Skip to main content

DENARO TRADING LIMITED

Registration Number

ΗΕ 93284

Type
Limited Company
Sub-Type
Private
Registration Date
17/03/1998
Organisation Status
Dissolved
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

    Θεμιστοκλή Δέρβη, 15,
    MARGARITA HOUSE, Floor 1, Flat/Office 102
    1066, 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    The information shown above may be outdated.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

    ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU), 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.

    ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES), 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.

    TREA SECRETARIAL LIMITED, 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    The information shown above may be outdated.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 DENARO 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 DENARO TRADING LIMITED

DENARO 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 17/03/1998.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 93284 and the current Organisation status of the company is Dissolved 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 Θεμιστοκλή Δέρβη, 15, , MARGARITA HOUSE, Floor 1, Flat/Office 102, 1066, 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 3 officers listed for the company. These persons are as follows: ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who was appointed as Director, ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who was appointed as Director, TREA SECRETARIAL LIMITED 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 24/07/2013, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-01-05. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 101762
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of JOVIAN ENTERPRISES LIMITED
ΗΕ 91370
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of PEARSON CONSULTANTS LIMITED
ΗΕ 80456
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Secretary of MUNACO UNIVERSAL OIL INVESTMENTS LIMITED
ΗΕ 106650
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of INVESTWORLD MIDDLE EAST LIMITED
ΗΕ 164470
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of TOPMOST INVESTMENTS LIMITED
ΗΕ 108573
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of NILESHORE LIMITED
ΗΕ 91371
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of CAMALCO LIMITED
ΗΕ 126924
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of THE EMERALD CENTRE HOLDINGS LIMITED
ΗΕ 64100
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of BENSON OAK & COMPANY LIMITED
ΗΕ 113915
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of PERIKLES RECO LIMITED
ΗΕ 256860
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of LINGHURST TRADING LIMITED
ΗΕ 117144
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of FERRONA TRADING LIMITED
ΗΕ 68840
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of PENFORD TRADING LIMITED
ΗΕ 195181
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of COOLTRIP INVESTMENTS LIMITED
ΗΕ 109091
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of LIMBINI HOLDINGS LIMITED
ΗΕ 152944
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of STRONGLINE INVESTMENTS LIMITED
ΗΕ 122367
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Secretary of GARDENA INVESTMENTS LIMITED
ΗΕ 117836
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of SHINC SHIPPING CO. LIMITED
ΗΕ 85297
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of EASTMAN PROFESSIONAL SERVICES LIMITED
ΗΕ 441946
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director and Secretary of ANTONIA ANTONIOU GAS STATION LTD
ΗΕ 176487
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of FORLANI INVESTMENTS LTD
ΗΕ 131771
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of DIANELLA CONSULTANTS LIMITED
ΗΕ 146162
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of OPENSHORE TRADING LIMITED
ΗΕ 86380
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of MUSTILL ENTERPRISES LIMITED
ΗΕ 464245
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of GREATVISION TRADING LIMITED
ΗΕ 136988
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of GREAT AFRICAN SOLUTIONS LIMITED
ΗΕ 124000
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of MAGNA ENERGY LIMITED
ΗΕ 97731
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of ARTESIA INVESTMENTS LIMITED
ΗΕ 122283
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of GLENMONT TRADING LIMITED
ΗΕ 132548
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of SUBIANCO INVESTMENTS LIMITED
ΗΕ 113046
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of HAVRA INVESTMENTS LIMITED
ΗΕ 114409
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of UNITRONICS ENTERPRISES LIMITED
ΗΕ 117141
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of STARTRADE (OVERSEAS) LIMITED
ΗΕ 123391
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of MALO TRADING LIMITED
ΗΕ 123760
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of MASIANO OVERSEAS LIMITED
ΗΕ 103660
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of UNIBELL INVESTMENTS LIMITED
ΑΕ 2050
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of AVIATION TECHNOLOGIES LIMITED
ΗΕ 61057
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of CEE WATER DEVICES LIMITED
ΗΕ 108231
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of DIRENO ENTERPRISES LIMITED
ΕΕ 44873
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Owner of FOODQUAKE
ΕΕ 29552
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Owner of A&A BEST CAR WASH
ΗΕ 238415
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of GALARIVER INVESTMENTS LIMITED
ΗΕ 281180
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of FREESPIRIT SERVICES LIMITED
ΗΕ 106406
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of M.Y.L. TRADE AND CONSULTING LIMITED
ΗΕ 151114
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of CISERE TRADING LIMITED
ΗΕ 105290
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of WISEBELL INVESTMENTS LIMITED
ΗΕ 117453
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of ELASSONA TRADING LIMITED
ΗΕ 171984
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of TIGERSTORM LIMITED
ΗΕ 183697
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of KUAKUOI DUWAS CONSULTING LIMITED
ΗΕ 122570
Potentially Related to ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (ANTONIA ANTONIOU) who is Director of MENTONE INVESTMENTS LIMITED