Skip to main content

DENEVI TRADING LIMITED

Registration Number

ΗΕ 48664

Type
Limited Company
Sub-Type
Private
Registration Date
15/04/1992
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

    Αθηνών,
    NORA COURT,
    3040, Λεμεσός, 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    The information shown above may be outdated.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

    ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU), 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.

    ΔΕΝΑ ΤΕΛΕΒΑΝΤΙΔΟΥ (DENA TELEBANTIDOU), 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.

    COLY 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    The information shown above may be outdated.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 DENEVI 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 DENEVI TRADING LIMITED

DENEVI 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 15/04/1992.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 48664 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 Αθηνών, , NORA COURT, , 3040, Λεμεσός, 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: ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who was appointed as Director, ΔΕΝΑ ΤΕΛΕΒΑΝΤΙΔΟΥ (DENA TELEBANTIDOU) who was appointed as Director, COLY 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 11/01/2016, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-08-17. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 287487
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of SOLAR WESTPOINT LIMITED
ΗΕ 170985
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of LYVIEW HOLDING LIMITED
ΗΕ 217986
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of VENUSGOLD LIMITED
ΗΕ 289844
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of WINDGATE LIMITED
ΗΕ 332655
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of GRANDBOND LIMITED
ΗΕ 299229
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of RAYWORLD LIMITED
ΗΕ 225138
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of VITACOM LIMITED
ΗΕ 315699
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of S. V. SPECIFIC VALUES LIMITED
ΗΕ 126607
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of ROWINA HOLDING LIMITED
ΗΕ 292402
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of GLOBECORP LIMITED
ΗΕ 219866
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of WHITE SQUARE FINANCE LIMITED
ΗΕ 319901
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of CREDITAS INVESTMENT LTD
ΗΕ 225145
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of TRADEBAY LIMITED
ΗΕ 301751
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of FTRE REAL ESTATE LIMITED
ΗΕ 197627
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of SALEBASE CONSULTANTS LTD
ΑΕ 2790
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of CZCHIBOR
ΗΕ 238111
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of VITALPOWER LIMITED
ΗΕ 241156
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of BKCG LIMITED
ΗΕ 292658
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of MOLBOND LIMITED
ΗΕ 253556
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of ALTCOM LIMITED
ΗΕ 324543
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of CLEARHORIZONS LIMITED
ΗΕ 242767
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of RANGEARROW LIMITED
ΗΕ 308125
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of ROCKCROFT LIMITED
ΗΕ 229199
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of CASTLEWAY LIMITED
ΗΕ 158887
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of SILKTONE LIMITED
ΗΕ 177102
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of SGCM LIMITED
ΗΕ 162494
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of NORTHERN SEAWATERS LIMITED
ΗΕ 371982
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of ANTIKLIA LIMITED
ΑΕ 2584
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Authorised Person of PRIMECAST LIMITED
ΗΕ 126475
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of MAKENTRAX LIMITED
ΗΕ 235596
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of INFINCAP HOLDINGS LIMITED
ΗΕ 152122
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of BONASPEC LIMITED
ΗΕ 78460
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of CAMBERLEY LIMITED
ΗΕ 275245
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of DASHDIRECT LIMITED
ΗΕ 78459
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of AQUA REGIA LIMITED
ΗΕ 331867
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of STANDAGE LIMITED
ΗΕ 192640
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of GOLDEAL LIMITED
ΗΕ 289811
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of POLYCIRCLE LIMITED
ΗΕ 269952
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of METALDEALS LIMITED
ΗΕ 225133
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of MANAGECO LIMITED
ΗΕ 269639
Potentially Related to ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ (EUE PAPAGEORGIOU) who is Director of CASMATETS LTD
ΗΕ 109219
Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of ALVISUN TECHNOLOGIES LIMITED
ΗΕ 71343
Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of SAN LORENZO RESTAURANT LIMITED
ΗΕ 67292
Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of COFERON HOLDING LIMITED
ΗΕ 56199
Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of JULIKAT LIMITED
ΗΕ 117457
Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of LT WOODPRODUCTS LIMITED
ΗΕ 44791
Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of THE DOVER SEAFOOD RESTAURANT LIMITED
ΗΕ 49963
Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of Δ. ΧΡΙΣΤΟΦΙΔΗ ΛΙΜΙΤΕΔ (D. CHRISTOPHIDE LIMITED)
ΗΕ 59193
Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of MONSANTO AGENCIES LIMITED
ΗΕ 59286
Potentially Related to COLY SECRETARIAL LIMITED who is Secretary of COOPERS & LYBRAND KAZAKHSTAN (HOLDINGS) LIMITED