SANCTION TRADING LIMITED

Reg. Number:
HE 84775

Type:
Limited Company

Sub-Type:
Private

Registration Date:
14/03/97

Organisation Status: Dissolved

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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: Προμηθέως, 12, PELEKANOS COURT 21, Flat 102 Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SANCTION TRADING LIMITED is registered in Cyprus at 14/03/97 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 HE84775. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Προμηθέως, 12, PELEKANOS COURT 21, Flat 102 Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΕΩΡΓΙΟΣ ΖΑΧΑΡΙΑ holds the position of Director, ΛΕΝΙΑ ΣΑΒΒΙΔΟΥ 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: ΓΕΩΡΓΙΟΣ ΖΑΧΑΡΙΑ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΛΕΝΙΑ ΣΑΒΒΙΔΟΥ Role: Secretary Potentially Affiliated Companies: 10 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ 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

VOTHROTRANS

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Z.N. INSPECTIONEERING SERVICES LIMITED

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Potentially Related to ΓΕΩΡΓΙΟΣ ΖΑΧΑΡΙΑ who is Secretary of Z.N. INSPECTIONEERING SERVICES LIMITED

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Potentially Related to ΓΕΩΡΓΙΟΣ ΖΑΧΑΡΙΑ who is Secretary of ATTRACTION CLUB LTD

TAPISCO LIMITED

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TAPISCO LIMITED

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ΣΑΒΒΙΔΟΥ & ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ

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ΣΑΒΒΙΔΟΥ & ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ

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Potentially Related to ΛΕΝΙΑ ΣΑΒΒΙΔΟΥ who is Secretary of ΣΑΒΒΙΔΟΥ & ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ

TROCHIA INVESTMENTS LTD

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Potentially Related to ΛΕΝΙΑ ΣΑΒΒΙΔΟΥ who is Director of TROCHIA INVESTMENTS LTD

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Potentially Related to ΛΕΝΙΑ ΣΑΒΒΙΔΟΥ who is Secretary of TROCHIA INVESTMENTS LTD

ΕΤΑΙΡΕΙΑ ΥΠΟΔΗΜΑΤΟΠΟΙΩΝ "ΝΕΑ ΣΚΑΛΑ"

EE 3352

Potentially Related to ΛΕΝΙΑ ΣΑΒΒΙΔΟΥ who is Director of ΕΤΑΙΡΕΙΑ ΥΠΟΔΗΜΑΤΟΠΟΙΩΝ "ΝΕΑ ΣΚΑΛΑ"

ΕΤΑΙΡΕΙΑ ΥΠΟΔΗΜΑΤΟΠΟΙΩΝ "ΝΕΑ ΣΚΑΛΑ"

EE 3352

Potentially Related to ΛΕΝΙΑ ΣΑΒΒΙΔΟΥ who is Secretary of ΕΤΑΙΡΕΙΑ ΥΠΟΔΗΜΑΤΟΠΟΙΩΝ "ΝΕΑ ΣΚΑΛΑ"

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