Skip to main content

UMB TREND INVEST LIMITED

Registration Number

ΗΕ 220820

Type
Limited Company
Sub-Type
Private
Registration Date
28/01/2008
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

    Ζήνας Κάνθερ, 16,
    KARANTOKI BUILDING, Floor 7, Flat/Office 25-26
    1065, 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    The information shown above may be outdated.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

    ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU), 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.

    DARDEN 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    The information shown above may be outdated.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 UMB TREND INVEST 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 UMB TREND INVEST LIMITED

UMB TREND INVEST 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 28/01/2008.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 220820 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 Ζήνας Κάνθερ, 16, , KARANTOKI BUILDING, Floor 7, Flat/Office 25-26, 1065, 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: ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who was appointed as Director, DARDEN 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 27/11/2013, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-10-16. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 148204
Potentially Related to ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who is Director of MAXAM COMPANY LIMITED
ΗΕ 44371
Potentially Related to ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who is Director of ΕΚΔΟΣΕΙΣ Κ.Κ. "ΣΥΓΧΡΟΝΕΣ ΚΟΥΡΣΕΣ" ΛΙΜΙΤΕΔ (EKDOSEIS K.K. "SYNCHRONES KOURSES" LIMITED)
ΗΕ 476002
Potentially Related to ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who is Secretary of A & I TRUELINE CONSTRUCTION LTD
ΗΕ 316741
Potentially Related to ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who is Director of G. V. N. P. INTERACES LTD
ΗΕ 264696
Potentially Related to ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who is Director of LADRONA HOLDING LIMITED
ΗΕ 208824
Potentially Related to ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who is Director of ZELDA INVESTMENTS LIMITED
ΗΕ 286151
Potentially Related to ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who is Director of RAILSWARE CONSULTING LIMITED
ΗΕ 255596
Potentially Related to ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who is Director of DARDEN DIRECTORS LIMITED
ΗΕ 168208
Potentially Related to ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who is Director of SEPHORA ENTERPRISES LIMITED
ΕΕ 19202
Potentially Related to ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who is Owner of V.C. INTERIOR DESIGN
ΗΕ 55657
Potentially Related to ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who is Director of PM SPORTS MARKETING LIMITED
ΗΕ 167256
Potentially Related to ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who is Director of INNOVUS LIMITED
ΗΕ 190978
Potentially Related to ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who is Director of NORRISTON ENTERPRISES LIMITED
ΗΕ 153743
Potentially Related to ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who is Director of MHI TRADING LIMITED
ΗΕ 242204
Potentially Related to ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who is Director of NUGIMA HOLDINGS LIMITED
ΗΕ 172701
Potentially Related to ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who is Director of SINGERGO COMPANY LIMITED
ΗΕ 155427
Potentially Related to ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who is Secretary of DEMOSTHENIS MEDICAL SERVICES LIMITED
ΕΕ 51992
Potentially Related to ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who is Owner of ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΔΥΝΑΜΗ ΤΗΣ ΓΝΩΣΗΣ (IDIOTIKO EKPAIDEUTIKO KENTRO DYNAME TES GNOSES)
ΗΕ 231665
Potentially Related to ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who is Director of MANNINO ENTERPRISES LIMITED
ΗΕ 271612
Potentially Related to ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who is Director of MCMC SOLAR LIMITED
ΗΕ 144812
Potentially Related to ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who is Director of COCON COMPANY LIMITED
ΗΕ 260797
Potentially Related to ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who is Secretary of JHI AUDIT KYRIACOU & PARTNERS LIMITED
ΗΕ 231633
Potentially Related to ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥ (BASO KONSTANTINOU) who is Director of KAPLAN HOLDINGS LIMITED
ΗΕ 395767
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of ABCSAHAR LIMITED
ΗΕ 259145
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of MATANZACO ENTERPRISES LIMITED
ΗΕ 95180
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of MANILENO OVERSEAS LIMITED
ΗΕ 166064
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of DIAVO TRADING LIMITED
ΗΕ 251963
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of ΙΝΝOVINT LIMITED
ΗΕ 230975
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of FORSAGE HOLDINGS LIMITED
ΗΕ 174569
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of BLAGOVIST HOLDING LIMITED
ΑΕ 1598
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of BELBIOUS TRADING LIMITED
ΗΕ 136294
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of JANIK ENTERPRISES LIMITED
ΗΕ 218916
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of MDHE MEDICAL DEVELOPMENT LIMITED
ΗΕ 328590
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of RASTAGAR HOLDINGS LIMITED
ΗΕ 175771
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of BARNSBURY SERVICES LIMITED
ΗΕ 376425
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of PRIME ANGEL MEDIA (CYPRUS) LIMITED
ΗΕ 319350
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of ALLARI HOLDINGS LIMITED
ΗΕ 188665
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of GELONI HOLDINGS LIMITED
ΗΕ 374409
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of STARSYSTEMS HOLDINGS LIMITED
ΗΕ 216372
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of PRASSAS ENTERPRISES LIMITED
ΗΕ 340616
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of KATAMIAX HOLDINGS LIMITED
ΗΕ 172672
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of PAPERLAWN ENTERPRISES LIMITED
ΗΕ 388398
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of DELTA MARITIME AGENCY (CYPRUS) LIMITED
ΗΕ 215420
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of IJB FOODTECH SOLUTIONS LIMITED
ΗΕ 261515
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of SUCC3 INVESTMENTS HOLDING LIMITED
ΗΕ 163006
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of BAYERN FIN LIMITED
ΗΕ 184066
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of IMR LIMITED
ΗΕ 195873
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of SORAKADA ENTERPRISES LIMITED
ΗΕ 250597
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of GIPTC LIMITED
ΗΕ 168299
Potentially Related to DARDEN SECRETARIAL LIMITED who is Secretary of MACMASTER COMPANY LIMITED