ΔΑΡΕΙΟΣ ΤΑΒΕΡΝΑ

Reg. Number:
EE 18322

Type:
Business Name

Sub-Type:

Registration Date:
19/10/98

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: Χρυσάνθου Μυλωνά, 14Β, Στρόβολος Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΔΑΡΕΙΟΣ ΤΑΒΕΡΝΑ is registered in Cyprus at 19/10/98 as a(n) Business Name. The Registration Number for this Cyprus Business Name as held by the Official Government of the Cyprus Registrar Of Companies is EE18322. The Organisation Status is Active. There are 1 Officials currently on file. The address of the company is Χρυσάνθου Μυλωνά, 14Β, Στρόβολος Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ holds the position of Owner. 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: ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ Role: Owner Potentially Affiliated Companies: 23 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: ░░░░░░░░░░░░░░░░░░░░░

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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

UNITRADE ELEGANCE EXCLUSIVE GIFTS LIMITED

HE 16403

Potentially Related to ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ who is Secretary of UNITRADE ELEGANCE EXCLUSIVE GIFTS LIMITED

NAVA SHOES LIMITED

HE 17275

Potentially Related to ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ who is Director of NAVA SHOES LIMITED

ΔΑΡΕΙΟΣ ΤΑΒΕΡΝΑ

EE 18322

Potentially Related to ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ who is Owner of ΔΑΡΕΙΟΣ ΤΑΒΕΡΝΑ

JAYDEE CO. LIMITED

HE 22320

Potentially Related to ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ who is Secretary of JAYDEE CO. LIMITED

DRIVE COOL LIMITED

HE 33244

Potentially Related to ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ who is Secretary of DRIVE COOL LIMITED

N.D. GOLDEN HALL ELITE BEAUTY SPA

EE 33324

Potentially Related to ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ who is Owner of N.D. GOLDEN HALL ELITE BEAUTY SPA

JINBEI FOOD CO. (CYPRUS) LIMITED

HE 40767

Potentially Related to ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ who is Director of JINBEI FOOD CO. (CYPRUS) LIMITED

DEXTER TRADING CO LIMITED

HE 48993

Potentially Related to ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ who is Secretary of DEXTER TRADING CO LIMITED

WISTOMAX TRUSTEES LIMITED

HE 80337

Potentially Related to ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ who is Secretary of WISTOMAX TRUSTEES LIMITED

WISTOMAX CORPORATE SERVICES LIMITED

HE 80338

Potentially Related to ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ who is Secretary of WISTOMAX CORPORATE SERVICES LIMITED

SACRON LIMITED

HE 85112

Potentially Related to ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ who is Director of SACRON LIMITED

PROZE TRADING LIMITED

HE 85890

Potentially Related to ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ who is Director of PROZE TRADING LIMITED

FLOX TRADING (OVERSEAS) LIMITED

HE 86883

Potentially Related to ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ who is Director of FLOX TRADING (OVERSEAS) LIMITED

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΟΛΥ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

HE 102219

Potentially Related to ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ who is Director of ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΟΛΥ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΟΛΥ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

HE 102219

Potentially Related to ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ who is Secretary of ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΟΛΥ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

A.V.S.C. CONSTRUCTION LIMITED

HE 148255

Potentially Related to ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ who is Secretary of A.V.S.C. CONSTRUCTION LIMITED

BURIANA LIMITED

HE 192692

Potentially Related to ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ who is Director of BURIANA LIMITED

BURIANA LIMITED

HE 192692

Potentially Related to ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ who is Secretary of BURIANA LIMITED

FURIA LIMITED

HE 192734

Potentially Related to ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ who is Director of FURIA LIMITED

FURIA LIMITED

HE 192734

Potentially Related to ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ who is Secretary of FURIA LIMITED

ΠΕΡΙΠΤΕΡΟ Η ΧΑΒΟΥΖΑ ΛΙΜΙΤΕΔ

HE 256161

Potentially Related to ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ who is Secretary of ΠΕΡΙΠΤΕΡΟ Η ΧΑΒΟΥΖΑ ΛΙΜΙΤΕΔ

DEMALMA LIMITED

HE 258012

Potentially Related to ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ who is Secretary of DEMALMA LIMITED

T. THEODOSIOU TRADITIONS LTD

ΗΕ 388332

Potentially Related to ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ who is Secretary of T. THEODOSIOU TRADITIONS LTD

The data presented might be outdated as the last change date is "31-01-2018" (6 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