DAAL TRADING LIMITED

Reg. Number:
HE 67447

Type:
Limited Company

Sub-Type:
Private

Registration Date:
16/12/94

Organisation Status: Dissolved

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: Σοφούλη, 16, Flat 403 Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DAAL TRADING LIMITED is registered in Cyprus at 16/12/94 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 HE67447. The Organisation Status is Dissolved. There are 5 Officials currently on file. The address of the company is Σοφούλη, 16, Flat 403 Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ALEXANDER GEORGIEV ZANEV holds the position of Director, DANAIL METOVIEV GEORGIEV holds the position of Director, EVGENI STOECHKOV holds the position of Secretary, SYLVIA ZAMBOUNIDOU holds the position of Secretary, ΔΩΡΑ ΙΕΡΟΔΙΑΚΟΝΟΥ 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: ALEXANDER GEORGIEV ZANEV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: DANAIL METOVIEV GEORGIEV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: EVGENI STOECHKOV Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SYLVIA ZAMBOUNIDOU Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΔΩΡΑ ΙΕΡΟΔΙΑΚΟΝΟΥ Role: Secretary Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

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

DAAL TRADING LIMITED

HE 67447

Potentially Related to ALEXANDER GEORGIEV ZANEV who is Director of DAAL TRADING LIMITED

DAAL TRADING LIMITED

HE 67447

Potentially Related to DANAIL METOVIEV GEORGIEV who is Director of DAAL TRADING LIMITED

DAAL TRADING LIMITED

HE 67447

Potentially Related to EVGENI STOECHKOV who is Secretary of DAAL TRADING LIMITED

DAAL TRADING LIMITED

HE 67447

Potentially Related to SYLVIA ZAMBOUNIDOU who is Secretary of DAAL TRADING LIMITED

E.J. HEALTHY FOOD PRODUCTS LIMITED

HE 62481

Potentially Related to ΔΩΡΑ ΙΕΡΟΔΙΑΚΟΝΟΥ who is Secretary of E.J. HEALTHY FOOD PRODUCTS LIMITED

DAAL TRADING LIMITED

HE 67447

Potentially Related to ΔΩΡΑ ΙΕΡΟΔΙΑΚΟΝΟΥ who is Secretary of DAAL TRADING LIMITED

INEXTRADE LIMITED

HE 71782

Potentially Related to ΔΩΡΑ ΙΕΡΟΔΙΑΚΟΝΟΥ who is Secretary of INEXTRADE LIMITED

FANTASY COMPUTER ARTWORKS LIMITED

HE 72930

Potentially Related to ΔΩΡΑ ΙΕΡΟΔΙΑΚΟΝΟΥ who is Secretary of FANTASY COMPUTER ARTWORKS LIMITED

G.D.G. BALKAN RESTAURANT LIMITED

HE 75366

Potentially Related to ΔΩΡΑ ΙΕΡΟΔΙΑΚΟΝΟΥ who is Secretary of G.D.G. BALKAN RESTAURANT LIMITED

B.O.T.O. TRADING CO LIMITED

HE 79619

Potentially Related to ΔΩΡΑ ΙΕΡΟΔΙΑΚΟΝΟΥ who is Secretary of B.O.T.O. TRADING CO LIMITED

HE 100778

Potentially Related to ΔΩΡΑ ΙΕΡΟΔΙΑΚΟΝΟΥ who is Secretary of PELDI LIMITED

AL-BAHRIAH CONSULTANTS LIMITED

HE 102440

Potentially Related to ΔΩΡΑ ΙΕΡΟΔΙΑΚΟΝΟΥ who is Secretary of AL-BAHRIAH CONSULTANTS 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