JACOB RAVIV TRADING LIMITED

Reg. Number:
HE 96613

Type:
Limited Company

Sub-Type:
Private

Registration Date:
10/08/98

Organisation Status: Dissolved

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: Ελευθερίας, 118, Δερύνεια 5380, Αμμόχωστος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

JACOB RAVIV TRADING LIMITED is registered in Cyprus at 10/08/98 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 HE96613. The Organisation Status is Dissolved. There are 2 Officials currently on file. The address of the company is Ελευθερίας, 118, Δερύνεια 5380, Αμμόχωστος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected X.M. SERVICES LIMITED holds the position of Director, X.M. SERVICES LIMITED 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: X.M. SERVICES LIMITED Role: Director Potentially Affiliated Companies: 47 Appointed on: ░░░░░░░

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

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

Active Name: X.M. SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 47 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

WILNA LTD

HE 67746

Potentially Related to X.M. SERVICES LIMITED who is Director of WILNA LTD

ARIS CAPITAL (CYPRUS) LIMITED

HE 81199

Potentially Related to X.M. SERVICES LIMITED who is Director of ARIS CAPITAL (CYPRUS) LIMITED

ARIS CAPITAL (CYPRUS) LIMITED

HE 81199

Potentially Related to X.M. SERVICES LIMITED who is Secretary of ARIS CAPITAL (CYPRUS) LIMITED

JACOB RAVIV TRADING LIMITED

HE 96613

Potentially Related to X.M. SERVICES LIMITED who is Director of JACOB RAVIV TRADING LIMITED

JACOB RAVIV TRADING LIMITED

HE 96613

Potentially Related to X.M. SERVICES LIMITED who is Secretary of JACOB RAVIV TRADING LIMITED

AVELTION TRADING LIMITED

HE 146294

Potentially Related to X.M. SERVICES LIMITED who is Secretary of AVELTION TRADING LIMITED

THERAPY TRADING LIMITED

HE 151237

Potentially Related to X.M. SERVICES LIMITED who is Secretary of THERAPY TRADING LIMITED

ROCIADA LIMITED

HE 154192

Potentially Related to X.M. SERVICES LIMITED who is Director of ROCIADA LIMITED

ROCIADA LIMITED

HE 154192

Potentially Related to X.M. SERVICES LIMITED who is Secretary of ROCIADA LIMITED

ATWOOD TRADING & CONSULTING LIMITED

HE 174168

Potentially Related to X.M. SERVICES LIMITED who is Director of ATWOOD TRADING & CONSULTING LIMITED

ATWOOD TRADING & CONSULTING LIMITED

HE 174168

Potentially Related to X.M. SERVICES LIMITED who is Secretary of ATWOOD TRADING & CONSULTING LIMITED

FRANKBELL HOLDINGS LIMITED

HE 174647

Potentially Related to X.M. SERVICES LIMITED who is Secretary of FRANKBELL HOLDINGS LIMITED

LOUISA HOLDINGS LIMITED

HE 175559

Potentially Related to X.M. SERVICES LIMITED who is Secretary of LOUISA HOLDINGS LIMITED

GLACIER CAPITAL SERVICES (CYPRUS) LTD

HE 180880

Potentially Related to X.M. SERVICES LIMITED who is Director of GLACIER CAPITAL SERVICES (CYPRUS) LTD

CLARE LIMITED

HE 184558

Potentially Related to X.M. SERVICES LIMITED who is Secretary of CLARE LIMITED

ADELONG LTD

HE 189514

Potentially Related to X.M. SERVICES LIMITED who is Secretary of ADELONG LTD

TOMLAN LIMITED

HE 190235

Potentially Related to X.M. SERVICES LIMITED who is Director of TOMLAN LIMITED

MUSTOE LTD

HE 191809

Potentially Related to X.M. SERVICES LIMITED who is Director of MUSTOE LTD

MUSTOE LTD

HE 191809

Potentially Related to X.M. SERVICES LIMITED who is Secretary of MUSTOE LTD

DECATUR LIMITED

HE 200302

Potentially Related to X.M. SERVICES LIMITED who is Director of DECATUR LIMITED

CASAL LTD

HE 203796

Potentially Related to X.M. SERVICES LIMITED who is Director of CASAL LTD

CASAL LTD

HE 203796

Potentially Related to X.M. SERVICES LIMITED who is Secretary of CASAL LTD

KROGAFOS RESEARCH LTD

HE 208870

Potentially Related to X.M. SERVICES LIMITED who is Director of KROGAFOS RESEARCH LTD

KROGAFOS RESEARCH LTD

HE 208870

Potentially Related to X.M. SERVICES LIMITED who is Secretary of KROGAFOS RESEARCH LTD

EXAVESTMENT LIMITED

HE 225102

Potentially Related to X.M. SERVICES LIMITED who is Director of EXAVESTMENT LIMITED

CESSIOTRADE LIMITED

HE 227039

Potentially Related to X.M. SERVICES LIMITED who is Director of CESSIOTRADE LIMITED

ECOWAY LIMITED

HE 247579

Potentially Related to X.M. SERVICES LIMITED who is Secretary of ECOWAY LIMITED

K.D.S.E. COMMODITY TRADING LTD

HE 252265

Potentially Related to X.M. SERVICES LIMITED who is Director of K.D.S.E. COMMODITY TRADING LTD

K.D.S.E. COMMODITY TRADING LTD

HE 252265

Potentially Related to X.M. SERVICES LIMITED who is Secretary of K.D.S.E. COMMODITY TRADING LTD

DESIMA INVESTMENT CONSULTANTS LIMITED

HE 252904

Potentially Related to X.M. SERVICES LIMITED who is Director of DESIMA INVESTMENT CONSULTANTS 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