J.M. ELEMENTALS TRADING (CYPRUS) CO. LTD

Reg. Number:
ΗΕ 390431

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/01/70

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: Λεμεσού, 5, EUROSURE TOWER, Αγλαντζιά 2112, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

J.M. ELEMENTALS TRADING (CYPRUS) CO. LTD is registered in Cyprus at 01/01/70 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 ΗΕ390431. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Λεμεσού, 5, EUROSURE TOWER, Αγλαντζιά 2112, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΙΔΗΣ holds the position of Director, Y.G. JUSTITIA ADVISORY 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: ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΙΔΗΣ Role: Director Potentially Affiliated Companies: 40 Appointed on: ░░░░░░░

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

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

Active Name: Y.G. JUSTITIA ADVISORY LIMITED Role: Secretary Potentially Affiliated Companies: 37 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

ANNDELMAR LTD

HE 358421

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of ANNDELMAR LTD

BORALLO HOLDINGS LIMITED

HE 366857

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of BORALLO HOLDINGS LIMITED

KSA KANTOR STRATEGIC ADVISORY (CY) LIMITED

HE 369530

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of KSA KANTOR STRATEGIC ADVISORY (CY) LIMITED

DANAOSNET LIMITED

HE 373704

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of DANAOSNET LIMITED

ATTIC ENERGY ESCO LTD

HE 376628

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of ATTIC ENERGY ESCO LTD

TZ FOCUS MEDITERRANEAN DEVELOPMENTS LTD

HE 377876

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Director of TZ FOCUS MEDITERRANEAN DEVELOPMENTS LTD

TZ FOCUS MEDITERRANEAN DEVELOPMENTS LTD

HE 377876

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of TZ FOCUS MEDITERRANEAN DEVELOPMENTS LTD

CHARSPACE ENTERPRISES LTD

HE 377994

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Director of CHARSPACE ENTERPRISES LTD

CHARSPACE ENTERPRISES LTD

HE 377994

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of CHARSPACE ENTERPRISES LTD

WINGS 3546 (CYPRUS) LTD

HE 380888

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of WINGS 3546 (CYPRUS) LTD

DAYDAWN ENTERPRISES LTD

HE 380996

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of DAYDAWN ENTERPRISES LTD

G.N.S. LUXURY GROUP LTD

HE 383665

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of G.N.S. LUXURY GROUP LTD

J.A.D. SIGMA AVIATION HOLDINGS LTD

HE 383689

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of J.A.D. SIGMA AVIATION HOLDINGS LTD

B&G&A ESTATES & DEVELOPMENT LTD

HE 383821

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of B&G&A ESTATES & DEVELOPMENT LTD

SYNESIS AVIATION LTD

HE 384146

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of SYNESIS AVIATION LTD

PETROLAND ENTERPRISES LTD

HE 384389

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of PETROLAND ENTERPRISES LTD

J.M. ELEMENTALS TRADING (CYPRUS) CO. LTD

ΗΕ 390431

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of J.M. ELEMENTALS TRADING (CYPRUS) CO. LTD

FIREPAR RESORTS LTD

ΗΕ 391514

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of FIREPAR RESORTS LTD

SKYNIK ENTERPRISES LTD

ΗΕ 403608

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of SKYNIK ENTERPRISES LTD

M.V.M.N. PERPETUAL PLANNING LIMITED

ΗΕ 397166

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of M.V.M.N. PERPETUAL PLANNING LIMITED

M.V.M.N. FAMILY AFFAIRS ADVISORS LIMITED

ΗΕ 397168

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of M.V.M.N. FAMILY AFFAIRS ADVISORS LIMITED

M.V.M.N. FAMILY OFFICE LIMITED

ΗΕ 397170

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of M.V.M.N. FAMILY OFFICE LIMITED

JAD SPETSES REAL ESTATE HOLDINGS LTD

ΗΕ 410962

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of JAD SPETSES REAL ESTATE HOLDINGS LTD

FORIOX ENTERPRISES LTD

ΗΕ 413702

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of FORIOX ENTERPRISES LTD

FORMONIX ENTERPRISES LTD

ΗΕ 415544

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of FORMONIX ENTERPRISES LTD

RESULTAT ENTERPRISES LTD

ΗΕ 415545

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of RESULTAT ENTERPRISES LTD

EPIGIA ENTERPRISES LTD

ΗΕ 415546

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of EPIGIA ENTERPRISES LTD

SERILAND ENTERPRISES LTD

ΗΕ 415548

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of SERILAND ENTERPRISES LTD

SIFLAND ENTERPRISES LTD

ΗΕ 415549

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of SIFLAND ENTERPRISES LTD

ELEGONNA ENTERPRISES LTD

ΗΕ 415550

Potentially Related to Y.G. JUSTITIA ADVISORY LIMITED who is Secretary of ELEGONNA ENTERPRISES LTD

The data presented might be outdated as the last change date is "08-07-2020" (4 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