HORMINUM TRADING LIMITED

Reg. Number:
HE 95433

Type:
Limited Company

Sub-Type:
Private

Registration Date:
18/06/98

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: Ρήγα Φεραίου, 2, LIMASSOL CENTRE, BLOCK B, Floor 3, Flat 306 3095, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

HORMINUM TRADING LIMITED is registered in Cyprus at 18/06/98 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 HE95433. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Ρήγα Φεραίου, 2, LIMASSOL CENTRE, BLOCK B, Floor 3, Flat 306 3095, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MOZGIN SERGEY holds the position of Director, ΓΙΑΝΝΟΣ Β. ΙΩΑΝΝΟΥ 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: MOZGIN SERGEY Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΑΝΝΟΣ Β. ΙΩΑΝΝΟΥ Role: Secretary Potentially Affiliated Companies: 18 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: ░░░░░░░░░░░░░░░░░░░░░

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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

HORMINUM TRADING LIMITED

HE 95433

Potentially Related to MOZGIN SERGEY who is Director of HORMINUM TRADING LIMITED

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΥΛΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

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Potentially Related to ΓΙΑΝΝΟΣ Β. ΙΩΑΝΝΟΥ who is Secretary of ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΥΛΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

ΓΙΑΝΝΑΚΗΣ Σ. ΙΩΑΝΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

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Potentially Related to ΓΙΑΝΝΟΣ Β. ΙΩΑΝΝΟΥ who is Secretary of ΓΙΑΝΝΑΚΗΣ Σ. ΙΩΑΝΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

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Potentially Related to ΓΙΑΝΝΟΣ Β. ΙΩΑΝΝΟΥ who is Secretary of D. PAPAIOANNOU ARTISTIC PROMOTION LIMITED

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Potentially Related to ΓΙΑΝΝΟΣ Β. ΙΩΑΝΝΟΥ who is Director of D.E. TARGET MARKETING LIMITED

TITARKO TRADING LIMITED

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Potentially Related to ΓΙΑΝΝΟΣ Β. ΙΩΑΝΝΟΥ who is Secretary of TITARKO TRADING LIMITED

GELIOS TRADING CO LIMITED

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Potentially Related to ΓΙΑΝΝΟΣ Β. ΙΩΑΝΝΟΥ who is Director of GELIOS TRADING CO LIMITED

GELIOS TRADING CO LIMITED

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Potentially Related to ΓΙΑΝΝΟΣ Β. ΙΩΑΝΝΟΥ who is Secretary of GELIOS TRADING CO LIMITED

MEROMIGRON TRADING LIMITED

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Potentially Related to ΓΙΑΝΝΟΣ Β. ΙΩΑΝΝΟΥ who is Director of MEROMIGRON TRADING LIMITED

MEROMIGRON TRADING LIMITED

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Potentially Related to ΓΙΑΝΝΟΣ Β. ΙΩΑΝΝΟΥ who is Secretary of MEROMIGRON TRADING LIMITED

OVERLOOK TRADING LIMITED

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Potentially Related to ΓΙΑΝΝΟΣ Β. ΙΩΑΝΝΟΥ who is Secretary of OVERLOOK TRADING LIMITED

AVIATIC ENTERPRISES COMPANY LIMITED

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Potentially Related to ΓΙΑΝΝΟΣ Β. ΙΩΑΝΝΟΥ who is Secretary of AVIATIC ENTERPRISES COMPANY LIMITED

KODR PUBLISHING LIMITED

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Potentially Related to ΓΙΑΝΝΟΣ Β. ΙΩΑΝΝΟΥ who is Secretary of KODR PUBLISHING LIMITED

HORMINUM TRADING LIMITED

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Potentially Related to ΓΙΑΝΝΟΣ Β. ΙΩΑΝΝΟΥ who is Secretary of HORMINUM TRADING LIMITED

R.F.C. CLEARING HOUSE LIMITED

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Potentially Related to ΓΙΑΝΝΟΣ Β. ΙΩΑΝΝΟΥ who is Secretary of R.F.C. CLEARING HOUSE LIMITED

E&K ANAYIOTOS LIMITED

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Potentially Related to ΓΙΑΝΝΟΣ Β. ΙΩΑΝΝΟΥ who is Secretary of E&K ANAYIOTOS LIMITED

LEBADA ENTERPRISES LIMITED

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Potentially Related to ΓΙΑΝΝΟΣ Β. ΙΩΑΝΝΟΥ who is Secretary of LEBADA ENTERPRISES LIMITED

FASTON TRADING LIMITED

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Potentially Related to ΓΙΑΝΝΟΣ Β. ΙΩΑΝΝΟΥ who is Secretary of FASTON TRADING LIMITED

NEONIS ENTERPRISES LIMITED

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Potentially Related to ΓΙΑΝΝΟΣ Β. ΙΩΑΝΝΟΥ who is Secretary of NEONIS ENTERPRISES 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