Skip to main content

SINO MIDDLE EAST TRADING LIMITED

Registration Number

ΗΕ 32016

Type
Limited Company
Sub-Type
Private
Registration Date
30/04/1988
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

    Θεμιστοκλή Δέρβη, 15,
    MARGARITA HOUSE,
    1066, 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    The information shown above may be outdated.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

    ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES), 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.

    ΑΝΔΡΕΑΣ Γ. ΓΕΩΡΓΙΑΔΗΣ (ANDREAS G. GEORGIADES), 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.

    TREA 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    The information shown above may be outdated.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 SINO MIDDLE EAST 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 SINO MIDDLE EAST TRADING LIMITED

SINO MIDDLE EAST 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 30/04/1988.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 32016 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 Θεμιστοκλή Δέρβη, 15, , MARGARITA HOUSE, , 1066, 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 3 officers listed for the company. These persons are as follows: ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who was appointed as Director, ΑΝΔΡΕΑΣ Γ. ΓΕΩΡΓΙΑΔΗΣ (ANDREAS G. GEORGIADES) who was appointed as Director, TREA 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 11/01/2016, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-01-31. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 112949
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of SATELLITE COMMUNICATIONS INTERNATIONAL (SCI) LIMITED
ΗΕ 57557
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of MOXON & LIMMEN LIMITED
ΗΕ 106311
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of COSMONET TELECOMMUNICATIONS LIMITED
ΗΕ 102111
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of DATATRAK LIMITED
ΗΕ 48870
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of ROSSDALE LIMITED
ΗΕ 66637
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of S.D.V. TRADING LIMITED
ΗΕ 114416
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of IMPERIO TRADING LIMITED
ΗΕ 71622
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of LAITWOOD TRADING LIMITED
ΗΕ 58370
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of TAVINSTOCK TRADING LIMITED
ΗΕ 108664
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of TAVLAN ENGINEERING LIMITED
ΗΕ 99293
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of POLYRICH INVESTMENTS LIMITED
ΗΕ 37130
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of C.D. INVESTMENTS LIMITED
ΗΕ 117836
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of SHINC SHIPPING CO. LIMITED
ΗΕ 77864
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of TECK AVIATION CONSULTING LIMITED
ΗΕ 79736
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of EURODIS ENTERPRISES LIMITED
ΗΕ 107732
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of MARCOM COMIMPEX (OVERSEAS) LIMITED
ΗΕ 116266
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of CONTINENT STAR INVESTMENTS LIMITED
ΗΕ 74752
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of VIMAPI CONSULTANTS LIMITED
ΗΕ 111926
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of ACROCOM LIMITED
ΗΕ 111710
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of BRENTMARK INVESTMENTS LIMITED
ΗΕ 125125
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of WELLSFARGO TRADING LIMITED
ΗΕ 71774
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of GRANT ASSET MANAGEMENT LIMITED
ΗΕ 58109
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of PROMARINE ELECTRONICS OFFSHORE LIMITED
ΗΕ 118195
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of CARBOTEX LIMITED
ΗΕ 115056
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of LION STAR HOLDINGS LIMITED
ΗΕ 93375
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of ANYWAY INVESTMENTS LIMITED
ΗΕ 56698
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of SATAC LIMITED
ΗΕ 64496
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of WOODVILLE TRADING LIMITED
ΗΕ 63823
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of KIRKWOOD INDUSTRIES LIMITED
ΗΕ 65626
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of BROOKVILLE TRADING LIMITED
ΗΕ 119883
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of METATRADE LIMITED
ΗΕ 117065
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of NOVESTA INVESTMENTS LIMITED
ΗΕ 120865
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of ARMONA INVESTMENTS LIMITED
ΗΕ 81744
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of EAGLE MINING CORPORATION LIMITED
ΗΕ 105027
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of EU.T.CO. (EUROPEAN TOBACCO COMPANY) LIMITED
ΗΕ 70623
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of P.F. DEFCO LIMITED
ΗΕ 57364
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of ALTAY KOKS LIMITED
ΗΕ 104252
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of WISESTAR BUSINESS CONSULTING & MANAGEMENT LIMITED
ΗΕ 51507
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of G-FIVE OVERSEAS LIMITED
ΗΕ 34430
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of BOURNE & LAWSON OVERSEAS LIMITED
ΗΕ 122571
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of TARANO LIMITED
ΗΕ 85332
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of VNN TRADING LIMITED
ΗΕ 55529
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of INTERACQUISITIONS LIMITED
ΗΕ 113940
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of MAXPHARMA LIMITED
ΗΕ 106211
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of H.K. ASSOCIATES LIMITED
ΗΕ 111983
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of CARPACCIO INVESTMENTS LIMITED
ΗΕ 119882
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of SOSNITSA LIMITED
ΗΕ 87448
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of INFOWEB NETWORK LIMITED
ΗΕ 120873
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of ADELANTO TRADING LIMITED
ΗΕ 136259
Potentially Related to ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (ANTONIOS PANTZARES) who is Director of UNIBELL ARAB SYSTEMS LIMITED