A.F.I. TRADING CO.

Reg. Number:
S 5953

Type:
Partnership

Sub-Type:
General Partnership

Registration Date:
12/05/77

Organisation Status: Active

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: Ηλέκτρας, 9, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

A.F.I. TRADING CO. is registered in Cyprus at 12/05/77 as a(n) Partnership. The Registration Number for this Cyprus Partnership as held by the Official Government of the Cyprus Registrar Of Companies is S5953. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Ηλέκτρας, 9, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΟΥΛΛΑ ΑΝΔΡΕΟΥ holds the position of General Partner, ΑΔΩΝΙΣ ΠΕΤΡΟΥ ΚΑΛΟΠΕΤΡΙΔΗΣ holds the position of General Partner, ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΤΖΗΣΑΒΒΑ 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: ΚΟΥΛΛΑ ΑΝΔΡΕΟΥ Role: General Partner Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΑΔΩΝΙΣ ΠΕΤΡΟΥ ΚΑΛΟΠΕΤΡΙΔΗΣ Role: General Partner Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΤΖΗΣΑΒΒΑ Role: General Partner Potentially Affiliated Companies: 1 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

Π. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑ

S 5893

Potentially Related to ΑΔΩΝΙΣ ΠΕΤΡΟΥ ΚΑΛΟΠΕΤΡΙΔΗΣ who is General Partner of Π. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑ

A.F.I. TRADING CO.

S 5953

Potentially Related to ΑΔΩΝΙΣ ΠΕΤΡΟΥ ΚΑΛΟΠΕΤΡΙΔΗΣ who is General Partner of A.F.I. TRADING CO.

HORWATH P. KALOPETRIDES & CO

S 8939

Potentially Related to ΑΔΩΝΙΣ ΠΕΤΡΟΥ ΚΑΛΟΠΕΤΡΙΔΗΣ who is General Partner of HORWATH P. KALOPETRIDES & CO

A.F.I. TRADING CO.

S 5953

Potentially Related to ΚΟΥΛΛΑ ΑΝΔΡΕΟΥ who is General Partner of A.F.I. TRADING CO.

BELLA GOUSTO

EE 30672

Potentially Related to ΚΟΥΛΛΑ ΑΝΔΡΕΟΥ who is Owner of BELLA GOUSTO

ΣΤΕΓΗ ΥΠΕΡΗΛΙΚΩΝ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔ

HE 69985

Potentially Related to ΚΟΥΛΛΑ ΑΝΔΡΕΟΥ who is Secretary of ΣΤΕΓΗ ΥΠΕΡΗΛΙΚΩΝ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔ

ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ

HE 98043

Potentially Related to ΚΟΥΛΛΑ ΑΝΔΡΕΟΥ who is Director of ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ

C. ANDREOU MOTOR LIMITED

HE 147069

Potentially Related to ΚΟΥΛΛΑ ΑΝΔΡΕΟΥ who is Secretary of C. ANDREOU MOTOR LIMITED

LK PALTRANS LIMITED

HE 161309

Potentially Related to ΚΟΥΛΛΑ ΑΝΔΡΕΟΥ who is Director of LK PALTRANS LIMITED

LK PALTRANS LIMITED

HE 161309

Potentially Related to ΚΟΥΛΛΑ ΑΝΔΡΕΟΥ who is Secretary of LK PALTRANS LIMITED

A.F.I. TRADING CO.

S 5953

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΤΖΗΣΑΒΒΑ who is General Partner of A.F.I. TRADING CO.

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