PEFALIA TRADING LTD
Registration Number
ΗΕ 269444
Type
Limited Company
Sub-Type
Private
Registration Date
24/06/2010
Organisation Status
Three month notice published
Get an up to date Insights Report about this Company
 | Full shareholder history & addresses |
| Previous Names |
| Mortgages & Charges |
| Officers Addresses |
| Officers History & Appointments |
| Company Documents (Official Registry) |
€49 per Report
Addresses
Αντωνάκη Μανώλη, 36,
'Αγιος Θεόδωρος
7730, Λάρνακα, ΚύπροςPrevious 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The information shown above may be outdated.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 reportDirectors and Secretary
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΑΓΓΕΛΟΥ (CHRISTODOULOS EUANGELOU), 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.ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ (PETROS DEMOSTHENOUS), 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.ΣΤΑΥΡΟΣ ΣΑΒΒΑ (STAUROS SABBA), 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.ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ (LOUKAS GEORGIOU), 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.ΛΟΥΚΑΣ ΛΟΥΚΑ (LOUKAS LOUKA), 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.ΓΕΩΡΓΙΟΣ ΠΑΥΛΟΥ (GEORGIOS PAULOU), 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.ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑ (PANAGIOTES SABBA), 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.ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑ (PANAGIOTES SABBA), 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 reportDocuments
Purchase a report to see documents on file for PEFALIA TRADING LTD
Shareholders
Shareholder details are included in the full reports:
Share Capital
Shareholder Information
Number of Shares and DistributionMortgage
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
BeneficiariesFinancial Information
Access and download Financial Statements, if available and submited to the Registrar of companies, for the company PEFALIA TRADING LTD
PEFALIA 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 24/06/2010.
The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 269444 and the current Organisation status of the company is Three month notice published 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 Αντωνάκη Μανώλη, 36, , 'Αγιος Θεόδωρος, 7730, Λάρνακα, 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 8 officers listed for the company. These persons are as follows: ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΑΓΓΕΛΟΥ (CHRISTODOULOS EUANGELOU) who was appointed as Director, ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ (PETROS DEMOSTHENOUS) who was appointed as Director, ΣΤΑΥΡΟΣ ΣΑΒΒΑ (STAUROS SABBA) who was appointed as Director, ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ (LOUKAS GEORGIOU) who was appointed as Director, ΛΟΥΚΑΣ ΛΟΥΚΑ (LOUKAS LOUKA) who was appointed as Director, ΓΕΩΡΓΙΟΣ ΠΑΥΛΟΥ (GEORGIOS PAULOU) who was appointed as Director, ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑ (PANAGIOTES SABBA) who was appointed as Director, ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑ (PANAGIOTES SABBA) 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 20/12/2024, it is recommended to buy a report with more up to date information about the company.
The information above was last updated: 2024-12-28. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 166772
Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΑΓΓΕΛΟΥ (CHRISTODOULOS EUANGELOU) who is Director of VIEWTERRA PROPERTIES LIMITED
Σ 11662
Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΑΓΓΕΛΟΥ (CHRISTODOULOS EUANGELOU) who is General Partner of C & N EDUCATION CONSULTANTS
ΗΕ 127381
Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΑΓΓΕΛΟΥ (CHRISTODOULOS EUANGELOU) who is Director of CYSKYLINE PROPERTY MANAGEMENT LIMITED
ΗΕ 48340
Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΑΓΓΕΛΟΥ (CHRISTODOULOS EUANGELOU) who is Director of EVAGGELOU BUSES LIMITED
ΗΕ 152871
Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΑΓΓΕΛΟΥ (CHRISTODOULOS EUANGELOU) who is Secretary of KINASA DEVELOPMENTS LIMITED
ΗΕ 141564
Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΑΓΓΕΛΟΥ (CHRISTODOULOS EUANGELOU) who is Director and Secretary of BALLATER HOLDINGS LIMITED
ΗΕ 295476
Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΑΓΓΕΛΟΥ (CHRISTODOULOS EUANGELOU) who is Director of M.N.B. INFOCYPRUS LTD
ΗΕ 159874
Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΑΓΓΕΛΟΥ (CHRISTODOULOS EUANGELOU) who is Director of HOMROCK LIMITED
ΗΕ 152808
Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΑΓΓΕΛΟΥ (CHRISTODOULOS EUANGELOU) who is Director and Secretary of ELSTREE PROPERTIES LIMITED
ΗΕ 121435
Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΑΓΓΕΛΟΥ (CHRISTODOULOS EUANGELOU) who is Director of EVANGELOU EDUCATION CENTRE LIMITED
ΗΕ 142864
Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΑΓΓΕΛΟΥ (CHRISTODOULOS EUANGELOU) who is Director and Secretary of S.N. BUY RIGHT LAND DEVELOPERS LIMITED
ΗΕ 137070
Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΑΓΓΕΛΟΥ (CHRISTODOULOS EUANGELOU) who is Director of ACRESEXCEL LAND DEVELOPERS LIMITED
ΗΕ 244264
Potentially Related to ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ (PETROS DEMOSTHENOUS) who is Director and Secretary of ΑΔΕΛΦΟΙ Μ.Α.Π. ΔΗΜΟΣΘΕΝΟΥΣ ΛΤΔ (ADELPHOI M.A.P. DEMOSTHENOUS LTD)
ΗΕ 426486
Potentially Related to ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ (PETROS DEMOSTHENOUS) who is Director of TDS BRIDGE BOARD CONSULTANTS LTD
ΗΕ 195911
Potentially Related to ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ (PETROS DEMOSTHENOUS) who is Director of I-STATION LTD
ΗΕ 190783
Potentially Related to ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ (PETROS DEMOSTHENOUS) who is Director of ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.)"ΣΤΑΥΡΟΒΟΥΝΙ" ΛΙΜΙΤΕΔ (PERIPHEREIAKE ETAIREIA AGROTIKON LEOPHOREION (P.E.A.L.)"STAUROBOUNI" LIMITED)
ΗΕ 92196
Potentially Related to ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ (PETROS DEMOSTHENOUS) who is Secretary of TRI. MO. P. SERVICES LIMITED
ΗΕ 11389
Potentially Related to ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ (PETROS DEMOSTHENOUS) who is Director of ΜΕΤΟΧΙΚΟΝ ΦΑΡΜΑΚΕΙΟΝ Σ.Ε.Κ. ΠΑΦΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔ (METOCHIKON PHARMAKEION S.E.K. PAPHOU DEMOSIA ETAIREIA LTD)
ΗΕ 452533
Potentially Related to ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ (PETROS DEMOSTHENOUS) who is Director of APOLLON LIMASSOL FOOTBALL ACADEMY LTD
Σ 11106
Potentially Related to ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ (PETROS DEMOSTHENOUS) who is General Partner of DEMOSTHENOUS PETROS & L.M.P. TRASPORT
ΗΕ 157968
Potentially Related to ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ (PETROS DEMOSTHENOUS) who is Secretary of E.P.A.M. TRADING CO LIMITED
ΗΕ 258490
Potentially Related to ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ (PETROS DEMOSTHENOUS) who is Director of ΛΕΩΦΟΡΕΙΑ ΛΑΡΝΑΚΟΣ "ΖΗΝΩΝΑΣ" ΛΤΔ (LEOPHOREIA LARNAKOS "ZENONAS" LTD)
ΗΕ 350559
Potentially Related to ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ (PETROS DEMOSTHENOUS) who is Director of ODYLOI LTD
ΗΕ 94519
Potentially Related to ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ (PETROS DEMOSTHENOUS) who is Director of ΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔ (APOLLON PODOSPHAIRO (DEMOSIA) LIMITED)
ΗΕ 50267
Potentially Related to ΣΤΑΥΡΟΣ ΣΑΒΒΑ (STAUROS SABBA) who is Director of ST. & ST. TRADERS LIMITED
ΗΕ 301340
Potentially Related to ΣΤΑΥΡΟΣ ΣΑΒΒΑ (STAUROS SABBA) who is Director and Secretary of NIKI YABBA DABBA DOO SPORT CORPO DIVERTIMENTO LTD
ΗΕ 125561
Potentially Related to ΣΤΑΥΡΟΣ ΣΑΒΒΑ (STAUROS SABBA) who is Director of V.P.S. SERVICE DIRECT LIMITED
ΗΕ 149922
Potentially Related to ΣΤΑΥΡΟΣ ΣΑΒΒΑ (STAUROS SABBA) who is Secretary of LENAS SAVVA PEST CONTROL LIMITED
ΗΕ 108857
Potentially Related to ΣΤΑΥΡΟΣ ΣΑΒΒΑ (STAUROS SABBA) who is Director of ERMONES INVESTMENT CONSULTANTS LIMITED
ΗΕ 33946
Potentially Related to ΣΤΑΥΡΟΣ ΣΑΒΒΑ (STAUROS SABBA) who is Director of STAVROS SAVVA & SON LTD
ΗΕ 83072
Potentially Related to ΣΤΑΥΡΟΣ ΣΑΒΒΑ (STAUROS SABBA) who is Director of NO UP LIMITED
ΗΕ 435547
Potentially Related to ΣΤΑΥΡΟΣ ΣΑΒΒΑ (STAUROS SABBA) who is Director and Secretary of ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΤΔ (CHOMATOURGIKES ERGASIES STAUROS SABBA & YIOI LTD)
ΗΕ 124990
Potentially Related to ΣΤΑΥΡΟΣ ΣΑΒΒΑ (STAUROS SABBA) who is Director and Secretary of ERMONES PEST CONTROL LTD
ΗΕ 43362
Potentially Related to ΣΤΑΥΡΟΣ ΣΑΒΒΑ (STAUROS SABBA) who is Director of K.G. VRAHIMIS CONSULTANTS LIMITED
ΗΕ 98431
Potentially Related to ΣΤΑΥΡΟΣ ΣΑΒΒΑ (STAUROS SABBA) who is Director of M. MICHAEL & S. SAVVA TRADING CO LIMITED
ΗΕ 325384
Potentially Related to ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ (LOUKAS GEORGIOU) who is Director of SOMMEN SECRETARIAL SERVICES LIMITED
ΗΕ 288586
Potentially Related to ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ (LOUKAS GEORGIOU) who is Director of LADENBERG ENGINEERING LIMITED
ΗΕ 360385
Potentially Related to ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ (LOUKAS GEORGIOU) who is Director of SALSBERG HOLDINGS LIMITED
ΗΕ 363128
Potentially Related to ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ (LOUKAS GEORGIOU) who is Director of RUETKA ASSETS LIMITED
ΕΕ 21973
Potentially Related to ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ (LOUKAS GEORGIOU) who is Owner of L.G.E. COMPUTER SYSTEMS
ΗΕ 381908
Potentially Related to ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ (LOUKAS GEORGIOU) who is Director of 3EIGHT LTD
ΗΕ 198383
Potentially Related to ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ (LOUKAS GEORGIOU) who is Director of KANTON SERVICES (CYPRUS) LIMITED
ΗΕ 35776
Potentially Related to ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ (LOUKAS GEORGIOU) who is Director of ΑΔΕΛΦΟΙ Κ. & Η. ΔΑΝΟΙ ΛΙΜΙΤΕΔ (ADELPHOI K. & E. DANOI LIMITED)
ΗΕ 50210
Potentially Related to ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ (LOUKAS GEORGIOU) who is Secretary of ALMYROS DEVELOPMENT LIMITED
ΗΕ 427779
Potentially Related to ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ (LOUKAS GEORGIOU) who is Director of AVATARIFY LIMITED
ΗΕ 50040
Potentially Related to ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ (LOUKAS GEORGIOU) who is Director of ΓΕΩΡΓΙΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔ (GEORGIOU KAI ACHILLEOS LIMITED)
ΗΕ 92550
Potentially Related to ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ (LOUKAS GEORGIOU) who is Director of ΛΕΠΑ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔ (LEPA ESTIATORIO LIMITED)
ΗΕ 351991
Potentially Related to ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ (LOUKAS GEORGIOU) who is Director of MF LEASING LIMITED
ΗΕ 238254
Potentially Related to ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ (LOUKAS GEORGIOU) who is Director of LOUCAS GEORGIOU & PAVLOS ROUSIS LTD
Σ 13284
Potentially Related to ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ (LOUKAS GEORGIOU) who is General Partner of ΚΟΜΜΑΤΟΣ ΜΙΧΑΛΗΣ ΚΑΙ ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ ΛΑΤΟΜΕΙΟ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ (KOMMATOS MICHALES KAI LOUKAS GEORGIOU LATOMEIO & CHOMATOURGIKES ERGASIES)