THIVRON TRADING CO. LIMITED

Reg. Number:
HE 66953

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/11/94

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

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

THIVRON TRADING CO. LIMITED is registered in Cyprus at 30/11/94 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 HE66953. 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 IVAN CHARAGOV holds the position of Director, ALEXANDER SAVANTCHOUK holds the position of Director, ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ 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: IVAN CHARAGOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ALEXANDER SAVANTCHOUK Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ Role: Secretary Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Documents

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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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ 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: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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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

THIVRON TRADING CO. LIMITED

HE 66953

Potentially Related to ALEXANDER SAVANTCHOUK who is Director of THIVRON TRADING CO. LIMITED

THIVRON TRADING CO. LIMITED

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Potentially Related to IVAN CHARAGOV who is Director of THIVRON TRADING CO. LIMITED

ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ & ΣΙΑ

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Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is General Partner of ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ & ΣΙΑ

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Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is Secretary of STAVROS TAKI HILL TRADING LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is Director of TRANSCAPITAL BUSINESS SERVICES LIMITED

TRANSCAPITAL BUSINESS SERVICES LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is Secretary of TRANSCAPITAL BUSINESS SERVICES LIMITED

CLEMESSY TRADING LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is Secretary of CLEMESSY TRADING LIMITED

NOUVELLE INVESTMENT LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is Secretary of NOUVELLE INVESTMENT LIMITED

HARIVDI TRADING CO. LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is Secretary of HARIVDI TRADING CO. LIMITED

THIVRON TRADING CO. LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is Secretary of THIVRON TRADING CO. LIMITED

SHARADA ENTERPRISES LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is Secretary of SHARADA ENTERPRISES LIMITED

LATIUM TRADING CO. LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is Secretary of LATIUM TRADING CO. LIMITED

DELORIAN INVESTMENTS LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is Secretary of DELORIAN INVESTMENTS LIMITED

MIRRA LUX (CYPRUS) LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ who is Secretary of MIRRA LUX (CYPRUS) 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