Skip to main content

MARIPOSA TRADING LIMITED

Registration Number

ΗΕ 60568

Type
Limited Company
Sub-Type
Private
Registration Date
03/03/1994
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

    Ρωμανού, 1,
    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    The information shown above may be outdated.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

    NICOLAI DEMINE, 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.

    SERGUEI KOTETCHENKOV, 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.

    MIKHAIL TIMOCHICHINE, 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.

    ROMANOS OFFICE SERVICES 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    The information shown above may be outdated.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 MARIPOSA 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 MARIPOSA TRADING LIMITED

MARIPOSA 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 03/03/1994.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 60568 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 Ρωμανού, 1, , 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 4 officers listed for the company. These persons are as follows: NICOLAI DEMINE who was appointed as Director, SERGUEI KOTETCHENKOV who was appointed as Director, MIKHAIL TIMOCHICHINE who was appointed as Director, ROMANOS OFFICE SERVICES 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 24/09/2021, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2024-10-30. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 305538
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of DALUTON ENTERPRISES LIMITED
ΗΕ 232869
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of NAMRIATA ENTERPRISES LIMITED
ΗΕ 180359
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of MARZETTI INVESTMENTS LIMITED
ΗΕ 297600
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of NAMOUR TRADING LIMITED
ΗΕ 225289
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of VADERES HOLDINGS LIMITED
ΗΕ 53856
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of SCOPACO CONSULTANTS (OVERSEAS) LIMITED
ΗΕ 119043
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of ENCHILADA HOLDINGS LIMITED
ΗΕ 186377
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of THORFINN INVESTMENTS LIMITED
ΗΕ 42877
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of SCOPACO NOMINEES LIMITED
ΗΕ 43090
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of ROMANOS NOMINEES LIMITED
ΗΕ 126658
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of SPRINGLAKE SHIPPING LIMITED
ΗΕ 207777
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of PANDUN TRADING LIMITED
ΗΕ 193153
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of JAKYITA ESTATES LIMITED
ΗΕ 273721
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of PARLYO HOLDINGS (II) LIMITED
ΗΕ 227414
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of DALHOUSIE HOLDINGS LIMITED
ΗΕ 82056
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of C.W.F.L. COMPOSITE WORLD FINANCIAL LEASING CO LIMITED
ΗΕ 200810
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of FORA ENERGY LIMITED
ΗΕ 128939
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of SERONITA ENTERPRISES LIMITED
ΗΕ 121069
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of MARISOL ENTERPRISES LIMITED
ΗΕ 305634
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of CAROUSINO ENTERPRISES LIMITED
ΗΕ 69518
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of ENGANTO TRADING LIMITED
ΗΕ 78677
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of MAPLEGROVE ENTERPRISES LIMITED
ΗΕ 191337
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of WATERWE VENTURES LIMITED
ΗΕ 284601
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of FRONTA ENTERPRISES LIMITED
ΗΕ 126625
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Assistant Secretary of SILVERTON SHIPPING COMPANY LIMITED
ΗΕ 217386
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of SPERSHOTT VENTURES LIMITED
ΗΕ 294524
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of BAMFY ENTERPRISES LIMITED
ΗΕ 94570
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of COMENIUS HOUSE OF EDUCATION LIMITED
ΗΕ 296736
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of GCM GLOBAL ENERGY SLAVKALI (CYPRUS) LIMITED
ΗΕ 139221
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of CHOMBERG TRADE LIMITED
ΗΕ 303073
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of CULPRITI VENTURES LIMITED
ΗΕ 162468
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of EMON INVESTMENTS LIMITED
ΗΕ 144081
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of DARENA ENTERPRISES LIMITED
ΗΕ 51210
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of DUCE TRADING (OVERSEAS) LIMITED
ΗΕ 73920
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of LYSBURNE ENTERPRISES LIMITED
ΗΕ 102174
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of RENGELTON CORPORATION LIMITED
ΗΕ 272483
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of LUPELCO ENTERPRISES LIMITED
ΗΕ 74979
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of SELTIC MEDICAL INDUSTRY LIMITED
ΗΕ 212586
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of AXIACAPITAL LIMITED
ΗΕ 261479
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of ZARIMAR ENTERPRISES LIMITED
ΗΕ 96448
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of GROOMING TRADING LIMITED
ΗΕ 279119
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of PLAZADO VENTURES LIMITED
ΗΕ 97211
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of EVALYN TRADING LIMITED
ΗΕ 165120
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of LETANG TRADING LIMITED
ΗΕ 194489
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of QARIOSA LIMITED
ΗΕ 300502
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of SHATE-M PLUS LIMITED
ΗΕ 303042
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of VASKIANI VENTURES LIMITED
ΗΕ 205103
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of HAJARI ENTERPRISES LΙΜΙTΕD
ΗΕ 256779
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of LIBURNE INVESTMENTS LIMITED
ΗΕ 123178
Potentially Related to ROMANOS OFFICE SERVICES LIMITED who is Secretary of GAYNOR HOLDINGS LIMITED