PARGEO TRADING LIMITED

Reg. Number:
HE 70661

Type:
Limited Company

Sub-Type:
Private

Registration Date:
28/04/95

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: Γεωργίου Α, ANNA COURT 2, Flat 4Β Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

PARGEO TRADING LIMITED is registered in Cyprus at 28/04/95 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 HE70661. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Γεωργίου Α, ANNA COURT 2, Flat 4Β Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑΔΗΣ holds the position of Director, ΚΩΣΤΑΚΗΣ ΠΑΡΠΕΡΗΣ holds the position of Director, ΚΑΤΕΡΙΝΑ ΠΑΡΠΕΡΗ 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: ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΣΤΑΚΗΣ ΠΑΡΠΕΡΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΚΑΤΕΡΙΝΑ ΠΑΡΠΕΡΗ Role: Secretary Potentially Affiliated Companies: 2 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: ░░░░░░░░░░░░░░░░░░░░░

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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

ΠΑΙΔΙΚΟ ΞΕΦΑΝΤΩΜΑ

S 9716

Potentially Related to ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑΔΗΣ who is General Partner of ΠΑΙΔΙΚΟ ΞΕΦΑΝΤΩΜΑ

PARGEO TRADING LIMITED

HE 70661

Potentially Related to ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑΔΗΣ who is Director of PARGEO TRADING LIMITED

VENO ESTABLISHMENT (OVERSEAS) LIMITED

HE 83381

Potentially Related to ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑΔΗΣ who is Director of VENO ESTABLISHMENT (OVERSEAS) LIMITED

DIRECT TRADE S.E.E. (OVERSEAS) LIMITED

HE 99831

Potentially Related to ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑΔΗΣ who is Director of DIRECT TRADE S.E.E. (OVERSEAS) LIMITED

MACARTHA HOLDING LIMITED

HE 114558

Potentially Related to ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑΔΗΣ who is Director of MACARTHA HOLDING LIMITED

Z & Z ALLIANCE MANAGEMENT CONSULTANTS LIMITED

HE 138695

Potentially Related to ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑΔΗΣ who is Director of Z & Z ALLIANCE MANAGEMENT CONSULTANTS LIMITED

Z & Z ALLIANCE MANAGEMENT CONSULTANTS LIMITED

HE 138695

Potentially Related to ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑΔΗΣ who is Secretary of Z & Z ALLIANCE MANAGEMENT CONSULTANTS LIMITED

VENO GROUP HOLDINGS LIMITED

HE 180918

Potentially Related to ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑΔΗΣ who is Director of VENO GROUP HOLDINGS LIMITED

DIRECT GROUP HOLDINGS (S.E.E.) LIMITED

HE 180980

Potentially Related to ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑΔΗΣ who is Director of DIRECT GROUP HOLDINGS (S.E.E.) LIMITED

DIRECT DUTY FREE DFL LIMITED

HE 184105

Potentially Related to ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑΔΗΣ who is Director of DIRECT DUTY FREE DFL LIMITED

DIRECT RETAIL (S.E.E) LIMITED

HE 188263

Potentially Related to ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑΔΗΣ who is Director of DIRECT RETAIL (S.E.E) LIMITED

DIRECT PHARMA (S.E.E.) LIMITED

HE 188264

Potentially Related to ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑΔΗΣ who is Director of DIRECT PHARMA (S.E.E.) LIMITED

DIRECT TREASURY HOLDINGS (S.E.E.) LIMITED

HE 199043

Potentially Related to ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑΔΗΣ who is Director of DIRECT TREASURY HOLDINGS (S.E.E.) LIMITED

DIRECT GROUP ALLIANCE (D.G.A.) LIMITED

HE 206970

Potentially Related to ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑΔΗΣ who is Director of DIRECT GROUP ALLIANCE (D.G.A.) LIMITED

PG ORIGINAL BRANDS LIMITED

HE 264062

Potentially Related to ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑΔΗΣ who is Director of PG ORIGINAL BRANDS LIMITED

D.F. LORDOS HOLDINGS LIMITED

HE 30337

Potentially Related to ΚΑΤΕΡΙΝΑ ΠΑΡΠΕΡΗ who is Secretary of D.F. LORDOS HOLDINGS LIMITED

PARGEO TRADING LIMITED

HE 70661

Potentially Related to ΚΑΤΕΡΙΝΑ ΠΑΡΠΕΡΗ who is Secretary of PARGEO TRADING LIMITED

PARGEO TRADING LIMITED

HE 70661

Potentially Related to ΚΩΣΤΑΚΗΣ ΠΑΡΠΕΡΗΣ who is Director of PARGEO TRADING 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