MERLIN TRADING CO. LIMITED

Reg. Number:
HE 9327

Type:
Limited Company

Sub-Type:
Private

Registration Date:
21/04/77

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: Σαλαμίνος, 4, 1035, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MERLIN TRADING CO. LIMITED is registered in Cyprus at 21/04/77 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 HE9327. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Σαλαμίνος, 4, 1035, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΟΥ holds the position of Director, ΚΥΡΙΑΚΟΣ Α. ΔΗΜΗΤΡΙΟΥ holds the position of Director, ΚΥΡΙΑΚΟΣ Α. ΔΗΜΗΤΡΙΟΥ 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: ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΟΥ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΚΥΡΙΑΚΟΣ Α. ΔΗΜΗΤΡΙΟΥ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΚΥΡΙΑΚΟΣ Α. ΔΗΜΗΤΡΙΟΥ Role: Secretary Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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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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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: ░░░░░░░

Mortgages

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District Office: ░░░░░░░

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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

ΚΕΡΑΜΟΥΡΓΕΙΟΝ ΑΤΛΑΣ ΛΙΜΙΤΕΔ

HE 2832

Potentially Related to ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΟΥ who is Director of ΚΕΡΑΜΟΥΡΓΕΙΟΝ ΑΤΛΑΣ ΛΙΜΙΤΕΔ

ALEXANDER TRADING COMPANY LIMITED

HE 4093

Potentially Related to ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΟΥ who is Director of ALEXANDER TRADING COMPANY LIMITED

ODEON DEVELOPMENTS LIMITED

HE 5658

Potentially Related to ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΟΥ who is Director of ODEON DEVELOPMENTS LIMITED

MERLIN TRADING CO. LIMITED

HE 9327

Potentially Related to ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΟΥ who is Director of MERLIN TRADING CO. LIMITED

MENEOU DEVELOPMENTS LIMITED

HE 11644

Potentially Related to ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΟΥ who is Director of MENEOU DEVELOPMENTS LIMITED

Δ.Α ΔΗΜΗΤΡΙΟΥ ΕΙΔΗ ΝΕΩΤΕΡΙΣΜΟΥ ΛΙΜΙΤΕΔ

HE 34007

Potentially Related to ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΟΥ who is Director of Δ.Α ΔΗΜΗΤΡΙΟΥ ΕΙΔΗ ΝΕΩΤΕΡΙΣΜΟΥ ΛΙΜΙΤΕΔ

LAMELLOSA SHIPPING CO. LIMITED

HE 34520

Potentially Related to ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΟΥ who is Secretary of LAMELLOSA SHIPPING CO. LIMITED

MACTRA SHIPPING CO. LIMITED

HE 37536

Potentially Related to ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΟΥ who is Secretary of MACTRA SHIPPING CO. LIMITED

INTERGROC TRADING CORPORATION LΙΜΙΤΕD

HE 213599

Potentially Related to ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΟΥ who is Director of INTERGROC TRADING CORPORATION LΙΜΙΤΕD

FAMAGUSTA TRANSPORT SERVICE LIMITED

HE 662

Potentially Related to ΚΥΡΙΑΚΟΣ Α. ΔΗΜΗΤΡΙΟΥ who is Director of FAMAGUSTA TRANSPORT SERVICE LIMITED

SALAMIS CARTON INDUSTRY LIMITED

HE 2713

Potentially Related to ΚΥΡΙΑΚΟΣ Α. ΔΗΜΗΤΡΙΟΥ who is Director of SALAMIS CARTON INDUSTRY LIMITED

MERLIN TRADING CO. LIMITED

HE 9327

Potentially Related to ΚΥΡΙΑΚΟΣ Α. ΔΗΜΗΤΡΙΟΥ who is Director of MERLIN TRADING CO. LIMITED

MERLIN TRADING CO. LIMITED

HE 9327

Potentially Related to ΚΥΡΙΑΚΟΣ Α. ΔΗΜΗΤΡΙΟΥ who is Secretary of MERLIN TRADING CO. LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (7 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