TALWIN TRADING LIMITED

Registration Number

ΗΕ 74369

Type
Limited Company
Sub-Type
Private
Registration Date
13/10/1995
Organisation Status
Dissolution following Voluntary Liquidation
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Θεμιστοκλή Δέρβη, 15,
MARGARITA HOUSE,
1066, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

TALWIN 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 13/10/1995.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 74369 and the current Organisation status of the company is Dissolution following Voluntary Liquidation while the Name Status is Previous 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: FIDUSERVE LIMITED who was appointed as Director, ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) 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 28/07/2020, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2025-12-03
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
Potentially Related to FIDUSERVE LIMITED who is Director of KIRKWOOD FINANCE LIMITED
Potentially Related to FIDUSERVE LIMITED who is Director of LIGHTSPEED ENTERPRISES LIMITED
Potentially Related to FIDUSERVE LIMITED who is Director of RONDER INVESTMENTS LIMITED
Potentially Related to FIDUSERVE LIMITED who is Director of SWAN HUNTER (CYPRUS) LIMITED
Potentially Related to FIDUSERVE LIMITED who is Director of DIGMAN SERVICES LIMITED
Potentially Related to FIDUSERVE LIMITED who is Director of PINIMI COMPANY LIMITED
Potentially Related to FIDUSERVE LIMITED who is Director of BERISHA DEVELOPMENT COMPANY (MOROCCO) LIMITED
Potentially Related to FIDUSERVE LIMITED who is Director of MORIKIA ENTERPRISES COMPANY LIMITED
Potentially Related to FIDUSERVE LIMITED who is Director of SKYMOTION HOLDINGS LIMITED
LADORA LIMITED ΗΕ 130155
Potentially Related to FIDUSERVE LIMITED who is Director of LADORA LIMITED
Potentially Related to FIDUSERVE LIMITED who is Director of NETSTEP INVESTMENTS LIMITED
Potentially Related to FIDUSERVE LIMITED who is Secretary of L. E. V. PRINTING EQUIPMENTS LIMITED
Potentially Related to FIDUSERVE LIMITED who is Director of ALTEZZA SHIPPING LIMITED
Potentially Related to FIDUSERVE LIMITED who is Director of GREENRIVER ENTERPRISES LIMITED
Potentially Related to FIDUSERVE LIMITED who is Director of INTERCOSMOS FINANCIAL SERVICES LIMITED
Potentially Related to FIDUSERVE LIMITED who is Director of BERINA INVESTMENTS LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of SUTONGA TRADING LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of WISELINE INVESTMENTS LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of TANAKA TRADING LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Secretary of TANAKA TRADING LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Secretary of HUDACO HOLDINGS LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of KIRKWOOD FINANCE LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of JABILO INVESTMENTS LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Secretary of BOLDWORLD INVESTMENTS LIMITED
PROFIT SCAN LIMITED ΗΕ 122139
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of PROFIT SCAN LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of GALARIVER INVESTMENTS LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of FIRST MEDIASALES LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of TAMYRA SERVICES LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of LACOVETA MANAGEMENT LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of LOSANO HOLDINGS LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of GENCOR ENTERPRISES LIMITED
NARSEN LIMITED ΗΕ 269548
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of NARSEN LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of TOPROAD HOLDINGS LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of TIMEACTION SERVICES LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of MORNINGSUN TRADING LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of ADARMA HOLDINGS LIMITED
BULLSPHERE LTD ΗΕ 405272
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of BULLSPHERE LTD
VYRA SERVICES LIMITED ΗΕ 275560
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of VYRA SERVICES LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of CLASSICWORK INVESTMENTS LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of STEELHANDS ENTERPRISES LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Secretary of TRANSFORMNET SERVICES LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of POTBEL HOLDINGS LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of ROSEFOREST HOLDINGS LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of RISEMILE TRADING LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of VALUEMAKER HOLDINGS LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of RIVER EDGE TRADING LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of WAVEBAND INVESTMENTS LIMITED
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of BESTGUARD SECRETARIAL LTD
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Secretary of BESTGUARD SECRETARIAL LTD
Potentially Related to ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (KATIA KONSTANTINOU) who is Director of SWAN HUNTER (CYPRUS) 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