G.V.D. TRADE ALLIANCE LIMITED

Reg. Number:
HE 63280

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/06/94

Organisation Status: Three month notice published

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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: Σοφούλη, 28, Flat 212-213 Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

G.V.D. TRADE ALLIANCE LIMITED is registered in Cyprus at 30/06/94 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 HE63280. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Σοφούλη, 28, Flat 212-213 Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ holds the position of Director, ΒΑΣΟΣ ΣΑΜΑΡΑΣ holds the position of Director, ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ 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: ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

Active Name: ΒΑΣΟΣ ΣΑΜΑΡΑΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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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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Issued 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

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

THE FOUR OAK PUB

EE 10498

Potentially Related to ΒΑΣΟΣ ΣΑΜΑΡΑΣ who is Owner of THE FOUR OAK PUB

G.V.D. TRADE ALLIANCE LIMITED

HE 63280

Potentially Related to ΒΑΣΟΣ ΣΑΜΑΡΑΣ who is Director of G.V.D. TRADE ALLIANCE LIMITED

ORCA DIVERS LIMITED

HE 65092

Potentially Related to ΒΑΣΟΣ ΣΑΜΑΡΑΣ who is Director of ORCA DIVERS LIMITED

ORCA DIVERS LIMITED

HE 65092

Potentially Related to ΒΑΣΟΣ ΣΑΜΑΡΑΣ who is Secretary of ORCA DIVERS LIMITED

Χ ΝΙΚΟΛΑΣ ΛΕΙΒΑΔΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

HE 29873

Potentially Related to ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ who is Director of Χ ΝΙΚΟΛΑΣ ΛΕΙΒΑΔΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

RATONIO TRAVEL TOURIST SERVICES LIMITED

HE 43729

Potentially Related to ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ who is Secretary of RATONIO TRAVEL TOURIST SERVICES LIMITED

Y & K SCARAMOUCHE LIMITED

HE 61465

Potentially Related to ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ who is Secretary of Y & K SCARAMOUCHE LIMITED

E.J. HEALTHY FOOD PRODUCTS LIMITED

HE 62481

Potentially Related to ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ who is Director of E.J. HEALTHY FOOD PRODUCTS LIMITED

G.V.D. TRADE ALLIANCE LIMITED

HE 63280

Potentially Related to ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ who is Director of G.V.D. TRADE ALLIANCE LIMITED

G.V.D. TRADE ALLIANCE LIMITED

HE 63280

Potentially Related to ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ who is Secretary of G.V.D. TRADE ALLIANCE LIMITED

GLARIT (OVERSEAS) LIMITED

HE 64090

Potentially Related to ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ who is Secretary of GLARIT (OVERSEAS) LIMITED

LESSNAB LIMITED

HE 69930

Potentially Related to ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ who is Secretary of LESSNAB LIMITED

ZENGIRNO LIMITED

HE 70969

Potentially Related to ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ who is Secretary of ZENGIRNO LIMITED

PARESKI LIMITED

HE 70971

Potentially Related to ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ who is Secretary of PARESKI LIMITED

STACEY LIMITED

HE 73702

Potentially Related to ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ who is Secretary of STACEY LIMITED

BELINDERO TRADING LIMITED

HE 73968

Potentially Related to ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ who is Secretary of BELINDERO TRADING LIMITED

RY. MA. PHARMACEUTICAL PRODUCTS LIMITED

HE 74229

Potentially Related to ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ who is Secretary of RY. MA. PHARMACEUTICAL PRODUCTS LIMITED

N.L.C. CONSULTANCY SERVICES LIMITED

HE 75068

Potentially Related to ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ who is Director of N.L.C. CONSULTANCY SERVICES LIMITED

N.L.C. CONSULTANCY SERVICES LIMITED

HE 75068

Potentially Related to ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ who is Secretary of N.L.C. CONSULTANCY SERVICES LIMITED

CYROFOR (OVERSEAS) LIMITED

HE 84755

Potentially Related to ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ who is Secretary of CYROFOR (OVERSEAS) LIMITED

CYKALORA (OVERSEAS) LIMITED

HE 85351

Potentially Related to ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ who is Secretary of CYKALORA (OVERSEAS) LIMITED

KETHAMAR LIMITED

HE 112643

Potentially Related to ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ who is Director of KETHAMAR LIMITED

KETHAMAR LIMITED

HE 112643

Potentially Related to ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ who is Secretary of KETHAMAR 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