Skip to main content

GWI (GLOBAL WHOLESALE INDUSTRY) SUPPLY & TRADING LIMITED

Registration Number

ΗΕ 305008

Type
Limited Company
Sub-Type
Private
Registration Date
23/04/2012
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

    Ευαγόρου & Μενάνδρου, 1,
    FROSIA HOUSE, Floor 4,
    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    The information shown above may be outdated.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

    GALIMOV ALEKSEI, 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.

    M.E. 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    The information shown above may be outdated.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 GWI (GLOBAL WHOLESALE INDUSTRY) SUPPLY & 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 GWI (GLOBAL WHOLESALE INDUSTRY) SUPPLY & TRADING LIMITED

GWI (GLOBAL WHOLESALE INDUSTRY) SUPPLY & 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 23/04/2012.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 305008 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 Ευαγόρου & Μενάνδρου, 1, , FROSIA HOUSE, Floor 4, , 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 2 officers listed for the company. These persons are as follows: GALIMOV ALEKSEI who was appointed as Director, M.E. 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 27/12/2024, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-10-12. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 304891
Potentially Related to GALIMOV ALEKSEI who is Director of PRESIGN ADVERTISING & TRADING LIMITED
ΗΕ 304766
Potentially Related to GALIMOV ALEKSEI who is Director of NRB HOLDINGS LIMITED
ΗΕ 304791
Potentially Related to GALIMOV ALEKSEI who is Director of ARTE CONSULTANTS LIMITED
ΗΕ 305740
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of QUADRA PROPERTY DEVELOPMENTS CY LIMITED
ΗΕ 407500
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of RINELOVO SERVICES LIMITED
ΗΕ 368972
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of ARISOF TRADING LIMITED
ΗΕ 463227
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of BARCEVO HOLDINGS LIMITED
ΗΕ 178799
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of REVINA LIMITED
ΗΕ 197741
Potentially Related to M.E. SECRETARIAL LIMITED who is Director and Secretary of CIS CARBON INVESTMENT FUND LIMITED
ΗΕ 123688
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of KYPRACO CONSTRUCTION AND ENGINEERING OVERSEAS LIMITED
ΗΕ 313788
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of ENERGY & MINING VENTURES (EMV) LIMITED
ΗΕ 193103
Potentially Related to M.E. SECRETARIAL LIMITED who is Assistant Secretary of EVIRANO HOLDINGS LIMITED
ΗΕ 278595
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of VINJAK LIMITED
ΗΕ 314253
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of NAVAR INVESTMENT CO LIMITED
ΗΕ 485770
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of DAMORA INVESTMENTS LTD
ΗΕ 273686
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of DOMSON HOLDINGS LIMITED
ΗΕ 224282
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of ALARICHOS HOLDINGS LIMITED
ΗΕ 242310
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of KONSTANZA PRIMA LIMITED
ΗΕ 231097
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of SENTIVO LIMITED
ΗΕ 290960
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of ANTARES WORLD SERVICES LIMITED
ΗΕ 235666
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of MIRUS CONSULTANTS (CYPRUS) LIMITED
ΗΕ 283830
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of ARK HOLDING LIMITED
ΗΕ 406314
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of ENOFOOD LIMITED
ΗΕ 409681
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of NILEZIA HOLDINGS LIMITED
ΗΕ 331587
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of MONGILE CONSULTANTS LIMITED
ΗΕ 358289
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of G.C.F. GLOBAL CHILDREN'S FOUNDATION LIMITED
ΗΕ 206323
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of KREFELSON HOLDINGS LIMITED
ΗΕ 309480
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of SKIRACO HOLDINGS LIMITED
ΗΕ 380814
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of SOFOTHEO CONSULTING LTD
ΗΕ 183089
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of VARALI LIMITED
ΗΕ 226880
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of GANADOR BS INTERNATIONAL LIMITED
ΗΕ 89111
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of CORFAT TRADING CO. LIMITED
ΗΕ 408886
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of FFK INVESTMENTS LIMITED
ΗΕ 370739
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of ATANUR CHEESE COMPANY LIMITED
ΗΕ 390371
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of NESTOR MARINE TRADING LTD
ΗΕ 187807
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of DAJ INVEST LIMITED
ΗΕ 401844
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of WISE-D SUPPORT LTD
ΗΕ 174147
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of YXETRA LIMITED
ΗΕ 138969
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of H.M. RELAX HOTELS & RESORTS HOLDINGS (OVERSEAS) LIMITED
ΗΕ 485244
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of A.M. GLOBAL TERMINAL GROUP LTD
ΗΕ 370071
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of ELA PHARM LTD
ΗΕ 308891
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of OSIMO SERVICES LIMITED
ΗΕ 394544
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of APERITTON CONSULTING LIMITED
ΗΕ 233484
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of ENCILOVA HOLDINGS LIMITED
ΗΕ 261863
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of SOFADES HOLDINGS LIMITED
ΗΕ 212308
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of FM GROUP (TRUST) LIMITED
ΗΕ 194920
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of AXXONET GLOBAL LIMITED
ΗΕ 401294
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of JH2 LIMITED
ΗΕ 285033
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of LAMIR INTERNATIONAL CORP. LIMITED
ΗΕ 279517
Potentially Related to M.E. SECRETARIAL LIMITED who is Secretary of DERVINO HOLDINGS LIMITED