Skip to main content

FANARKAN TRADING LIMITED

Registration Number

ΗΕ 472605

Type
Limited Company
Sub-Type
Private
Registration Date
18/03/2025
Organisation Status
Active
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

    Σμύρνης, 25,
    Καιμακλί
    1026, 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    The information shown above may be outdated.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

    ΜΑΡΙΑΝΝΑ ΑΛΙΝΑ ΑΝΝΑΛΑ (MARIANNA ALINA ANNALA), 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.

    ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣ (NIKOS KEZARIDES), 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    The information shown above may be outdated.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 FANARKAN 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 FANARKAN TRADING LIMITED

FANARKAN 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 18/03/2025.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 472605 and the current Organisation status of the company is Active 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 Σμύρνης, 25, , Καιμακλί, 1026, 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: ΜΑΡΙΑΝΝΑ ΑΛΙΝΑ ΑΝΝΑΛΑ (MARIANNA ALINA ANNALA) who was appointed as Director, ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣ (NIKOS KEZARIDES) 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 may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-11-27. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 397420
Potentially Related to ΜΑΡΙΑΝΝΑ ΑΛΙΝΑ ΑΝΝΑΛΑ (MARIANNA ALINA ANNALA) who is Director and Secretary of GREINALT LIMITED
ΗΕ 466206
Potentially Related to ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣ (NIKOS KEZARIDES) who is Secretary of RAPMA GOODS LTD
ΗΕ 462388
Potentially Related to ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣ (NIKOS KEZARIDES) who is Secretary of SAVIRIA NOCHE TRADING LTD
ΗΕ 462008
Potentially Related to ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣ (NIKOS KEZARIDES) who is Secretary of M. SK. ZEPHYRIONULTRAS LIMITED
ΗΕ 472287
Potentially Related to ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣ (NIKOS KEZARIDES) who is Secretary of ROKARONI LIMITED
ΗΕ 461684
Potentially Related to ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣ (NIKOS KEZARIDES) who is Secretary of P. T. HORIZON TRADING LTD
ΗΕ 466344
Potentially Related to ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣ (NIKOS KEZARIDES) who is Secretary of TOURMAN NTU TRADING LTD
ΗΕ 472606
Potentially Related to ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣ (NIKOS KEZARIDES) who is Secretary of PRANTIC GOODIES LTD
ΗΕ 469673
Potentially Related to ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣ (NIKOS KEZARIDES) who is Secretary of BERWALT GROUP LIMITED
ΗΕ 465893
Potentially Related to ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣ (NIKOS KEZARIDES) who is Secretary of LOUKARION MEGA LIMITED
ΗΕ 465695
Potentially Related to ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣ (NIKOS KEZARIDES) who is Secretary of URAGAN KU LIMITED
ΗΕ 443390
Potentially Related to ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣ (NIKOS KEZARIDES) who is Director and Secretary of A.P. STANDARD CHARTERED CORPORATE SERVICES LIMITED
ΗΕ 462393
Potentially Related to ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣ (NIKOS KEZARIDES) who is Secretary of LUMINAT TRADING LIMITED
ΗΕ 460067
Potentially Related to ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣ (NIKOS KEZARIDES) who is Director of FLAGLINE HOLDINGS LIMITED
ΗΕ 471661
Potentially Related to ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣ (NIKOS KEZARIDES) who is Director and Secretary of LEVERAGED CAPITAL MANAGEMENT LTD
ΗΕ 461432
Potentially Related to ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣ (NIKOS KEZARIDES) who is Secretary of SHINY STRATAGEM TRADING LTD
ΗΕ 452891
Potentially Related to ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣ (NIKOS KEZARIDES) who is Secretary of A&P BOTSWANA MEAT SUPPLIERS LTD
ΗΕ 472464
Potentially Related to ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣ (NIKOS KEZARIDES) who is Secretary of RADANOS TRADING LTD
ΗΕ 472465
Potentially Related to ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣ (NIKOS KEZARIDES) who is Secretary of GALO PANS LTD
ΗΕ 472466
Potentially Related to ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣ (NIKOS KEZARIDES) who is Secretary of BAGANARA SUPPLIES LTD
ΗΕ 455971
Potentially Related to ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣ (NIKOS KEZARIDES) who is Director and Secretary of NORDS PRIME LTD