Δ.Δ. ΣΟΥΒΛΑΚΙ ΓΙΑ ΟΛΟΥΣ ΛΙΜΙΤΕΔ

Reg. Number:
ΗΕ 408176

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/03/20

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: Μίλτωνος, 58, 3050, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

Δ.Δ. ΣΟΥΒΛΑΚΙ ΓΙΑ ΟΛΟΥΣ ΛΙΜΙΤΕΔ is registered in Cyprus at 20/03/20 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 ΗΕ408176. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Μίλτωνος, 58, 3050, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΗΜΗΤΑΡ ΔΙΝΕΒ holds the position of Director, ΚΑΤΕΡΙΝΑ ΒΑΦΕΑ 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: ΔΗΜΗΤΑΡ ΔΙΝΕΒ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΚΑΤΕΡΙΝΑ ΒΑΦΕΑ Role: Secretary Potentially Affiliated Companies: 16 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

Δ.Δ. ΣΟΥΒΛΑΚΙ ΓΙΑ ΟΛΟΥΣ ΛΙΜΙΤΕΔ

ΗΕ 408176

Potentially Related to ΔΗΜΗΤΑΡ ΔΙΝΕΒ who is Director of Δ.Δ. ΣΟΥΒΛΑΚΙ ΓΙΑ ΟΛΟΥΣ ΛΙΜΙΤΕΔ

GCE GENERAL CONSTRUCTIONS EUROPE LIMITED

HE 358700

Potentially Related to ΚΑΤΕΡΙΝΑ ΒΑΦΕΑ who is Secretary of GCE GENERAL CONSTRUCTIONS EUROPE LIMITED

MM GLOBAL PVT LIMITED

HE 363169

Potentially Related to ΚΑΤΕΡΙΝΑ ΒΑΦΕΑ who is Secretary of MM GLOBAL PVT LIMITED

NEPHEWIRE INVESTMENT AND CONSULTING LIMITED

HE 363748

Potentially Related to ΚΑΤΕΡΙΝΑ ΒΑΦΕΑ who is Director of NEPHEWIRE INVESTMENT AND CONSULTING LIMITED

INSITIO HOLDINGS LIMITED

HE 351866

Potentially Related to ΚΑΤΕΡΙΝΑ ΒΑΦΕΑ who is Director of INSITIO HOLDINGS LIMITED

Δ.Δ. ΣΟΥΒΛΑΚΙ ΓΙΑ ΟΛΟΥΣ ΛΙΜΙΤΕΔ

ΗΕ 408176

Potentially Related to ΚΑΤΕΡΙΝΑ ΒΑΦΕΑ who is Secretary of Δ.Δ. ΣΟΥΒΛΑΚΙ ΓΙΑ ΟΛΟΥΣ ΛΙΜΙΤΕΔ

L. B. SPORT MANAGEMENT LIMITED

ΗΕ 409042

Potentially Related to ΚΑΤΕΡΙΝΑ ΒΑΦΕΑ who is Secretary of L. B. SPORT MANAGEMENT LIMITED

D. P. W. GREEN GROUND HOLDING LIMITED

ΗΕ 401612

Potentially Related to ΚΑΤΕΡΙΝΑ ΒΑΦΕΑ who is Secretary of D. P. W. GREEN GROUND HOLDING LIMITED

A.I. HAPPY CRAFT HOLDING LTD

ΗΕ 388079

Potentially Related to ΚΑΤΕΡΙΝΑ ΒΑΦΕΑ who is Secretary of A.I. HAPPY CRAFT HOLDING LTD

MOONCARE ENTERPRISES LTD

HE 307466

Potentially Related to ΚΑΤΕΡΙΝΑ ΒΑΦΕΑ who is Director of MOONCARE ENTERPRISES LTD

SCOVERY HOLDINGS LTD

HE 209620

Potentially Related to ΚΑΤΕΡΙΝΑ ΒΑΦΕΑ who is Secretary of SCOVERY HOLDINGS LTD

DECOEUR INVESTMENTS LTD

HE 210480

Potentially Related to ΚΑΤΕΡΙΝΑ ΒΑΦΕΑ who is Secretary of DECOEUR INVESTMENTS LTD

A2F TRIP LIMITED

ΗΕ 411402

Potentially Related to ΚΑΤΕΡΙΝΑ ΒΑΦΕΑ who is Director of A2F TRIP LIMITED

SUBAD OPERATIONS LIMITED

HE 326030

Potentially Related to ΚΑΤΕΡΙΝΑ ΒΑΦΕΑ who is Director of SUBAD OPERATIONS LIMITED

ESPASNET SERVICES LΙΜΙTΕD

HE 238777

Potentially Related to ΚΑΤΕΡΙΝΑ ΒΑΦΕΑ who is Secretary of ESPASNET SERVICES LΙΜΙTΕD

VES CONSULTANCY LIMITED

HE 133135

Potentially Related to ΚΑΤΕΡΙΝΑ ΒΑΦΕΑ who is Secretary of VES CONSULTANCY LIMITED

JAVA NEWTECH LIMITED

HE 334776

Potentially Related to ΚΑΤΕΡΙΝΑ ΒΑΦΕΑ who is Secretary of JAVA NEWTECH LIMITED

The data presented might be outdated as the last change date is "24-02-2021" (3 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