ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥ Ι.Ε.Π.Ε.

Reg. Number:
ΗΕ 399929

Type:
Limited Company

Sub-Type:
Private

Registration Date:
07/12/19

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: Αιολίδος, 6, 'Αγιος Τύχωνας 4521, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥ Ι.Ε.Π.Ε. is registered in Cyprus at 07/12/19 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 ΗΕ399929. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αιολίδος, 6, 'Αγιος Τύχωνας 4521, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ holds the position of Director, ΚΑΤΑΡΙΝΑ ΔΗΜΗΤΡΙΟΥ 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: ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: ΚΑΤΑΡΙΝΑ ΔΗΜΗΤΡΙΟΥ Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

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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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

ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥ Ι.Ε.Π.Ε.

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Potentially Related to ΚΑΤΑΡΙΝΑ ΔΗΜΗΤΡΙΟΥ who is Secretary of ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥ Ι.Ε.Π.Ε.

DEHICO TRADING CO.

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Κ. ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

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Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of Κ. ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

Α.Δ.Ε. (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔ

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Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of Α.Δ.Ε. (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔ

DENICO TRADING LIMITED

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Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of DENICO TRADING LIMITED

DENICO TRADING LIMITED

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Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of DENICO TRADING LIMITED

NISIFCO LIMITED

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Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of NISIFCO LIMITED

CHR. CONSTANTI ENTERPRISES LIMITED

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Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of CHR. CONSTANTI ENTERPRISES LIMITED

KELNIEF TRADING LIMITED

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Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of KELNIEF TRADING LIMITED

Α/ΦΟΙ ΔΗΜΗΤΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

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C.D. THE BAZAAR OF THE YEAR LIMITED

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Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of C.D. THE BAZAAR OF THE YEAR LIMITED

C.D. THE BAZAAR OF THE YEAR LIMITED

HE 139200

Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of C.D. THE BAZAAR OF THE YEAR LIMITED

Κ Σ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

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Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of Κ Σ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

K S DEMETRIOU BOOKSHOP & GIFTSHOP LIMITED

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Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of K S DEMETRIOU BOOKSHOP & GIFTSHOP LIMITED

ΠΑΡΑΛΛΗΛΗ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

HE 349873

Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of ΠΑΡΑΛΛΗΛΗ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥ Ι.Ε.Π.Ε.

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Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥ Ι.Ε.Π.Ε.

K - WAY LTD

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Potentially Related to ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of K - WAY LTD

The data presented might be outdated as the last change date is "11-07-2020" (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