GIANT DATA TRADING LIMITED

Registration Number

ΗΕ 344154

Type
Limited Company
Sub-Type
Private
Registration Date
10/06/2015
Organisation Status
Members’ Voluntary Winding Up
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Κυριάκου Μάτση, 16,
EAGLE HOUSE, Floor 3,
1082, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

GIANT DATA 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 10/06/2015.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 344154 and the current Organisation status of the company is Members’ Voluntary Winding Up 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 Κυριάκου Μάτση, 16, , EAGLE HOUSE, Floor 3, , 1082, 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: PANMA LTD who was appointed as Director, TRUSTONE SERVICES 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 29/06/2018, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-05-01
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
COVENTEX HOLDING LTD ΗΕ 382756
Potentially Related to PANMA LTD who is Director of COVENTEX HOLDING LTD
QCOMTECH GLOBAL LTD ΗΕ 450885
Potentially Related to PANMA LTD who is Director of QCOMTECH GLOBAL LTD
LIMIA INVESTMENTS LTD ΗΕ 343337
Potentially Related to PANMA LTD who is Director of LIMIA INVESTMENTS LTD
DEALHART LIMITED ΗΕ 338924
Potentially Related to PANMA LTD who is Director of DEALHART LIMITED
PIARRO HOLDINGS LTD ΗΕ 349783
Potentially Related to PANMA LTD who is Director of PIARRO HOLDINGS LTD
EQUIOM (CYPRUS) LIMITED ΗΕ 393037
Potentially Related to PANMA LTD who is Director of EQUIOM (CYPRUS) LIMITED
FOLONTIA ENTERPRISES LIMITED ΗΕ 330177
Potentially Related to PANMA LTD who is Director of FOLONTIA ENTERPRISES LIMITED
COMORAS HOLDINGS LIMITED ΗΕ 340431
Potentially Related to PANMA LTD who is Director of COMORAS HOLDINGS LIMITED
UG UNIVEST GROUP LTD ΗΕ 393285
Potentially Related to PANMA LTD who is Director of UG UNIVEST GROUP LTD
HELICONIA CARIBEA LTD ΗΕ 355254
Potentially Related to PANMA LTD who is Director of HELICONIA CARIBEA LTD
RTL HOLDING LTD ΗΕ 366386
Potentially Related to PANMA LTD who is Director of RTL HOLDING LTD
MB OXYGEN SOLUTIONS (CYPRUS) LTD ΗΕ 444119
Potentially Related to PANMA LTD who is Director of MB OXYGEN SOLUTIONS (CYPRUS) LTD
PRESIDENTIAL PROPERTIES LIMITED ΗΕ 350811
Potentially Related to PANMA LTD who is Director of PRESIDENTIAL PROPERTIES LIMITED
VILLA CABANA 20 LIMITED ΗΕ 197391
Potentially Related to PANMA LTD who is Director of VILLA CABANA 20 LIMITED
PATIL INVESTMENTS LIMITED ΗΕ 342202
Potentially Related to PANMA LTD who is Director of PATIL INVESTMENTS LIMITED
DAVONA LTD ΗΕ 317937
Potentially Related to PANMA LTD who is Director of DAVONA LTD
MEDON HOLDING LTD ΗΕ 451499
Potentially Related to PANMA LTD who is Director of MEDON HOLDING LTD
ARETUS LIMITED ΗΕ 456513
Potentially Related to PANMA LTD who is Director of ARETUS LIMITED
SARAIKO INVESTMENTS LTD ΗΕ 318003
Potentially Related to PANMA LTD who is Director of SARAIKO INVESTMENTS LTD
REBINCA TRADING LIMITED ΗΕ 226075
Potentially Related to PANMA LTD who is Director of REBINCA TRADING LIMITED
TISS PROPERTIES LIMITED ΗΕ 370032
Potentially Related to PANMA LTD who is Director of TISS PROPERTIES LIMITED
GUYRAN HOLDINGS LTD ΗΕ 317966
Potentially Related to PANMA LTD who is Director of GUYRAN HOLDINGS LTD
T PROPERTY CYPRUS LTD ΗΕ 337236
Potentially Related to PANMA LTD who is Director of T PROPERTY CYPRUS LTD
DOLPHIN CAPITAL INVESTORS LTD ΗΕ 329914
Potentially Related to PANMA LTD who is Director of DOLPHIN CAPITAL INVESTORS LTD
MAWA LIMITED ΗΕ 278368
Potentially Related to PANMA LTD who is Director of MAWA LIMITED
XEVA MEZZANINE FINANCE LTD ΗΕ 332504
Potentially Related to PANMA LTD who is Director of XEVA MEZZANINE FINANCE LTD
AQUILA BUILT WORLD LIMITED ΗΕ 456513
Potentially Related to PANMA LTD who is Director of AQUILA BUILT WORLD LIMITED
VALENTICO ENTERPRISES LTD ΗΕ 353559
Potentially Related to PANMA LTD who is Director of VALENTICO ENTERPRISES LTD
BILTECH INVESTMENT LTD ΗΕ 191890
Potentially Related to PANMA LTD who is Director of BILTECH INVESTMENT LTD
SRT INTERNATIONAL LTD ΗΕ 416588
Potentially Related to PANMA LTD who is Director of SRT INTERNATIONAL LTD
MAZARYN INVESTMENTS LIMITED ΗΕ 217009
Potentially Related to PANMA LTD who is Director of MAZARYN INVESTMENTS LIMITED
KODEL TRADING LTD ΗΕ 221556
Potentially Related to PANMA LTD who is Director of KODEL TRADING LTD
AMFI HOLDING LIMITED ΗΕ 317287
Potentially Related to PANMA LTD who is Director of AMFI HOLDING LIMITED
SORBERO HOLDINGS LIMITED ΗΕ 348605
Potentially Related to PANMA LTD who is Director of SORBERO HOLDINGS LIMITED
ROCKWAVE HOLDING LIMITED ΗΕ 347050
Potentially Related to PANMA LTD who is Director of ROCKWAVE HOLDING LIMITED
MARINETYNA INVESTMENTS LIMITED ΗΕ 217040
Potentially Related to PANMA LTD who is Director of MARINETYNA INVESTMENTS LIMITED
CONDAC LIMITED ΗΕ 338931
Potentially Related to PANMA LTD who is Director of CONDAC LIMITED
SECURE REVENUES SYSTEM LTD ΗΕ 342294
Potentially Related to PANMA LTD who is Director of SECURE REVENUES SYSTEM LTD
DCI ADVISORS LTD ΗΕ 329914
Potentially Related to PANMA LTD who is Director of DCI ADVISORS LTD
FINDEV (CYPRUS) LTD ΗΕ 431200
Potentially Related to PANMA LTD who is Director of FINDEV (CYPRUS) LTD
TRINIATY INVESTMENTS LIMITED ΗΕ 343749
Potentially Related to PANMA LTD who is Director of TRINIATY INVESTMENTS LIMITED
U.C.H. UNIVEST CYPRUS HOLDING LIMITED ΗΕ 208139
Potentially Related to PANMA LTD who is Director of U.C.H. UNIVEST CYPRUS HOLDING LIMITED
DOLPHINCI THIRTY LIMITED ΗΕ 197391
Potentially Related to PANMA LTD who is Director of DOLPHINCI THIRTY LIMITED
ASTROCROSS LIMITED ΗΕ 302256
Potentially Related to PANMA LTD who is Director of ASTROCROSS LIMITED
FONTALIAX LIMITED ΗΕ 349087
Potentially Related to PANMA LTD who is Director of FONTALIAX LIMITED
STAIRWAVE INVESTMENTS LTD ΗΕ 352985
Potentially Related to PANMA LTD who is Director of STAIRWAVE INVESTMENTS LTD
AVI PROPERTY INVESTMENT LTD ΗΕ 391838
Potentially Related to PANMA LTD who is Director of AVI PROPERTY INVESTMENT LTD
VESENIA HOLDINGS LIMITED ΗΕ 239265
Potentially Related to PANMA LTD who is Director of VESENIA HOLDINGS LIMITED
AIFORIA LIMITED ΗΕ 447253
Potentially Related to PANMA LTD who is Director of AIFORIA LIMITED
GRANDFONTAINE LIMITED ΗΕ 360787
Potentially Related to PANMA LTD who is Director of GRANDFONTAINE LIMITED
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe