Skip to main content

ZEVA TRADING LIMITED

Registration Number

ΗΕ 98148

Type
Limited Company
Sub-Type
Private
Registration Date
30/10/1998
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

    Σοφούλη, 2,
    CHANTECLAIR BUILDING, Floor 9,
    1096, 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    The information shown above may be outdated.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

    ESSAM MOHAMED ELSADEK ABDUL KADER, 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.

    ADNAN TAHIA BAKHSH, 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.

    ΖΩΖΩ ΛΟΦΙΤΟΥ (ZOZO LOPHITOU), 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.

    ΖΩΖΩ ΛΟΦΙΤΟΥ (ZOZO LOPHITOU), 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.

    INTERCHANGE SECRETARIAL LIMITED, Assistant 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    The information shown above may be outdated.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 ZEVA 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 ZEVA TRADING LIMITED

ZEVA 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 30/10/1998.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 98148 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 Σοφούλη, 2, , CHANTECLAIR BUILDING, Floor 9, , 1096, 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 5 officers listed for the company. These persons are as follows: ESSAM MOHAMED ELSADEK ABDUL KADER who was appointed as Director, ADNAN TAHIA BAKHSH who was appointed as Director, ΖΩΖΩ ΛΟΦΙΤΟΥ (ZOZO LOPHITOU) who was appointed as Director, ΖΩΖΩ ΛΟΦΙΤΟΥ (ZOZO LOPHITOU) who was appointed as Secretary, INTERCHANGE SECRETARIAL LIMITED who was appointed as Assistant 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: 2025-01-01. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 164233
Potentially Related to ΖΩΖΩ ΛΟΦΙΤΟΥ (ZOZO LOPHITOU) who is Secretary and Secretary of Z T 3 IMAGE LIMITED
ΗΕ 9471
Potentially Related to ΖΩΖΩ ΛΟΦΙΤΟΥ (ZOZO LOPHITOU) who is Director and Director of BLUEWAVE PROJECTS LIMITED
ΗΕ 106791
Potentially Related to ΖΩΖΩ ΛΟΦΙΤΟΥ (ZOZO LOPHITOU) who is Director and Secretary and Director and Secretary of ZT ONE IMAGE CO. LIMITED
ΗΕ 175031
Potentially Related to ΖΩΖΩ ΛΟΦΙΤΟΥ (ZOZO LOPHITOU) who is Director and Director of A.R. LOPHITIS HOLDINGS LTD
ΗΕ 202870
Potentially Related to ΖΩΖΩ ΛΟΦΙΤΟΥ (ZOZO LOPHITOU) who is Director and Secretary and Director and Secretary of ZTS HOLDINGS LIMITED
ΗΕ 16148
Potentially Related to ΖΩΖΩ ΛΟΦΙΤΟΥ (ZOZO LOPHITOU) who is Director and Director of A.K. LOPHITIS ESTATES LIMITED
ΗΕ 9169
Potentially Related to ΖΩΖΩ ΛΟΦΙΤΟΥ (ZOZO LOPHITOU) who is Director and Director of POLYCAST (PANELS) LIMITED
ΗΕ 7270
Potentially Related to ΖΩΖΩ ΛΟΦΙΤΟΥ (ZOZO LOPHITOU) who is Director and Director of POLYCAST LIMITED
ΗΕ 193761
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of ROSAS LIMITED
ΗΕ 359653
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of LAREMATA LIMITED
ΗΕ 354609
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of LASIRATA LIMITED
ΗΕ 209218
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of VYNER LIMITED
ΗΕ 51177
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of GMCT MERIT GENERAL TRADING LIMITED
ΗΕ 64857
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of SARKU ENTERPRISES LIMITED
ΗΕ 33810
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of RITCHIE BROS AUCTIONEERS LIMITED
ΗΕ 332488
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of ΕΚΔΟΣΕΙΣ ΛΕΔΡΙΟΣ ΛΙΜΙΤΕΔ (EKDOSEIS LEDRIOS LIMITED)
ΗΕ 35738
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of DREMIRA HOLIDAY PROPERTY LIMITED
ΗΕ 49896
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of SANOPA TRADING COMPANY LIMITED
ΗΕ 117063
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of CASC CONSULTANTS LIMITED
ΗΕ 67817
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of BELVORET TRADING LIMITED
ΗΕ 371413
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of SHIRLEY INVESTMENTS LIMITED
ΗΕ 97379
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of GLOBAL UZBEKISTAN HOLDINGS (CYPRUS) LIMITED
ΗΕ 371412
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of TWIRL TRADING LIMITED
ΗΕ 51887
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of JAFCO HOLDINGS (CYPRUS) LIMITED
ΗΕ 95420
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of GLMDE INVESTMENTS (CYPRUS) LIMITED
ΗΕ 77236
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of RMC ADMIXTURES (CYPRUS) LIMITED
ΗΕ 10518
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of AMBANARD LIMITED
ΗΕ 68285
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of ORSETT INVESTMENTS LIMITED
ΗΕ 83975
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of SALFOLIA TRADING LIMITED
ΗΕ 9818
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of INTERCHANGE SERVICES LIMITED
ΗΕ 106876
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of SATOPA ENTERPRISES LIMITED
ΗΕ 52500
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of ALENIKO ENTERPRISES LIMITED
ΗΕ 61242
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of RANOPA-RUSSIA TRADING LIMITED
ΗΕ 116685
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of GLOBALSOURCE LIMITED
ΗΕ 197406
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of TRUTH NOW NGO
ΗΕ 144331
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Director of TEBODIN MIDDLE EAST HOLDING LIMITED
ΗΕ 3356
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of MERCHANT CREDIT LIMITED
ΗΕ 131719
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of THE NUANCE GROUP (CYPRUS) LIMITED
ΗΕ 58110
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Director of C.G. WORLDWIDE CO. LIMITED
ΗΕ 156074
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of MEMBOW LIMITED
ΗΕ 242904
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of VALTER LIMITED
ΗΕ 63148
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of OCTAGON INTELLECTUAL PROPERTY SERVICES LIMITED
ΗΕ 114823
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of PEMERO LIMITED
ΗΕ 49895
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of DINOPA ENTERPRISES LIMITED
ΗΕ 107950
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of ZONMIRA LIMITED
ΗΕ 223446
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of WYLDES LIMITED
ΗΕ 45664
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of DIMPEX (CYPRUS) LIMITED
ΗΕ 9815
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of INTERCHANGE LIMITED
ΗΕ 85654
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of KISARAN ENTERPRISES LIMITED
ΗΕ 103892
Potentially Related to INTERCHANGE SECRETARIAL LIMITED who is Secretary of J.M.J.N. PRINTINGS LIMITED