L.E.V. TRADING LIMITED

Reg. Number:
HE 75201

Type:
Limited Company

Sub-Type:
Private

Registration Date:
14/11/95

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: Χαλκοκονδύλη, 10, Λυκαβητός Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

L.E.V. TRADING LIMITED is registered in Cyprus at 14/11/95 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 HE75201. The Organisation Status is Three month notice published. There are 4 Officials currently on file. The address of the company is Χαλκοκονδύλη, 10, Λυκαβητός Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected RAFAT MOHD AL RASHIDI holds the position of Director, ALEXANDRE SOBOLEV holds the position of Director, ΚΩΣΤΑΣ ΡΩΣΣΟΣ holds the position of Director, ΚΩΣΤΑΣ ΡΩΣΣΟΣ 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: RAFAT MOHD AL RASHIDI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ALEXANDRE SOBOLEV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΣΤΑΣ ΡΩΣΣΟΣ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΣΤΑΣ ΡΩΣΣΟΣ Role: Secretary Potentially Affiliated Companies: 14 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

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

L.E.V. TRADING LIMITED

HE 75201

Potentially Related to ALEXANDRE SOBOLEV who is Director of L.E.V. TRADING LIMITED

L.E.V. TRADING LIMITED

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Potentially Related to RAFAT MOHD AL RASHIDI who is Director of L.E.V. TRADING LIMITED

T. N. STRAWBERRY PUB LIMITED

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KALMYKA TRADING LIMITED

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ALGRIT ENTERPRISES LIMITED

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L.E.V. TRADING LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΡΩΣΣΟΣ who is Director of L.E.V. TRADING LIMITED

L.E.V. TRADING LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΡΩΣΣΟΣ who is Secretary of L.E.V. TRADING LIMITED

BENEFICTUM (OVERSEAS) LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΡΩΣΣΟΣ who is Director of BENEFICTUM (OVERSEAS) LIMITED

BENEFICTUM (OVERSEAS) LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΡΩΣΣΟΣ who is Director of BENEFICTUM (OVERSEAS) LIMITED

PIRS BROADCASTING LIMITED

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PIRS BROADCASTING LIMITED

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Σ. ΡΩΣΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

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Potentially Related to ΚΩΣΤΑΣ ΡΩΣΣΟΣ who is Director of Σ. ΡΩΣΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

SURFRIDER (CYPRUS) LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΡΩΣΣΟΣ who is Secretary of SURFRIDER (CYPRUS) LIMITED

NIK ROSSOS LTD

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Potentially Related to ΚΩΣΤΑΣ ΡΩΣΣΟΣ who is Secretary of NIK ROSSOS LTD

K.E.M. ROSSOS HOLDINGS LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΡΩΣΣΟΣ who is Director of K.E.M. ROSSOS HOLDINGS 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