DTCE IFV LIMITED

Reg. Number:
HE 113913

Type:
Limited Company

Sub-Type:
Private

Registration Date:
12/08/00

Organisation Status: Dissolution following Voluntary Liquidation

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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: Λάμπουσας, 1, 1095, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DTCE IFV LIMITED is registered in Cyprus at 12/08/00 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 HE113913. The Organisation Status is Dissolution following Voluntary Liquidation. There are 11 Officials currently on file. The address of the company is Λάμπουσας, 1, 1095, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ALASTAIR GUY BEAUMONT TEARE holds the position of Director, ΔΙΟΝΥΣΙΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ holds the position of Director, ERIC DANIEL OLCOTT holds the position of Director, ΑΝΤΩΝΙΑ ΖΑΡΝΟΜΗΤΡΟΥ holds the position of Director, ΜΑΡΙΑ ΠΗΛΙΑ-ΛΟΥΚΑ holds the position of Director, JOHNNY JOSEF HUBERT PLOEM\n for\n ALASTAIR GUY BEAUMONT TEARE holds the position of Alternate Director, AHMED HASSAN\n for\n ΔΙΟΝΥΣΙΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ holds the position of Alternate Director, GAVIN STUART HILL\n for\n ΜΑΡΙΑ ΠΗΛΙΑ-ΛΟΥΚΑ holds the position of Alternate Director, AHMED HASSAN\n for\n ERIC DANIEL OLCOTT holds the position of Alternate Director, ALASTAIR GUY BEAUMONT TEARE\n for\n ΑΝΤΩΝΙΑ ΖΑΡΝΟΜΗΤΡΟΥ holds the position of Alternate Director, INTER JURA CY (SERVICES) LIMITED 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: ALASTAIR GUY BEAUMONT TEARE Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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Active Name: ΔΙΟΝΥΣΙΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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Active Name: ERIC DANIEL OLCOTT Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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Active Name: ΑΝΤΩΝΙΑ ΖΑΡΝΟΜΗΤΡΟΥ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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Active Name: ΜΑΡΙΑ ΠΗΛΙΑ-ΛΟΥΚΑ Role: Director Potentially Affiliated Companies: 18 Appointed on: ░░░░░░░

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

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

Active Name: JOHNNY JOSEF HUBERT PLOEM\n for\n ALASTAIR GUY BEAUMONT TEARE Role: Alternate Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Active Name: AHMED HASSAN\n for\n ΔΙΟΝΥΣΙΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ Role: Alternate Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: GAVIN STUART HILL\n for\n ΜΑΡΙΑ ΠΗΛΙΑ-ΛΟΥΚΑ Role: Alternate Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: AHMED HASSAN\n for\n ERIC DANIEL OLCOTT Role: Alternate Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ALASTAIR GUY BEAUMONT TEARE\n for\n ΑΝΤΩΝΙΑ ΖΑΡΝΟΜΗΤΡΟΥ Role: Alternate Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: INTER JURA CY (SERVICES) LIMITED Role: Secretary Potentially Affiliated Companies: 740 Appointed on: ░░░░░░░

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

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

Documents

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Share Capital

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Share Capital

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Mortgages

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Details of charged property

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Secured Amount

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Beneficiaries

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Other Companies from Similarly Named Officials

IDOM TRADING LIMITED

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The data presented might be outdated as the last change date is "27-02-2021" (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