Skip to main content

SEMANI TRADING LIMITED

Registration Number

ΗΕ 205543

Type
Limited Company
Sub-Type
Private
Registration Date
13/08/2007
Organisation Status
Dissolution following Voluntary Liquidation
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

    Ιφιγενείας, 58,
    CITY HOME 53, Floor 2, Flat/Office 201
    Στρόβολος
    2003, 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    The information shown above may be outdated.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

    ALISON RICHARDSON, 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.

    SAVINACO VENTURES 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    The information shown above may be outdated.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 SEMANI 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 SEMANI TRADING LIMITED

SEMANI 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 13/08/2007.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 205543 and the current Organisation status of the company is Dissolution following Voluntary Liquidation 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 Ιφιγενείας, 58, , CITY HOME 53, Floor 2, Flat/Office 201, Στρόβολος, 2003, 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: ALISON RICHARDSON who was appointed as Director, SAVINACO VENTURES 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 04/02/2012, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-03-21. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 204073
Potentially Related to ALISON RICHARDSON who is Director of CODAZZI INVESTMENTS LIMITED
ΗΕ 204152
Potentially Related to ALISON RICHARDSON who is Director of ALEGRONA TRADING LIMITED
ΗΕ 177886
Potentially Related to ALISON RICHARDSON who is Director of BERTONO HOLDINGS LIMITED
ΗΕ 177820
Potentially Related to ALISON RICHARDSON who is Director of ENRICO HOLDINGS LIMITED
ΗΕ 193081
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of GRESIM LIMITED
ΗΕ 230480
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of MANDEREX LIMITED
ΗΕ 173381
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of NIMISCO HOLDINGS CO. LIMITED
ΗΕ 206948
Potentially Related to SAVINACO VENTURES LIMITED who is Director and Secretary of LUCENT OIL & GAS (CYPRUS) LIMITED
ΗΕ 130438
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of OTC PHARMTRADE LIMITED
ΗΕ 176390
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of SBONAR TRADING LIMITED
ΗΕ 175518
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of BLOKA VENTURES LIMITED
ΗΕ 210088
Potentially Related to SAVINACO VENTURES LIMITED who is Director and Secretary of MAINPOINT LIMITED
ΗΕ 177297
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of CORRODI ENTERPRISES LIMITED
ΗΕ 204066
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of BORSOMA VENTURES LIMITED
ΗΕ 230429
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of HTM VISION OIL LIMITED
ΗΕ 200348
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of ESCOVAS INVESTMENTS LIMITED
ΗΕ 455451
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of SAVINACO FINANCE LTD
ΗΕ 224399
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of SESTRY LIMITED
ΗΕ 194647
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of RESMA TRADING LIMITED
ΗΕ 193078
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of HOLTA TRADING LIMITED
ΗΕ 205508
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of BANNA HOLDINGS LIMITED
ΗΕ 221489
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of NYVI ESTABLISHMENT LIMITED
ΗΕ 177355
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of ESPOSITO LIMITED
ΗΕ 131954
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of COLIMAR HOLDINGS CO. LIMITED
ΗΕ 454731
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of SNOWBIRD RESOURCES LTD
ΗΕ 194635
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of WENER INVESTMENTS LIMITED
ΗΕ 175479
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of SPATSIKA VENTURES LIMITED
ΗΕ 177377
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of AGOSTINA INVESTMENTS LIMITED
ΗΕ 214234
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of RODI TRADING LIMITED
ΗΕ 175463
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of GALORA INVESTMENTS LIMITED
ΗΕ 182955
Potentially Related to SAVINACO VENTURES LIMITED who is Secretary of VALEA VENTURES LIMITED