DIRFIS TRADING CO. LIMITED

Reg. Number:
HE 65155

Type:
Limited Company

Sub-Type:
Private

Registration Date:
22/09/94

Organisation Status: Three month notice published

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: Γ. Γενναδίου, 10, AGATHAGGELOS COURT, Floor 4, Flat 403 Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DIRFIS TRADING CO. LIMITED is registered in Cyprus at 22/09/94 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 HE65155. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Γ. Γενναδίου, 10, AGATHAGGELOS COURT, Floor 4, Flat 403 Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected GARDIANKO STANISLAV holds the position of Director, DROZD VICTOR holds the position of Director, GRAMARO CONSULTING & SERVICES 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: GARDIANKO STANISLAV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: DROZD VICTOR Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: GRAMARO CONSULTING & SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 817 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

DIRFIS TRADING CO. LIMITED

HE 65155

Potentially Related to DROZD VICTOR who is Director of DIRFIS TRADING CO. LIMITED

DIRFIS TRADING CO. LIMITED

HE 65155

Potentially Related to GARDIANKO STANISLAV who is Director of DIRFIS TRADING CO. LIMITED

THE MILLENIUM CENTRE LIMITED

AE 1691

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of THE MILLENIUM CENTRE LIMITED

SEMELI COMMERCIAL LTD

AE 1699

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of SEMELI COMMERCIAL LTD

GREEN MANUFACTURING LIMITED

AE 1800

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of GREEN MANUFACTURING LIMITED

BISTAT TRADING CO. LIMITED

HE 54632

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of BISTAT TRADING CO. LIMITED

SAKER ENTERPRISES LIMITED

HE 58632

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of SAKER ENTERPRISES LIMITED

WOODLARK CO LIMITED

HE 60094

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of WOODLARK CO LIMITED

GESACO TRADING LIMITED

HE 60696

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of GESACO TRADING LIMITED

ARINA TRADING LIMITED

HE 60741

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of ARINA TRADING LIMITED

RANGESTAR LIMITED

HE 61468

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of RANGESTAR LIMITED

CAPLAND TRADING LIMITED

HE 61547

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Director of CAPLAND TRADING LIMITED

OVINNIK LIMITED

HE 62195

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of OVINNIK LIMITED

COMPLEXE TUNNELING LIMITED

HE 62697

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of COMPLEXE TUNNELING LIMITED

KIMINO TRADING CO. LIMITED

HE 64649

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of KIMINO TRADING CO. LIMITED

MIRTA OVERSEAS LIMITED

HE 64898

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of MIRTA OVERSEAS LIMITED

GAVRINA CO LIMITED

HE 64899

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of GAVRINA CO LIMITED

LA SEVEZ CO LIMITED

HE 64901

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of LA SEVEZ CO LIMITED

LA VASIMA CO LIMITED

HE 64903

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of LA VASIMA CO LIMITED

DIRFIS TRADING CO. LIMITED

HE 65155

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of DIRFIS TRADING CO. LIMITED

STEPORIM OVERSEAS LIMITED

HE 65197

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of STEPORIM OVERSEAS LIMITED

V.E.G. TRADING CO LIMITED

HE 65198

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of V.E.G. TRADING CO LIMITED

CORFIDEPA CORPORATION FOR INVESTMENT AND DEVELOPMENT IN PALESTINE LIMITED

HE 65277

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of CORFIDEPA CORPORATION FOR INVESTMENT AND DEVELOPMENT IN PALESTINE LIMITED

THEGOFI TRADING CO. LIMITED

HE 65278

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of THEGOFI TRADING CO. LIMITED

CATI TRADING (CYPRUS) LIMITED

HE 65557

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of CATI TRADING (CYPRUS) LIMITED

KARANOS TRADING CO. LIMITED

HE 65660

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of KARANOS TRADING CO. LIMITED

IAMVLIHOS TRADING CO. LIMITED

HE 65661

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of IAMVLIHOS TRADING CO. LIMITED

GLAFKI TRADING CO. LIMITED

HE 65662

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of GLAFKI TRADING CO. LIMITED

GYGIS TRADING CO. LIMITED

HE 65663

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of GYGIS TRADING CO. LIMITED

MIRKINOS TRADING CO. LIMITED

HE 65995

Potentially Related to GRAMARO CONSULTING & SERVICES LIMITED who is Secretary of MIRKINOS TRADING CO. 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