TRAKE COMPANY LIMITED

Reg. Number:
HE 2476

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/05/69

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Ankara Sokak, 15, Lefkosa, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TRAKE COMPANY LIMITED is registered in Cyprus at 06/05/69 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE2476. The Organisation Status is Active. There are 7 Officials currently on file. The address of the company is Ankara Sokak, 15, Lefkosa, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected HUSREV V. PAGSEVEN holds the position of Director, GUZEY H. SEMSETTIN holds the position of Director, BEHIYE I. HACI SEVKI holds the position of Director, HALIL I. SEVKET holds the position of Director, LUTFIYE OGUZ holds the position of Director, NOGAY RAMADAN holds the position of Director, SUNA N. RAMADAN holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: HUSREV V. PAGSEVEN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: GUZEY H. SEMSETTIN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: BEHIYE I. HACI SEVKI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: HALIL I. SEVKET Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: LUTFIYE OGUZ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: NOGAY RAMADAN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: SUNA N. RAMADAN Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

TRAKE COMPANY LIMITED

HE 2476

Potentially Related to BEHIYE I. HACI SEVKI who is Director of TRAKE COMPANY LIMITED

TRAKE COMPANY LIMITED

HE 2476

Potentially Related to GUZEY H. SEMSETTIN who is Director of TRAKE COMPANY LIMITED

TRAKE COMPANY LIMITED

HE 2476

Potentially Related to HALIL I. SEVKET who is Director of TRAKE COMPANY LIMITED

TRAKE COMPANY LIMITED

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Potentially Related to HUSREV V. PAGSEVEN who is Director of TRAKE COMPANY LIMITED

TRAKE COMPANY LIMITED

HE 2476

Potentially Related to LUTFIYE OGUZ who is Director of TRAKE COMPANY LIMITED

TRAKE COMPANY LIMITED

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Potentially Related to NOGAY RAMADAN who is Director of TRAKE COMPANY LIMITED

TRAKE COMPANY LIMITED

HE 2476

Potentially Related to SUNA N. RAMADAN who is Secretary of TRAKE COMPANY LIMITED

RIVERSIDE SUPER MARKET

S 4303

Potentially Related to SUNA N. RAMADAN who is General Partner of RIVERSIDE SUPER MARKET

The data presented might be outdated as the last change date is "31-01-2018" (7 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument