GEPICO TRADING LIMITED

Reg. Number:
HE 92965

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/03/98

Organisation Status: Winding Up by the Court

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Αγίας Σοφίας, 5, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

GEPICO TRADING LIMITED is registered in Cyprus at 06/03/98 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 HE92965. The Organisation Status is Winding Up by the Court. There are 2 Officials currently on file. The address of the company is Αγίας Σοφίας, 5, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΑΓΙΩΤΗΣ ΑΠΟΣΤΟΛΟΥ holds the position of Director, ΜΑΡΙΝΑ ΠΙΕΡΗ 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: ΠΑΝΑΓΙΩΤΗΣ ΑΠΟΣΤΟΛΟΥ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΝΑ ΠΙΕΡΗ Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

ΕΙΔΗ ΕΝΔΥΣΗΣ Π & Α ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔ

HE 52933

Potentially Related to ΜΑΡΙΝΑ ΠΙΕΡΗ who is Secretary of ΕΙΔΗ ΕΝΔΥΣΗΣ Π & Α ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔ

GEPICO TRADING LIMITED

HE 92965

Potentially Related to ΜΑΡΙΝΑ ΠΙΕΡΗ who is Secretary of GEPICO TRADING LIMITED

TRADING AGENCY EXPO.

EE 1891

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΠΟΣΤΟΛΟΥ who is Owner of TRADING AGENCY EXPO.

METALIMPO LIMITED

HE 5267

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of METALIMPO LIMITED

PANHARTICO LIMITED

HE 8217

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of PANHARTICO LIMITED

PAN. APOSTOLOU AGENCIES LIMITED

HE 16506

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of PAN. APOSTOLOU AGENCIES LIMITED

ΕΙΔΗ ΕΝΔΥΣΗΣ Π & Α ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔ

HE 52933

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of ΕΙΔΗ ΕΝΔΥΣΗΣ Π & Α ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔ

PAN APOSTOLOU AGENCIES (METALS) LIMITED

HE 56282

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of PAN APOSTOLOU AGENCIES (METALS) LIMITED

ALOCAY HOLDINGS LIMITED

HE 74635

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of ALOCAY HOLDINGS LIMITED

GEPICO TRADING LIMITED

HE 92965

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of GEPICO TRADING LIMITED

Ν & Π ΔΡΟΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

HE 154982

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of Ν & Π ΔΡΟΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

Ν & Π ΔΡΟΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

HE 154982

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΠΟΣΤΟΛΟΥ who is Secretary of Ν & Π ΔΡΟΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

ΨΑΡΑ & ΠΙΕΡΗ ΦΑΣΙΟΝ ΛΙΜΙΤΕΔ

HE 161455

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of ΨΑΡΑ & ΠΙΕΡΗ ΦΑΣΙΟΝ ΛΙΜΙΤΕΔ

VEINUTS & FRUITS LTD

HE 361708

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of VEINUTS & FRUITS LTD

CK RESTAURANT SYSTEM FRANCHISERS LIMITED

HE 57528

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΠΟΣΤΟΛΟΥ who is Director of CK RESTAURANT SYSTEM FRANCHISERS 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