Skip to main content

DANOFE TRADING LIMITED

Registration Number

ΗΕ 250921

Type
Limited Company
Sub-Type
Private
Registration Date
09/06/2009
Organisation Status
Dissolution following Voluntary Liquidation
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Δημοφώντος, 39,
    Floor 3, Flat/Office 301
    1075, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    ALEXEY ANNENKOV, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    SUBWELLA LTD, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for DANOFE TRADING LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company DANOFE TRADING LIMITED

DANOFE TRADING LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 09/06/2009.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 250921 and the current Organisation status of the company is Dissolution following Voluntary Liquidation while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Δημοφώντος, 39, , Floor 3, Flat/Office 301, 1075, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 2 officers listed for the company. These persons are as follows: ALEXEY ANNENKOV who was appointed as Director, SUBWELLA LTD who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 15/02/2025, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-02-10. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 406068
Potentially Related to ALEXEY ANNENKOV who is Director of BCS GLOBAL MARKETS HOLDING PLC
ΗΕ 414203
Potentially Related to ALEXEY ANNENKOV who is Director of VLADIVO HOLDINGS LIMITED
ΗΕ 425306
Potentially Related to ALEXEY ANNENKOV who is Director of SASARE HOLDINGS LIMITED
ΗΕ 290594
Potentially Related to ALEXEY ANNENKOV who is Director of ROUTA LUXURY SERVICES LTD
ΗΕ 459926
Potentially Related to ALEXEY ANNENKOV who is Director of OPAVA LIMITED
ΗΕ 347295
Potentially Related to ALEXEY ANNENKOV who is Director of FG BCS LTD
ΗΕ 330001
Potentially Related to ALEXEY ANNENKOV who is Director of SELDTHORN PRIVATE EQUITY LIMITED
ΗΕ 396590
Potentially Related to ALEXEY ANNENKOV who is Director of BCS GLOBAL MARKETS (EUROPE) LIMITED
ΗΕ 415157
Potentially Related to ALEXEY ANNENKOV who is Director of GRAOVA LIMITED
ΗΕ 463571
Potentially Related to ALEXEY ANNENKOV who is Director of ILFIRIN LIMITED
ΗΕ 406068
Potentially Related to ALEXEY ANNENKOV who is Director of BCS GLOBAL MARKETS HOLDING LTD
ΗΕ 396590
Potentially Related to ALEXEY ANNENKOV who is Director of ALMAREA LIMITED
ΑΕ 3291
Potentially Related to ALEXEY ANNENKOV who is Authorised Person of BCS PRIME BROKERAGE LIMITED
ΗΕ 428327
Potentially Related to SUBWELLA LTD who is Secretary of VIPCHANCE LTD
ΗΕ 389193
Potentially Related to SUBWELLA LTD who is Secretary of ALVADIS TRADE LTD
ΗΕ 378875
Potentially Related to SUBWELLA LTD who is Secretary of SOLMIS LIMITED
ΗΕ 359918
Potentially Related to SUBWELLA LTD who is Secretary of EDGESTER RESEARCH LTD
ΗΕ 304007
Potentially Related to SUBWELLA LTD who is Secretary of RUNAS FINANCE LIMITED
ΗΕ 425799
Potentially Related to SUBWELLA LTD who is Secretary of BIZAVCOM LTD
ΗΕ 232580
Potentially Related to SUBWELLA LTD who is Secretary of MICEDLY HOLDING LIMITED
ΗΕ 373120
Potentially Related to SUBWELLA LTD who is Secretary of PYROGOS LTD
ΗΕ 376399
Potentially Related to SUBWELLA LTD who is Secretary of WORDLEX LTD
ΗΕ 433108
Potentially Related to SUBWELLA LTD who is Secretary of SLED MANAGEMENT LTD
ΗΕ 68000
Potentially Related to SUBWELLA LTD who is Secretary of NIZHNIY NEWSPRINT HOLDINGS LIMITED
ΗΕ 369184
Potentially Related to SUBWELLA LTD who is Secretary of REVARDIM INVESTMENTS LIMITED
ΗΕ 194854
Potentially Related to SUBWELLA LTD who is Secretary of ATH AGROTECHINVEST HOLDING LIMITED
ΗΕ 363423
Potentially Related to SUBWELLA LTD who is Secretary of TEAONE TRADING (PVT) LTD
ΗΕ 332702
Potentially Related to SUBWELLA LTD who is Secretary of GRASYS HOLDING LTD
ΗΕ 388326
Potentially Related to SUBWELLA LTD who is Secretary of BEARLOGIC LTD
ΗΕ 325642
Potentially Related to SUBWELLA LTD who is Secretary of VSE-TRADE LIMITED
ΗΕ 389182
Potentially Related to SUBWELLA LTD who is Secretary of MASEDGROUP LIMITED
ΗΕ 406284
Potentially Related to SUBWELLA LTD who is Secretary of OMARISSO LTD
ΗΕ 301337
Potentially Related to SUBWELLA LTD who is Secretary of AMLANI ENTERPRISES LIMITED
ΗΕ 320511
Potentially Related to SUBWELLA LTD who is Secretary of TORTUGALIA LIMITED
ΗΕ 415647
Potentially Related to SUBWELLA LTD who is Secretary of TYCONIC PRIVATE EQUITY LIMITED
ΗΕ 385911
Potentially Related to SUBWELLA LTD who is Secretary of AIRSHARP LTD
ΗΕ 424615
Potentially Related to SUBWELLA LTD who is Secretary of FRAGMENTARIUS BUSINESS SOLUTIONS LIMITED
ΗΕ 477373
Potentially Related to SUBWELLA LTD who is Secretary of MAADS LTD
ΗΕ 389191
Potentially Related to SUBWELLA LTD who is Secretary of SUMERIANA LIMITED
ΗΕ 326057
Potentially Related to SUBWELLA LTD who is Secretary of LARSONA INVEST LIMITED
ΗΕ 110210
Potentially Related to SUBWELLA LTD who is Secretary of HAYARD INVESTMENTS LIMITED
ΗΕ 347194
Potentially Related to SUBWELLA LTD who is Secretary of SKELINA TRADING LIMITED
ΗΕ 431563
Potentially Related to SUBWELLA LTD who is Secretary of BLOGFLY INTERNATIONAL LIMITED
ΗΕ 328121
Potentially Related to SUBWELLA LTD who is Secretary of C.E. CERTUS EUROPE LIMITED
ΗΕ 431871
Potentially Related to SUBWELLA LTD who is Secretary of RHYMES MUSIC LTD
ΗΕ 334807
Potentially Related to SUBWELLA LTD who is Secretary of PANTENADA HOLDING LTD
ΗΕ 368117
Potentially Related to SUBWELLA LTD who is Secretary of VILAVI INT LTD
ΗΕ 450035
Potentially Related to SUBWELLA LTD who is Secretary of PLASTPETROLEUM LTD
ΗΕ 325597
Potentially Related to SUBWELLA LTD who is Secretary of ADRIA SVO LIMITED
ΗΕ 318943
Potentially Related to SUBWELLA LTD who is Secretary of PRIGA FXFINANCE LIMITED