SURCHARGE TRADING LIMITED

Reg. Number:
HE 91940

Type:
Limited Company

Sub-Type:
Private

Registration Date:
14/01/98

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: Φανερωμένης, 145, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SURCHARGE TRADING LIMITED is registered in Cyprus at 14/01/98 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 HE91940. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Φανερωμένης, 145, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ holds the position of Director, ΓΕΩΡΓΙΟΣ ΚΑΠΠΕΛΟΣ 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: ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΚΑΠΠΕΛΟΣ Role: Secretary Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Documents

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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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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

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

ΚΥΚΕΣΜΕ ΚΕΝΤΡΟ ΣΤΡΑΤΗΓΙΚΩΝ ΜΕΛΕΤΩΝ

EE 13801

Potentially Related to ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Owner of ΚΥΚΕΣΜΕ ΚΕΝΤΡΟ ΣΤΡΑΤΗΓΙΚΩΝ ΜΕΛΕΤΩΝ

ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΩΝ ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

HE 66878

Potentially Related to ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Director of ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΩΝ ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

A. ARISTOTELOUS DEVELOPMENT LIMITED

HE 69113

Potentially Related to ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Director of A. ARISTOTELOUS DEVELOPMENT LIMITED

A. ARISTOTELOUS DEVELOPMENT LIMITED

HE 69113

Potentially Related to ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Secretary of A. ARISTOTELOUS DEVELOPMENT LIMITED

OPTIMA TRAVEL INVESTMENT CONSULTANTS LIMITED

HE 70367

Potentially Related to ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Director of OPTIMA TRAVEL INVESTMENT CONSULTANTS LIMITED

LEGRUITA TRADING LIMITED

HE 71455

Potentially Related to ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Director of LEGRUITA TRADING LIMITED

PROPRIETATIS TRADING LIMITED

HE 72356

Potentially Related to ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Director of PROPRIETATIS TRADING LIMITED

FUNCTUS TRADING LIMITED

HE 79746

Potentially Related to ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Secretary of FUNCTUS TRADING LIMITED

CALIXTE TRADING LIMITED

HE 81476

Potentially Related to ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Director of CALIXTE TRADING LIMITED

SURCHARGE TRADING LIMITED

HE 91940

Potentially Related to ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Director of SURCHARGE TRADING LIMITED

K. MYLOS SPORTS LIMITED

HE 98181

Potentially Related to ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Director of K. MYLOS SPORTS LIMITED

K. MYLOS SPORTS LIMITED

HE 98181

Potentially Related to ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Secretary of K. MYLOS SPORTS LIMITED

S. ARISTOTELOUS SELECTIVE TRADING LTD

HE 123311

Potentially Related to ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Secretary of S. ARISTOTELOUS SELECTIVE TRADING LTD

ΣΤΕΓΗ ΕΝΗΛΙΚΩΝ ΤΑΜΙΕΥΤΗΡΙΟΥ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ

HE 158393

Potentially Related to ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is of ΣΤΕΓΗ ΕΝΗΛΙΚΩΝ ΤΑΜΙΕΥΤΗΡΙΟΥ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ

ΑΡΙΣΤΟΣ ΜΑΛΙΩΤΗΣ ΛΤΔ

HE 181437

Potentially Related to ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Director of ΑΡΙΣΤΟΣ ΜΑΛΙΩΤΗΣ ΛΤΔ

G B C ENERGY ENGINEERING LTD

HE 256537

Potentially Related to ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Director of G B C ENERGY ENGINEERING LTD

G B C ENERGY ENGINEERING LTD

HE 256537

Potentially Related to ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Secretary of G B C ENERGY ENGINEERING LTD

SAM AROMA RESIDENCES LTD

ΗΕ 417416

Potentially Related to ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Director of SAM AROMA RESIDENCES LTD

SAM AROMA RESIDENCES LTD

ΗΕ 417416

Potentially Related to ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Secretary of SAM AROMA RESIDENCES LTD

LEGRUITA TRADING LIMITED

HE 71455

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΑΠΠΕΛΟΣ who is Secretary of LEGRUITA TRADING LIMITED

SURCHARGE TRADING LIMITED

HE 91940

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΑΠΠΕΛΟΣ who is Secretary of SURCHARGE TRADING LIMITED

G.N.D. CONSTRUCTIONS LIMITED

HE 99198

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΑΠΠΕΛΟΣ who is Director of G.N.D. CONSTRUCTIONS 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