MONSINI TRADING LTD
ΗΕ 347053
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Full shareholder history & addresses |
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Mortgages & Charges |
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Officers Addresses |
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Officers History & Appointments |
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Company Documents (Official Registry) |
Addresses
Χριστοδούλου Χατζηπαύλου, 205,
LOULOUPIS COURT, Floor 2, Flat/Office 201
3036, Λεμεσός, ΚύπροςPrevious Address
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The information shown above may be outdated. To obtain the most current and complete information about this company, order a reportDirectors and Secretary
ILDAR KHALFIN, Director
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Date of Appointment: Purchase a report to see this information.
Previous Address: Purchase a report to see this information.SHENHE INVEST LTD, Director
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Date of Appointment: Purchase a report to see this information.
Previous Address: Purchase a report to see this information.LANSHUI (CHINA) LTD, Secretary
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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Previous Address: Purchase a report to see this information.The information shown above may be outdated.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
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Shareholders
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Share Capital
Shareholder Information
Number of Shares and Distribution -
Mortgage
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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 MONSINI TRADING LTD
MONSINI TRADING LTD 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 15/09/2015.
The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 347053 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 Χριστοδούλου Χατζηπαύλου, 205, , LOULOUPIS COURT, Floor 2, Flat/Office 201, 3036, 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: ILDAR KHALFIN who was appointed as Director, SHENHE INVEST LTD who was appointed as Director, LANSHUI (CHINA) LTD 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 09/05/2025, it is recommended to buy a report with more up to date information about the company.