JOSPI TRADING LIMITED

Reg. Number:
HE 93463

Type:
Limited Company

Sub-Type:
Private

Registration Date:
24/03/98

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: Ευαγόρα Παλληκαρίδη, 59, Floor 1, Flat 101 Πάφος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

JOSPI TRADING LIMITED is registered in Cyprus at 24/03/98 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 HE93463. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Ευαγόρα Παλληκαρίδη, 59, Floor 1, Flat 101 Πάφος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected IOSEF MIHAILOV SPIRIDONOV holds the position of Director, ΣΑΒΒΑΣ ΣΤΕΦΟΥ ΣΑΒΒΑ 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: IOSEF MIHAILOV SPIRIDONOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΣΑΒΒΑΣ ΣΤΕΦΟΥ ΣΑΒΒΑ Role: Secretary Potentially Affiliated Companies: 15 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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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

JOSPI TRADING LIMITED

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Potentially Related to IOSEF MIHAILOV SPIRIDONOV who is Director of JOSPI TRADING LIMITED

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IV.OL. TRADING CO LIMITED

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Potentially Related to ΣΑΒΒΑΣ ΣΤΕΦΟΥ ΣΑΒΒΑ who is Secretary of IV.OL. TRADING CO LIMITED

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Potentially Related to ΣΑΒΒΑΣ ΣΤΕΦΟΥ ΣΑΒΒΑ who is Secretary of ΠΑ.ΜΟΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

ΠΕΤΡ. ΑΝΤ (ΔΙΑΧΕΙΡΙΣΗ ΕΣΤΙΑΤΟΡΙΩΝ) ΛΙΜΙΤΕΔ

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Potentially Related to ΣΑΒΒΑΣ ΣΤΕΦΟΥ ΣΑΒΒΑ who is Secretary of ΠΕΤΡ. ΑΝΤ (ΔΙΑΧΕΙΡΙΣΗ ΕΣΤΙΑΤΟΡΙΩΝ) ΛΙΜΙΤΕΔ

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Potentially Related to ΣΑΒΒΑΣ ΣΤΕΦΟΥ ΣΑΒΒΑ who is Secretary of STRONG TOWER DEVELOPERS CO LIMITED

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Potentially Related to ΣΑΒΒΑΣ ΣΤΕΦΟΥ ΣΑΒΒΑ who is Secretary of ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΙΧΑΛΗ ΕΥΑΓΓΕΛΟΥ & ΑΜΒΡΟΣΙΟΥ ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔ

BO & MA ASIAN TRADE CO (OVERSEAS) LIMITED

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Potentially Related to ΣΑΒΒΑΣ ΣΤΕΦΟΥ ΣΑΒΒΑ who is Secretary of BO & MA ASIAN TRADE CO (OVERSEAS) LIMITED

S & A VANINA (OVERSEAS) CO LIMITED

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Potentially Related to ΣΑΒΒΑΣ ΣΤΕΦΟΥ ΣΑΒΒΑ who is Secretary of S & A VANINA (OVERSEAS) CO LIMITED

V.V. MAXIMENKO (UKRA) TRADING LIMITED

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Potentially Related to ΣΑΒΒΑΣ ΣΤΕΦΟΥ ΣΑΒΒΑ who is Secretary of V.V. MAXIMENKO (UKRA) TRADING LIMITED

T.OL.BON ENTERPRISES LIMITED

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Potentially Related to ΣΑΒΒΑΣ ΣΤΕΦΟΥ ΣΑΒΒΑ who is Secretary of T.OL.BON ENTERPRISES LIMITED

JOSPI TRADING LIMITED

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Potentially Related to ΣΑΒΒΑΣ ΣΤΕΦΟΥ ΣΑΒΒΑ who is Secretary of JOSPI TRADING LIMITED

ILVECO LIMITED

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Potentially Related to ΣΑΒΒΑΣ ΣΤΕΦΟΥ ΣΑΒΒΑ who is Secretary of ILVECO LIMITED

IAKA CO LIMITED

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Potentially Related to ΣΑΒΒΑΣ ΣΤΕΦΟΥ ΣΑΒΒΑ who is Secretary of IAKA CO LIMITED

SAVVAS STEFOU SAVVA LLC

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Potentially Related to ΣΑΒΒΑΣ ΣΤΕΦΟΥ ΣΑΒΒΑ who is Director of SAVVAS STEFOU SAVVA LLC

SAVVAS STEFOU SAVVA LLC

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Potentially Related to ΣΑΒΒΑΣ ΣΤΕΦΟΥ ΣΑΒΒΑ who is Secretary of SAVVAS STEFOU SAVVA LLC

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