SUMIEZ TRADING LIMITED

Registration Number

ΗΕ 194729

Type
Limited Company
Sub-Type
Private
Registration Date
19/03/2007
Organisation Status
Dissolution following Voluntary Liquidation
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Μενάνδρου, 3,
GLAFKOS TOWER, Floor 4, Flat/Office 401
1066, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

SUMIEZ 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 19/03/2007.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 194729 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 Μενάνδρου, 3, , GLAFKOS TOWER, Floor 4, Flat/Office 401, 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 2 officers listed for the company. These persons are as follows: ΙΟΥΛΙΑΝΑ ΑΛΦΑΣΗ (IOULIANA ALFASI) who was appointed as Director, GPB-DI TECHNOLOGY 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 07/01/2021, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-02-16
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
GPB-DI ASSETS LIMITED ΗΕ 301178
Potentially Related to ΙΟΥΛΙΑΝΑ ΑΛΦΑΣΗ (IOULIANA ALFASI) who is Director of GPB-DI ASSETS LIMITED
GPB-DI ASSETS LIMITED ΗΕ 301178
Potentially Related to ΙΟΥΛΙΑΝΑ ΑΛΦΑΣΗ (IOULIANA ALFASI) who is Secretary of GPB-DI ASSETS LIMITED
PRENTICO VENTURES LIMITED ΗΕ 224395
Potentially Related to ΙΟΥΛΙΑΝΑ ΑΛΦΑΣΗ (IOULIANA ALFASI) who is Director of PRENTICO VENTURES LIMITED
RSN INVESTMENTS LIMITED ΗΕ 214253
Potentially Related to ΙΟΥΛΙΑΝΑ ΑΛΦΑΣΗ (IOULIANA ALFASI) who is Director of RSN INVESTMENTS LIMITED
TRADESCAN CONSULTANTS LIMITED ΗΕ 270937
Potentially Related to GPB-DI TECHNOLOGY LIMITED who is Secretary of TRADESCAN CONSULTANTS LIMITED
LONGMEER HOLDINGS LIMITED ΗΕ 302352
Potentially Related to GPB-DI TECHNOLOGY LIMITED who is Secretary of LONGMEER HOLDINGS LIMITED
PLANTMERE CONSULTANTS LIMITED ΗΕ 302370
Potentially Related to GPB-DI TECHNOLOGY LIMITED who is Secretary of PLANTMERE CONSULTANTS LIMITED
GPB INVESTMENT ADVISORY LIMITED ΗΕ 237590
Potentially Related to GPB-DI TECHNOLOGY LIMITED who is Secretary of GPB INVESTMENT ADVISORY LIMITED
ZLATANIO VENTURES LIMITED ΗΕ 318166
Potentially Related to GPB-DI TECHNOLOGY LIMITED who is Secretary of ZLATANIO VENTURES LIMITED
CERISIER VENTURES LIMITED ΗΕ 308072
Potentially Related to GPB-DI TECHNOLOGY LIMITED who is Secretary of CERISIER VENTURES LIMITED
GPB-DI OILFIELD SERVICES LIMITED ΗΕ 303128
Potentially Related to GPB-DI TECHNOLOGY LIMITED who is Secretary of GPB-DI OILFIELD SERVICES LIMITED
GAUDANIO HOLDINGS LIMITED ΗΕ 308063
Potentially Related to GPB-DI TECHNOLOGY LIMITED who is Secretary of GAUDANIO HOLDINGS LIMITED
GPB INFRASTRUCTURE PROJECTS LIMITED ΗΕ 237600
Potentially Related to GPB-DI TECHNOLOGY LIMITED who is Secretary of GPB INFRASTRUCTURE PROJECTS LIMITED
RI-INVEST HOLDING LIMITED ΗΕ 351224
Potentially Related to GPB-DI TECHNOLOGY LIMITED who is Secretary of RI-INVEST HOLDING LIMITED
GPB-DI HOLDINGS LIMITED ΗΕ 145737
Potentially Related to GPB-DI TECHNOLOGY LIMITED who is Secretary of GPB-DI HOLDINGS LIMITED
SACRANDE INVESTMENTS LIMITED ΗΕ 312526
Potentially Related to GPB-DI TECHNOLOGY LIMITED who is Secretary of SACRANDE INVESTMENTS LIMITED
KALISCOPE VENTURES LIMITED ΗΕ 226994
Potentially Related to GPB-DI TECHNOLOGY LIMITED who is Secretary of KALISCOPE VENTURES LIMITED
HITREND CONSULTANTS LIMITED ΗΕ 226965
Potentially Related to GPB-DI TECHNOLOGY LIMITED who is Secretary of HITREND CONSULTANTS LIMITED
CAMISSONIA VENTURES LIMITED ΗΕ 291453
Potentially Related to GPB-DI TECHNOLOGY LIMITED who is Secretary of CAMISSONIA VENTURES LIMITED
CREMORE INVESTMENTS LIMITED ΗΕ 322035
Potentially Related to GPB-DI TECHNOLOGY LIMITED who is Secretary of CREMORE INVESTMENTS LIMITED
PRENTICO VENTURES LIMITED ΗΕ 224395
Potentially Related to GPB-DI TECHNOLOGY LIMITED who is Secretary of PRENTICO VENTURES LIMITED
ESPOSTOA HOLDINGS LIMITED ΗΕ 301143
Potentially Related to GPB-DI TECHNOLOGY LIMITED who is Secretary of ESPOSTOA HOLDINGS LIMITED
SWAINSONA INVESTMENTS LIMITED ΗΕ 332951
Potentially Related to GPB-DI TECHNOLOGY LIMITED who is Secretary of SWAINSONA INVESTMENTS LIMITED
GPB-DI POWER LIMITED ΗΕ 301299
Potentially Related to GPB-DI TECHNOLOGY LIMITED who is Secretary of GPB-DI POWER LIMITED
RSN INVESTMENTS LIMITED ΗΕ 214253
Potentially Related to GPB-DI TECHNOLOGY LIMITED who is Secretary of RSN INVESTMENTS LIMITED
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