K.D.L. INVESTMENT CO. LIMITED

Reg. Number:
HE 100261

Type:
Limited Company

Sub-Type:
Private

Registration Date:
17/02/99

Organisation Status: Reminder letter sent

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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: Γλάδστωνος, 13, Πάφος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

K.D.L. INVESTMENT CO. LIMITED is registered in Cyprus at 17/02/99 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 HE100261. The Organisation Status is Reminder letter sent. There are 2 Officials currently on file. The address of the company is Γλάδστωνος, 13, Πάφος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected TREVOR ROY CHARLES holds the position of Director, ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣ 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: TREVOR ROY CHARLES Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣ Role: Secretary Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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

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

Documents

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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

K.D.L. INVESTMENT CO. LIMITED

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Potentially Related to ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣ who is Secretary of CYTREE ESTATE LIMITED

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MLS CY ESTATES LIMITED

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Potentially Related to ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣ who is Director of N. LEMONARIS INVESTMENTS 05 LTD

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Potentially Related to ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣ who is Director of THREE TREE INVESTMENT LTD

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Potentially Related to ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣ who is Secretary of THREE TREE INVESTMENT LTD

The data presented might be outdated as the last change date is "22-02-2021" (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