who is Secretary of VOLVI TRADING LIMITED

NAKINTHOS TRADING LIMITED

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ENIPEAS CONSULTANTS LIMITED

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PIERIA CONSULTANTS LIMITED

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VERMIO TRADING LIMITED

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Potentially Related to PASCHAL SECRETARIAL LIMITED who is Secretary of VERMIO TRADING LIMITED

KEROS CONSULTANTS LIMITED

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Potentially Related to PASCHAL SECRETARIAL LIMITED who is Secretary of KEROS CONSULTANTS LIMITED

CROSSBORDER FINANCE (CYPRUS) LIMITED

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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