PERIVALE TRADING COMPANY LIMITED

Reg. Number:
HE 67603

Type:
Limited Company

Sub-Type:
Private

Registration Date:
22/12/94

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: Μιχαήλ Γεωργίου, 38, Αθηένου Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PERIVALE TRADING COMPANY LIMITED is registered in Cyprus at 22/12/94 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 HE67603. The Organisation Status is Three month notice published. There are 6 Officials currently on file. The address of the company is Μιχαήλ Γεωργίου, 38, Αθηένου Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΦΑΝΗ ΓΡΗΓΟΡΙΟΥ ΝΕΓΡΟΥ holds the position of Director, ΓΡΗΓΟΡΙΟΣ ΕΡΡΙΚΟΥ ΝΕΓΡΟΣ holds the position of Director, ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΥ ΝΑΝΤΖΟΠΟΥΛΟΣ holds the position of Director, ΣΤΡΑΤΗΓΟΥΛΛΑ ΠΑΝΑΓΙΩΤΗ ΤΖΑΤΖΑ holds the position of Director, ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΥ ΝΑΝΤΖΟΠΟΥΛΟΣ holds the position of Director, ΙΑΚΩΒΟΣ Α. ΡΟΚΟΠΟΣ 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: ΦΑΝΗ ΓΡΗΓΟΡΙΟΥ ΝΕΓΡΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΓΡΗΓΟΡΙΟΣ ΕΡΡΙΚΟΥ ΝΕΓΡΟΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΥ ΝΑΝΤΖΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΣΤΡΑΤΗΓΟΥΛΛΑ ΠΑΝΑΓΙΩΤΗ ΤΖΑΤΖΑ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΥ ΝΑΝΤΖΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΙΑΚΩΒΟΣ Α. ΡΟΚΟΠΟΣ Role: Secretary Potentially Affiliated Companies: 2 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

PERIVALE TRADING COMPANY LIMITED

HE 67603

Potentially Related to ΓΡΗΓΟΡΙΟΣ ΕΡΡΙΚΟΥ ΝΕΓΡΟΣ who is Director of PERIVALE TRADING COMPANY LIMITED

SLIMFIT TRADING COMPANY LIMITED

HE 67604

Potentially Related to ΓΡΗΓΟΡΙΟΣ ΕΡΡΙΚΟΥ ΝΕΓΡΟΣ who is Director of SLIMFIT TRADING COMPANY LIMITED

THALASCO TRADING LIMITED

HE 29987

Potentially Related to ΙΑΚΩΒΟΣ Α. ΡΟΚΟΠΟΣ who is Secretary of THALASCO TRADING LIMITED

PERIVALE TRADING COMPANY LIMITED

HE 67603

Potentially Related to ΙΑΚΩΒΟΣ Α. ΡΟΚΟΠΟΣ who is Secretary of PERIVALE TRADING COMPANY LIMITED

PERIVALE TRADING COMPANY LIMITED

HE 67603

Potentially Related to ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΥ ΝΑΝΤΖΟΠΟΥΛΟΣ who is Director of PERIVALE TRADING COMPANY LIMITED

PERIVALE TRADING COMPANY LIMITED

HE 67603

Potentially Related to ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΥ ΝΑΝΤΖΟΠΟΥΛΟΣ who is Director of PERIVALE TRADING COMPANY LIMITED

PERIVALE TRADING COMPANY LIMITED

HE 67603

Potentially Related to ΣΤΡΑΤΗΓΟΥΛΛΑ ΠΑΝΑΓΙΩΤΗ ΤΖΑΤΖΑ who is Director of PERIVALE TRADING COMPANY LIMITED

SLIMFIT TRADING COMPANY LIMITED

HE 67604

Potentially Related to ΣΤΡΑΤΗΓΟΥΛΛΑ ΠΑΝΑΓΙΩΤΗ ΤΖΑΤΖΑ who is Director of SLIMFIT TRADING COMPANY LIMITED

PERIVALE TRADING COMPANY LIMITED

HE 67603

Potentially Related to ΦΑΝΗ ΓΡΗΓΟΡΙΟΥ ΝΕΓΡΟΥ who is Director of PERIVALE TRADING COMPANY LIMITED

SLIMFIT TRADING COMPANY LIMITED

HE 67604

Potentially Related to ΦΑΝΗ ΓΡΗΓΟΡΙΟΥ ΝΕΓΡΟΥ who is Director of SLIMFIT TRADING COMPANY 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