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Companies House/Limassol/Company profile

SUPERGAIN TRADING LIMITED

Active
OE007336·incorporated 2022-12-12

SUPERGAIN TRADING LIMITED is an active UK overseas entity, incorporated on 12 December 2022 at Companies House (number OE007336; OpenRegistry canonical ID GB-OE007336-supergain-trading-limited). Sophymarine's OpenRegistry indexes it as one of 152 active companies registered in Limassol. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-12
Registered Address
KRINON, 16, LIMASSOL, 3110, CYPRUS
Country of origin
CYPRUS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2023-12-25.

Persons with significant control

SUPERGAIN TRADING LIMITED has 1 person with significant control on file:

  • Demetrios Chrysanthou born 1955, Cypriot, national. Notified 2022-11-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified

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