K.L. GEMINI INTERNATIONAL INVESTMENT & TRADING LTD

Reg. Number:
ΗΕ 413157

Type:
Limited Company

Sub-Type:
Private

Registration Date:
24/09/20

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: Λαπήθου, 14, Flat 004 2410, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Λαπήθου, 14, Flat/Office 004 2410, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

K.L. GEMINI INTERNATIONAL INVESTMENT & TRADING LTD is registered in Cyprus at 24/09/20 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 ΗΕ413157. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Λαπήθου, 14, Flat 004 2410, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΔΡΟΥΛΑ ΟΡΦΑΝΙΔΟΥ ΓΑΒΡΙΗΛΙΔΟΥ holds the position of Director, ΧΡΥΣΟΒΑΛΑΝΤΩ ΑΧΙΛΛΕΩΣ 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: ΑΝΔΡΟΥΛΑ ΟΡΦΑΝΙΔΟΥ ΓΑΒΡΙΗΛΙΔΟΥ Role: Director Potentially Affiliated Companies: 35 Appointed on: ░░░░░░░

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Active Name: ΧΡΥΣΟΒΑΛΑΝΤΩ ΑΧΙΛΛΕΩΣ Role: Secretary Potentially Affiliated Companies: 36 Appointed on: ░░░░░░░

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Documents

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Shareholders

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Share Capital

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Share Capital

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

WINDSFORD ENTERPRISES LIMITED

HE 137702

Potentially Related to ΑΝΔΡΟΥΛΑ ΟΡΦΑΝΙΔΟΥ ΓΑΒΡΙΗΛΙΔΟΥ who is Director of WINDSFORD ENTERPRISES LIMITED

WISKONT TRADING LIMITED

HE 242237

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NOTANI HOLDING LIMITED

HE 255729

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AGROTECHNICS INTERNATIONAL INVESTMENT GROUP A.I.I.G. LTD

HE 311986

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ANABIOSIS CYPRUS LTD

HE 335804

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CENTROM PHARMA LTD

HE 336655

Potentially Related to ΑΝΔΡΟΥΛΑ ΟΡΦΑΝΙΔΟΥ ΓΑΒΡΙΗΛΙΔΟΥ who is Director of CENTROM PHARMA LTD

AG NOVELIUS GROUP LTD

HE 342118

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GEM LYTH MANAGEMENT INCORPORATION LTD

HE 345491

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EMIX LIMITED

HE 348116

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EMIX LIMITED

HE 348116

Potentially Related to ΑΝΔΡΟΥΛΑ ΟΡΦΑΝΙΔΟΥ ΓΑΒΡΙΗΛΙΔΟΥ who is Secretary of EMIX LIMITED

AGI AGROINVESTMENTS LTD

HE 354820

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GW GOLDEN WEST SEED LTD

HE 354936

Potentially Related to ΑΝΔΡΟΥΛΑ ΟΡΦΑΝΙΔΟΥ ΓΑΒΡΙΗΛΙΔΟΥ who is Director of GW GOLDEN WEST SEED LTD

LIAMEC TRADING LTD

HE 354992

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NG NOVAGENETICS LTD

HE 355019

Potentially Related to ΑΝΔΡΟΥΛΑ ΟΡΦΑΝΙΔΟΥ ΓΑΒΡΙΗΛΙΔΟΥ who is Director of NG NOVAGENETICS LTD

NOSCAPE LTD

HE 358521

Potentially Related to ΑΝΔΡΟΥΛΑ ΟΡΦΑΝΙΔΟΥ ΓΑΒΡΙΗΛΙΔΟΥ who is Director of NOSCAPE LTD

NEAPOLITAN HOLDING LIMITED

HE 358524

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ONE BY THE SEA PHARMACY LTD

HE 359423

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HOT HOT B HOLDINGS LIMITED

HE 359798

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G.I. GLOBAL ENTERPRISES LTD

HE 361570

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GV ONE TEAM ONE WAY PROMOTIONAL LIMITED

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ORFEWS ASSET MANAGEMENT LIMITED

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SONIRAM HOLDINGS LTD

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DOOR TO DECK GLOBAL LOGISTIC SERVICES LIMITED

HE 369799

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NADEVACO TRADING AND CONSULTING LIMITED

HE 370447

Potentially Related to ΑΝΔΡΟΥΛΑ ΟΡΦΑΝΙΔΟΥ ΓΑΒΡΙΗΛΙΔΟΥ who is Director of NADEVACO TRADING AND CONSULTING LIMITED

BEXIM HOLDINGS LTD

HE 376840

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IVIKOUS MANAGEMENT LTD

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CAP OFFICE SERVICES LIMITED

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CAP OFFICE SERVICES LIMITED

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STEPRENDIA LIMITED

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Potentially Related to ΑΝΔΡΟΥΛΑ ΟΡΦΑΝΙΔΟΥ ΓΑΒΡΙΗΛΙΔΟΥ who is Director of STEPRENDIA LIMITED

EURODOMICA CYPRUS LIMITED

ΗΕ 396851

Potentially Related to ΑΝΔΡΟΥΛΑ ΟΡΦΑΝΙΔΟΥ ΓΑΒΡΙΗΛΙΔΟΥ who is Director of EURODOMICA CYPRUS LIMITED

The data presented might be outdated as the last change date is "04-03-2022" (2 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