SIMCACO TRADING LIMITED

Reg. Number:
HE 63564

Type:
Limited Company

Sub-Type:
Private

Registration Date:
14/07/94

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: Μενάνδρου, 1Ε, FROSIA BUILDING, Floor 4, Flat 3 Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SIMCACO TRADING LIMITED is registered in Cyprus at 14/07/94 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 HE63564. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Μενάνδρου, 1Ε, FROSIA BUILDING, Floor 4, Flat 3 Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected JOHN STRIBACH holds the position of Director, ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ 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: JOHN STRIBACH Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ Role: Secretary Potentially Affiliated Companies: 20 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

SIMCACO TRADING LIMITED

HE 63564

Potentially Related to JOHN STRIBACH who is Director of SIMCACO TRADING LIMITED

DROSOTHERM LIMITED

HE 26462

Potentially Related to ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ who is Director of DROSOTHERM LIMITED

DROSOTHERM LIMITED

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Potentially Related to ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of DROSOTHERM LIMITED

FENALCEA TRADING LIMITED

HE 34511

Potentially Related to ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of FENALCEA TRADING LIMITED

ΑΝΔΡΕΑΣ ΜΕΣΑΡΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

HE 37862

Potentially Related to ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of ΑΝΔΡΕΑΣ ΜΕΣΑΡΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

ΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

HE 37875

Potentially Related to ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of ΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

ΞΙΝΑΡΗΣΛΑΝΤ ΛΙΜΙΤΕΔ

HE 40689

Potentially Related to ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of ΞΙΝΑΡΗΣΛΑΝΤ ΛΙΜΙΤΕΔ

MAKENTO ENTERPRISES LIMITED

HE 45492

Potentially Related to ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ who is Director of MAKENTO ENTERPRISES LIMITED

MAKENTO ENTERPRISES LIMITED

HE 45492

Potentially Related to ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of MAKENTO ENTERPRISES LIMITED

MARLAWS SERVICES LIMITED

HE 46012

Potentially Related to ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ who is Director of MARLAWS SERVICES LIMITED

MARLAWS SERVICES LIMITED

HE 46012

Potentially Related to ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of MARLAWS SERVICES LIMITED

SIMCACO TRADING LIMITED

HE 63564

Potentially Related to ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of SIMCACO TRADING LIMITED

JOSTRONA TRADING LIMITED

HE 65255

Potentially Related to ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of JOSTRONA TRADING LIMITED

MAXSTAR COMPANY LIMITED

HE 65561

Potentially Related to ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of MAXSTAR COMPANY LIMITED

PROSPECT SERVICES LIMITED

HE 67841

Potentially Related to ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of PROSPECT SERVICES LIMITED

SIXTEEN PLUS TRADING LIMITED

HE 84688

Potentially Related to ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of SIXTEEN PLUS TRADING LIMITED

GRADDICK ENTERPRISES LIMITED

HE 86392

Potentially Related to ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of GRADDICK ENTERPRISES LIMITED

P & S QUARRIES LIMITED

HE 86599

Potentially Related to ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of P & S QUARRIES LIMITED

GOLDKEY CONSULTING LIMITED

HE 142825

Potentially Related to ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of GOLDKEY CONSULTING LIMITED

CABLENET MULTIMEDIA LTD

HE 275452

Potentially Related to ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of CABLENET MULTIMEDIA LTD

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