Skip to main content

SANDNEST TRADING & INVESTMENTS LIMITED

Registration Number

ΗΕ 152756

Type
Limited Company
Sub-Type
Private
Registration Date
11/10/2004
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

    Θάσου, 3,
    DADLAW HOUSE,
    1520, 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    The information shown above may be outdated.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

    DADLAW 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    The information shown above may be outdated.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 SANDNEST TRADING & INVESTMENTS 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 SANDNEST TRADING & INVESTMENTS LIMITED

SANDNEST TRADING & INVESTMENTS 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 11/10/2004.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 152756 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 Θάσου, 3, , DADLAW HOUSE, , 1520, 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 1 officers listed for the company. These persons are as follows: DADLAW 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 08/04/2015, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-05-03. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 270733
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of COASTFOREST TRADING AND INVESTMENTS LIMITED
ΗΕ 401064
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of VASKELO HOLDINGS LIMITED
ΗΕ 345098
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of STARTERKIT TRADING AND INVESTMENTS LIMITED
ΗΕ 323140
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of M.H. SERVICES LIMITED
ΗΕ 390198
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of PELERIO INVESTMENTS LIMITED
ΗΕ 407193
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of PERKELINO TRADING LIMITED
ΗΕ 339333
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of YSC TACTICAL INVESTMENTS LIMITED
ΗΕ 266343
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of SANTARIO HOLDINGS LIMITED
ΗΕ 150887
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of GERALIN MANAGEMENT LIMITED
ΗΕ 295389
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of MAXITAL CAPITAL LIMITED
ΗΕ 316222
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of METALROCK HOLDINGS LIMITED
ΗΕ 329855
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of MOONRIDGE HOLDINGS LIMITED
ΗΕ 331451
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of SOUNDPOINT CONSULTANCY LIMITED
ΗΕ 121290
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of BOUNDHILL TRADING LIMITED
ΗΕ 393227
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of ESIDMC LIMITED
ΗΕ 330688
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of LANDSTREAM TRADING LIMITED
ΗΕ 379182
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of NEXTBASE SERVICES LTD
ΗΕ 397495
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of ELBANO INVESTMENTS LIMITED
ΗΕ 325000
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of M-ARMITACO HOLDINGS LIMITED
ΗΕ 463955
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of A.X. WELCOME9 CONSULTING LIMITED
ΗΕ 103792
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of WATERFORCE MANAGEMENT LIMITED
ΗΕ 206748
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of STONEDALE HOLDING COMPANY LIMITED
ΗΕ 191350
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of NUMCOR TRADING & INVESTMENTS LIMITED
ΗΕ 346724
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of KELERIO CONSULTANCY LIMITED
ΗΕ 279982
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of DELMANA TRADING AND INVESTMENTS LIMITED
ΗΕ 328336
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of LANDGRAVE HOLDINGS LIMITED
ΗΕ 153381
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of SANDVALLEY TRADING LIMITED
ΗΕ 63586
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of F & G LIMITED
ΗΕ 76275
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of EMPRESSA TRADING & INVESTMENTS LIMITED
ΗΕ 331053
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of SUPERFLOW TRADING AND INVESTMENTS LIMITED
ΗΕ 115303
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of AMANPION CONSULTANCY LIMITED
ΗΕ 202655
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of LEDONIA MANAGEMENT LIMITED
ΗΕ 163448
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of VYATKA P AND P HOLDINGS LIMITED
ΗΕ 127923
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of PADLOCK HOLDINGS LIMITED
ΗΕ 92338
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of NEWBOUND HOLDERS LIMITED
ΗΕ 111465
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of PROVIDENT TREASUREY LIMITED
ΗΕ 89527
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of HAYWOOD HOLDING & CONSULTING LIMITED
ΗΕ 348876
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of INKOR TRADING LIMITED
ΗΕ 115301
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of E-GLOBAL SERVE MANAGEMENT LIMITED
ΗΕ 156358
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of CASTLEMASTER CONSULTANTS LIMITED
ΗΕ 380265
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of REMELIO HOLDINGS LIMITED
ΗΕ 114874
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of ISG CONSULTING LIMITED
ΗΕ 161320
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of BURTATO TRADING LIMITED
ΗΕ 153458
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of WOODFOREST TRADING AND INVESTMENTS LIMITED
ΗΕ 182240
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of HETMANCO DEVELOPMENT LIMITED
ΗΕ 222436
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of MEADOWSTREAM TRADING LIMITED
ΗΕ 288830
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of SAMFERA TRADING LIMITED
ΗΕ 328933
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of MENGOLO HOLDINGS LIMITED
ΗΕ 184053
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of EDMISANO CONSULTANCY LIMITED
ΗΕ 139963
Potentially Related to DADLAW SECRETARIAL LIMITED who is Secretary of RIVERWALL INVESTMENTS LIMITED