K.N.K. DIAMOND ENTERPRISES LIMITED

Reg. Number:
HE 108697

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/02/00

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: GALATEX CENTER SHOP 54, Ποταμός Γερμασόγειας - Γερμασόγεια Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

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K.N.K. DIAMOND ENTERPRISES LIMITED is registered in Cyprus at 01/02/00 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 HE108697. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is GALATEX CENTER SHOP 54, Ποταμός Γερμασόγειας - Γερμασόγεια Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΤΣΑ ΚΥΡΙΑΚΟΥ holds the position of Director, ΑΔΑΜΟΣ ΝΙΚΟΛΑΟΥ holds the position of Director, ΦΡΕΙΔΕΡΙΚΗ ΓΙΑΓΚΟΠΟΥΛΟΥ 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: ΝΙΤΣΑ ΚΥΡΙΑΚΟΥ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

Active Name: ΑΔΑΜΟΣ ΝΙΚΟΛΑΟΥ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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Active Name: ΦΡΕΙΔΕΡΙΚΗ ΓΙΑΓΚΟΠΟΥΛΟΥ Role: Secretary Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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Documents

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Shareholders

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Share Capital

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Authorised Share Capital
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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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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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Other Companies from Similarly Named Officials

CHRISTODOULOU R. & NICOLAOU A. TRADING CO. LIMITED

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Potentially Related to ΑΔΑΜΟΣ ΝΙΚΟΛΑΟΥ who is Director of CHRISTODOULOU R. & NICOLAOU A. TRADING CO. LIMITED

CHRISTODOULOU R. & NICOLAOU A. TRADING CO. LIMITED

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Potentially Related to ΑΔΑΜΟΣ ΝΙΚΟΛΑΟΥ who is Secretary of CHRISTODOULOU R. & NICOLAOU A. TRADING CO. LIMITED

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Potentially Related to ΑΔΑΜΟΣ ΝΙΚΟΛΑΟΥ who is Director of A & K NICOLAOU TRADING COMPANY LIMITED

A & L NICANTRO LIMITED

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Potentially Related to ΑΔΑΜΟΣ ΝΙΚΟΛΑΟΥ who is Director of A & L NICANTRO LIMITED

K.N.K. DIAMOND ENTERPRISES LIMITED

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Potentially Related to ΑΔΑΜΟΣ ΝΙΚΟΛΑΟΥ who is Director of K.N.K. DIAMOND ENTERPRISES LIMITED

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Potentially Related to ΝΙΤΣΑ ΚΥΡΙΑΚΟΥ who is Director of K.N.K. DIAMOND ENTERPRISES LIMITED

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COSTAS ARISTODEMOU LAUNDRY SERVICES LIMITED

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AKAF TRADING CO LIMITED

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Potentially Related to ΦΡΕΙΔΕΡΙΚΗ ΓΙΑΓΚΟΠΟΥΛΟΥ who is Secretary of AKAF TRADING CO LIMITED

ELERI TRADING LIMITED

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Potentially Related to ΦΡΕΙΔΕΡΙΚΗ ΓΙΑΓΚΟΠΟΥΛΟΥ who is Secretary of ELERI TRADING LIMITED

K.N.K. DIAMOND ENTERPRISES LIMITED

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Potentially Related to ΦΡΕΙΔΕΡΙΚΗ ΓΙΑΓΚΟΠΟΥΛΟΥ who is Secretary of K.N.K. DIAMOND ENTERPRISES LIMITED

F.X. UNIQUE TULIPES LIMITED

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Potentially Related to ΦΡΕΙΔΕΡΙΚΗ ΓΙΑΓΚΟΠΟΥΛΟΥ who is Director of F.X. UNIQUE TULIPES LIMITED

WRAITH INVESTMENTS LIMITED

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Potentially Related to ΦΡΕΙΔΕΡΙΚΗ ΓΙΑΓΚΟΠΟΥΛΟΥ who is Director of WRAITH INVESTMENTS LIMITED

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