IND-EX TRADING CO.

Reg. Number:
S 4220

Type:
Partnership

Sub-Type:
General Partnership

Registration Date:
25/07/70

Organisation Status: Active

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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: Αμμόχωστος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

IND-EX TRADING CO. is registered in Cyprus at 25/07/70 as a(n) Partnership. The Registration Number for this Cyprus Partnership as held by the Official Government of the Cyprus Registrar Of Companies is S4220. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αμμόχωστος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ holds the position of General Partner, ΓΕΩΡΓΙΟΣ ΤΡΙΑΡΟΣ holds the position of General Partner. 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: ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ Role: General Partner Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ΓΕΩΡΓΙΟΣ ΤΡΙΑΡΟΣ Role: General Partner Potentially Affiliated Companies: 1 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

IND-EX TRADING CO.

S 4220

Potentially Related to ΓΕΩΡΓΙΟΣ ΤΡΙΑΡΟΣ who is General Partner of IND-EX TRADING CO.

IND-EX TRADING CO.

S 4220

Potentially Related to ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ who is General Partner of IND-EX TRADING CO.

CASILTA MARINE COMPANY LIMITED

HE 38266

Potentially Related to ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of CASILTA MARINE COMPANY LIMITED

ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ

HE 155760

Potentially Related to ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ

N. PAPACONSTANTINOU PROPERTY CONSULTANTS L.L.C.

ΗΕ 392160

Potentially Related to ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of N. PAPACONSTANTINOU PROPERTY CONSULTANTS L.L.C.

N. PAPACONSTANTINOU PROPERTY CONSULTANTS L.L.C.

ΗΕ 392160

Potentially Related to ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of N. PAPACONSTANTINOU PROPERTY CONSULTANTS L.L.C.

IAK - PAPAELLINAS ENERGY LIMITED

ΗΕ 427184

Potentially Related to ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of IAK - PAPAELLINAS ENERGY LIMITED

MARAEL LIMITED

HE 432214

Potentially Related to ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of MARAEL LIMITED

GOTIARE LIMITED

ΗΕ 439515

Potentially Related to ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of GOTIARE LIMITED

VEMARIA ENTERPRISES LIMITED

ΗΕ 439516

Potentially Related to ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of VEMARIA ENTERPRISES LIMITED

CDL SERVICES LIMITED

HE 77249

Potentially Related to ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of CDL SERVICES LIMITED

IMPERIALIS TRUST LIMITED

HE 265466

Potentially Related to ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of IMPERIALIS TRUST LIMITED

ALPHA TELEVISION CYPRUS LIMITED

HE 347839

Potentially Related to ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of ALPHA TELEVISION CYPRUS 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