MALM TRADING LTD

Reg. Number:
HE 98453

Type:
Limited Company

Sub-Type:
Private

Registration Date:
16/11/98

Organisation Status: Three month notice published

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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: Λεωνίδου, 12, Στρόβολος 2007, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MALM TRADING LTD is registered in Cyprus at 16/11/98 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 HE98453. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Λεωνίδου, 12, Στρόβολος 2007, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΡΑΣΚΕΥΗ ΝΙΚΟΛΑΟΥ holds the position of Director, ΗΛΙΑΝΑ ΝΙΚΟΛΑΟΥ 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: ΠΑΡΑΣΚΕΥΗ ΝΙΚΟΛΑΟΥ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: ΗΛΙΑΝΑ ΝΙΚΟΛΑΟΥ Role: Secretary Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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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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ShareHolders

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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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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

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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

FROGGIES PASTRY AND SNACK CAFE

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Potentially Related to ΠΑΡΑΣΚΕΥΗ ΝΙΚΟΛΑΟΥ who is Secretary of MADISON TRADING COMPANY LIMITED

MALM TRADING LTD

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Potentially Related to ΠΑΡΑΣΚΕΥΗ ΝΙΚΟΛΑΟΥ who is Director of MALM TRADING LTD

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Potentially Related to ΠΑΡΑΣΚΕΥΗ ΝΙΚΟΛΑΟΥ who is Director of REMILIEN LIMITED

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Potentially Related to ΠΑΡΑΣΚΕΥΗ ΝΙΚΟΛΑΟΥ who is Secretary of REMILIEN LIMITED

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Potentially Related to ΠΑΡΑΣΚΕΥΗ ΝΙΚΟΛΑΟΥ who is Director of MARCEL LIMITED

THE YELLOW ENVELOPE MAIL ORDER CO LIMITED

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N.E.D.A. PIPE-I LIMITED

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Potentially Related to ΠΑΡΑΣΚΕΥΗ ΝΙΚΟΛΑΟΥ who is Secretary of N.E.D.A. PIPE-I LIMITED

K.D.S. PRINT STUDIO DESIGN & PRINTING SERVICES LTD

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Potentially Related to ΠΑΡΑΣΚΕΥΗ ΝΙΚΟΛΑΟΥ who is Secretary of K.D.S. PRINT STUDIO DESIGN & PRINTING SERVICES LTD

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