MONTERAY TRADING COMPANY LIMITED

Reg. Number:
HE 90610

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/11/97

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: John Kennedy, IRIS TOWER, Floor 7, Flat 740B Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MONTERAY TRADING COMPANY LIMITED is registered in Cyprus at 20/11/97 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 HE90610. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is John Kennedy, IRIS TOWER, Floor 7, Flat 740B Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΝΑ ΣΑΒΒΑ holds the position of Director, ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ 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: ΜΑΡΙΝΑ ΣΑΒΒΑ Role: Director Potentially Affiliated Companies: 110 Appointed on: ░░░░░░░

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

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Active Name: ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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Active Name: ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ Role: Secretary Potentially Affiliated Companies: 685 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

TRAECON TRAVEL & TOURS LIMITED

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Potentially Related to ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ who is Director of TRAECON TRAVEL & TOURS LIMITED

CRYWOLF ENTERPRISES LIMITED

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Potentially Related to ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ who is Director of CRYWOLF ENTERPRISES LIMITED

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Potentially Related to ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ who is Director of MONTERAY TRADING COMPANY LIMITED

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Potentially Related to ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ who is Director of SANDWELL SHIPPING COMPANY LIMITED

AMBRO- MBA HOLDINGS LIMITED

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Potentially Related to ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ who is Director of AMBRO- MBA HOLDINGS LIMITED

G. CHRYSOSTOMOU TRADING CO LIMITED

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Potentially Related to ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ who is Director of G. CHRYSOSTOMOU TRADING CO LIMITED

G. CHRYSOSTOMOU TRADING CO LIMITED

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Potentially Related to ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ who is Secretary of G. CHRYSOSTOMOU TRADING CO LIMITED

SEBURO HOLDINGS LTD

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Potentially Related to ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ who is Director of SEBURO HOLDINGS LTD

SEBURO HOLDINGS LTD

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Potentially Related to ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ who is Secretary of SEBURO HOLDINGS LTD

VIXERE HOLDINGS LTD

ΗΕ 395599

Potentially Related to ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ who is Director of VIXERE HOLDINGS LTD

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ΗΕ 395599

Potentially Related to ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ who is Secretary of VIXERE HOLDINGS LTD

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ΗΕ 398376

Potentially Related to ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ who is Director of OKINA MACHI LTD

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Potentially Related to ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ who is Secretary of OKINA MACHI LTD

KON LAN NA MACHI LTD

ΗΕ 398377

Potentially Related to ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ who is Director of KON LAN NA MACHI LTD

KON LAN NA MACHI LTD

ΗΕ 398377

Potentially Related to ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ who is Secretary of KON LAN NA MACHI LTD

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ΗΕ 414263

Potentially Related to ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ who is Director of NOVISERA LIMITED

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ΗΕ 414263

Potentially Related to ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ who is Secretary of NOVISERA LIMITED

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Potentially Related to ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ who is Director of SONOSA LIMITED

SONOSA LIMITED

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Potentially Related to ΓΑΒΡΙΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ who is Secretary of SONOSA LIMITED

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ΛΕΥΚΟΣ ΚΛΗΡΙΔΗΣ, ΚΥΡ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑ

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AUCKLAND SHIPPING COMPANY LIMITED

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BARIPADI SHIPPING COMPANY LIMITED

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CROYDON NAVIGATION COMPANY LIMITED

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KRI LOGISTICS LIMITED

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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