Ι. DEMOSTHENOUS LLC

Reg. Number:
ΗΕ 405569

Type:
Limited Company

Sub-Type:
Private

Registration Date:
27/12/19

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: Πολυβίου, 27, 1016, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

Ι. DEMOSTHENOUS LLC is registered in Cyprus at 27/12/19 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 ΗΕ405569. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Πολυβίου, 27, 1016, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ holds the position of Director, ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ 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: ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ Role: Director Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ Role: Secretary Potentially Affiliated Companies: 18 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

ΚΟΛΛΙΣΗΣ ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔ

HE 152339

Potentially Related to ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of ΚΟΛΛΙΣΗΣ ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔ

LANCASTER TRUSTEES (CYPRUS) LIMITED

HE 236095

Potentially Related to ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Secretary of LANCASTER TRUSTEES (CYPRUS) LIMITED

DEMOLOGIC SERVICES LTD

HE 271822

Potentially Related to ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of DEMOLOGIC SERVICES LTD

DEMOLOGIC SERVICES LTD

HE 271822

Potentially Related to ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Secretary of DEMOLOGIC SERVICES LTD

LTCL SECRETARIAL LIMITED

HE 272861

Potentially Related to ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Secretary of LTCL SECRETARIAL LIMITED

LTCL MANAGEMENT LIMITED

HE 272863

Potentially Related to ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Secretary of LTCL MANAGEMENT LIMITED

DEMOTRUST NOMINEES LTD

HE 280959

Potentially Related to ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of DEMOTRUST NOMINEES LTD

DEMOTRUST NOMINEES LTD

HE 280959

Potentially Related to ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Secretary of DEMOTRUST NOMINEES LTD

BULBASH VODKA LTD

HE 310435

Potentially Related to ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of BULBASH VODKA LTD

BULBASH SALES AND MARKETING LTD

HE 313325

Potentially Related to ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of BULBASH SALES AND MARKETING LTD

ASPL PROPERTY DEVELOPMENT FUND LIMITED

HE 336124

Potentially Related to ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Secretary of ASPL PROPERTY DEVELOPMENT FUND LIMITED

P.P.I POUGIOU PROPERTCO INVESTMENTS LTD

HE 368048

Potentially Related to ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Secretary of P.P.I POUGIOU PROPERTCO INVESTMENTS LTD

IABI INTERNATIONAL ALLIANCE INSURANCE BROKERS LTD

HE 351439

Potentially Related to ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Secretary of IABI INTERNATIONAL ALLIANCE INSURANCE BROKERS LTD

Ι. DEMOSTHENOUS LLC

ΗΕ 405569

Potentially Related to ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of Ι. DEMOSTHENOUS LLC

Ι. DEMOSTHENOUS LLC

ΗΕ 405569

Potentially Related to ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Secretary of Ι. DEMOSTHENOUS LLC

TRANSPORTDOT LIMITED

ΗΕ 404345

Potentially Related to ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of TRANSPORTDOT LIMITED

TRANSPORTDOT LIMITED

ΗΕ 404345

Potentially Related to ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Secretary of TRANSPORTDOT LIMITED

I.L. IMPACTPRO LIMITED

ΗΕ 414232

Potentially Related to ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Secretary of I.L. IMPACTPRO LIMITED

The data presented might be outdated as the last change date is "28-02-2022" (2 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