VERITAS TRADING COMPANY

Reg. Number:
S 7347

Type:
Partnership

Sub-Type:
General Partnership

Registration Date:
14/06/83

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: Μακαρίου, 209, Λακατάμια Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

VERITAS TRADING COMPANY is registered in Cyprus at 14/06/83 as a(n) Partnership. The Registration Number for this Cyprus Partnership as held by the Official Government of the Cyprus Registrar Of Companies is S7347. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Μακαρίου, 209, Λακατάμια Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΘΗΝΑ ΑΝΔΡΕΟΥ holds the position of General Partner, ΕΥΔΟΚΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ 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: ΑΘΗΝΑ ΑΝΔΡΕΟΥ Role: General Partner Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΕΥΔΟΚΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ Role: General Partner Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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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

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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

VERITAS TRADING COMPANY

S 7347

Potentially Related to ΑΘΗΝΑ ΑΝΔΡΕΟΥ who is General Partner of VERITAS TRADING COMPANY

STEDICO ENTERPRISES COMPANY

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Potentially Related to ΑΘΗΝΑ ΑΝΔΡΕΟΥ who is General Partner of STEDICO ENTERPRISES COMPANY

AQUALEO TRADING

EE 8965

Potentially Related to ΑΘΗΝΑ ΑΝΔΡΕΟΥ who is Owner of AQUALEO TRADING

ATHINA FLOWER SHOP

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Potentially Related to ΑΘΗΝΑ ΑΝΔΡΕΟΥ who is Owner of ATHINA FLOWER SHOP

ΟΠΤΙΚΟΣ ΟΙΚΟΣ ΛΑΖΑΡΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΙΜΙΤΕΔ

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Potentially Related to ΑΘΗΝΑ ΑΝΔΡΕΟΥ who is Secretary of ΟΠΤΙΚΟΣ ΟΙΚΟΣ ΛΑΖΑΡΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΙΜΙΤΕΔ

A.L. FRANCO-CHYPRIOTE SOLE AGENCIES LIMITED

HE 35816

Potentially Related to ΑΘΗΝΑ ΑΝΔΡΕΟΥ who is Director of A.L. FRANCO-CHYPRIOTE SOLE AGENCIES LIMITED

A.L. FRANCO-CHYPRIOTE SOLE AGENCIES LIMITED

HE 35816

Potentially Related to ΑΘΗΝΑ ΑΝΔΡΕΟΥ who is Secretary of A.L. FRANCO-CHYPRIOTE SOLE AGENCIES LIMITED

ΨΗΣΤΑΡΙΑ ΑΘΗΝΑ & ΙΟΥΛΙΑ ΛΙΜΙΤΕΔ

HE 116017

Potentially Related to ΑΘΗΝΑ ΑΝΔΡΕΟΥ who is Director of ΨΗΣΤΑΡΙΑ ΑΘΗΝΑ & ΙΟΥΛΙΑ ΛΙΜΙΤΕΔ

A. & CH. ANDREOU (ALONEFTES) CONTRACTORS & DEVELOPERS LIMITED

HE 154308

Potentially Related to ΑΘΗΝΑ ΑΝΔΡΕΟΥ who is Secretary of A. & CH. ANDREOU (ALONEFTES) CONTRACTORS & DEVELOPERS LIMITED

ΣΤΕΡΑΚΟ ΓΕΩΡΓΙΚΗ ΛΙΜΙΤΕΔ

HE 7318

Potentially Related to ΕΥΔΟΚΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of ΣΤΕΡΑΚΟ ΓΕΩΡΓΙΚΗ ΛΙΜΙΤΕΔ

VERITAS TRADING COMPANY

S 7347

Potentially Related to ΕΥΔΟΚΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is General Partner of VERITAS TRADING COMPANY

L.C. HOTELS LIMITED

HE 70741

Potentially Related to ΕΥΔΟΚΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of L.C. HOTELS LIMITED

VIVID CONSTRUCTIONS LIMITED

HE 179130

Potentially Related to ΕΥΔΟΚΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Secretary of VIVID CONSTRUCTIONS LIMITED

ERACLIS SECRETARIAL SERVICES LIMITED

HE 154338

Potentially Related to ΕΥΔΟΚΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Secretary of ERACLIS SECRETARIAL SERVICES LIMITED

LATRICO TRADING & INVESTMENTS LIMITED

HE 177202

Potentially Related to ΕΥΔΟΚΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Director of LATRICO TRADING & INVESTMENTS LIMITED

CORPORATERRA SECRETARIAL SERVICES LIMITED

HE 223929

Potentially Related to ΕΥΔΟΚΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ who is Secretary of CORPORATERRA SECRETARIAL SERVICES 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