DIVITIAE FIDUCIARY SERVICES LTD

Reg. Number:
ΗΕ 388015

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/01/70

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: Δεληγιώργη, 1, COSMOS BUILDING, Floor 4, 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DIVITIAE FIDUCIARY SERVICES LTD is registered in Cyprus at 01/01/70 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 ΗΕ388015. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Δεληγιώργη, 1, COSMOS BUILDING, Floor 4, 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ 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: ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ Role: Director Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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Active Name: ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ Role: Secretary Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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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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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Mortgages

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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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Other Companies from Similarly Named Officials

CK RESTAURANT SYSTEM FRANCHISERS LIMITED

HE 57528

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Director of CK RESTAURANT SYSTEM FRANCHISERS LIMITED

CK RESTAURANT SYSTEM FRANCHISERS LIMITED

HE 57528

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Secretary of CK RESTAURANT SYSTEM FRANCHISERS LIMITED

A & P PROFESSIONAL SERVICES LIMITED

HE 157235

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Director of A & P PROFESSIONAL SERVICES LIMITED

BAINO ESTATES LTD

HE 288306

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Director of BAINO ESTATES LTD

BAINO ESTATES LTD

HE 288306

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Secretary of BAINO ESTATES LTD

TXK INTERNATIONAL LTD

HE 324556

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Director of TXK INTERNATIONAL LTD

TXK INTERNATIONAL LTD

HE 324556

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Secretary of TXK INTERNATIONAL LTD

DIVITIAE FIDUCIARY SERVICES LTD

ΗΕ 388015

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Director of DIVITIAE FIDUCIARY SERVICES LTD

DIVITIAE FIDUCIARY SERVICES LTD

ΗΕ 388015

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Secretary of DIVITIAE FIDUCIARY SERVICES LTD

A&P (ANDREOU & PARASKEVAIDES) INVESTMENTS LTD

HE 213054

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Director of A&P (ANDREOU & PARASKEVAIDES) INVESTMENTS LTD

A&P (ANDREOU & PARASKEVAIDES) INVESTMENTS LTD

HE 213054

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Secretary of A&P (ANDREOU & PARASKEVAIDES) INVESTMENTS LTD

ELSEWOOD HOLDINGS LTD

ΗΕ 412755

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Secretary of ELSEWOOD HOLDINGS LTD

A & P (ANDREOU & PARASKEVAIDES) ENTERPRISES LTD

HE 844

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Director of A & P (ANDREOU & PARASKEVAIDES) ENTERPRISES LTD

A & P (ANDREOU & PARASKEVAIDES) ENTERPRISES LTD

HE 844

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Secretary of A & P (ANDREOU & PARASKEVAIDES) ENTERPRISES LTD

ABO (AFRICAN BOTTLING OPERATIONS) LTD

HE 222760

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Secretary of ABO (AFRICAN BOTTLING OPERATIONS) LTD

A & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITED

HE 112662

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Director of A & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITED

A & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITED

HE 112662

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ who is Secretary of A & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITED

The data presented might be outdated as the last change date is "25-10-2020" (4 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