DJINAROTTA LIMITED

Reg. Number:
HE 11455

Type:
Limited Company

Sub-Type:
Private

Registration Date:
13/09/78

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: Αρχ. Μακαρίου ΙΙΙ, 195, NEOCLEOUS HOUSE, 3030, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DJINAROTTA LIMITED is registered in Cyprus at 13/09/78 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 HE11455. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 195, NEOCLEOUS HOUSE, 3030, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ holds the position of Director, ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ holds the position of Director, ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ 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: ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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Active Name: ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ Role: Director Potentially Affiliated Companies: 264 Appointed on: ░░░░░░░

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

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Active Name: ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ Role: Secretary Potentially Affiliated Companies: 264 Appointed on: ░░░░░░░

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Documents

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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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Share Capital

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ShareHolders

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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

ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ & ΣΙΑ

S 4950

Potentially Related to ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ who is General Partner of ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ & ΣΙΑ

DJINAROTTA LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ who is Director of DJINAROTTA LIMITED

TINA NAVIGATION COMPANY LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ who is Secretary of TINA NAVIGATION COMPANY LIMITED

BELL SEAMEW MARITIME CO. LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ who is Secretary of BELL SEAMEW MARITIME CO. LIMITED

D.A.S. SHIPPING LIMITED

HE 22451

Potentially Related to ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ who is Secretary of D.A.S. SHIPPING LIMITED

REGALITATES CO. LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ who is Director of REGALITATES CO. LIMITED

RADIKON INSURANCE LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ who is Director of RADIKON INSURANCE LIMITED

UKSTAR (CYPRUS) LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ who is Director of UKSTAR (CYPRUS) LIMITED

ALLIBONE HOLDING LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ Ε. ΝΕΟΚΛΕΟΥΣ who is Director of ALLIBONE HOLDING LIMITED

INTERAMERICAN LIFE INSURANCE COMPANY

AE 383

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of INTERAMERICAN LIFE INSURANCE COMPANY

PROSPERITY INSURANCE COMPANY S.A.L.

AE 422

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of PROSPERITY INSURANCE COMPANY S.A.L.

Σ. ΜΙΧΑΗΛΙΔΗΣ Α.Ε. ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ

AE 464

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of Σ. ΜΙΧΑΗΛΙΔΗΣ Α.Ε. ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ

ΙΝΤΕΡΑΜΕΡΙΚΑΝ, ΕΛΛΗΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΕΩΝ ΖΗΜΙΩΝ Α.Ε

AE 466

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of ΙΝΤΕΡΑΜΕΡΙΚΑΝ, ΕΛΛΗΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΕΩΝ ΖΗΜΙΩΝ Α.Ε

INTERAMERICAN LIFE ASSURANCE (INTERNATIONAL) LIMITED

AE 579

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of INTERAMERICAN LIFE ASSURANCE (INTERNATIONAL) LIMITED

NIAGARA MARINE S.A.

AE 1336

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of NIAGARA MARINE S.A.

VECTIS INTERNATIONAL SHIPPING CORP

AE 1341

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of VECTIS INTERNATIONAL SHIPPING CORP

RICHMONT TRANSPORT INC.

AE 1342

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of RICHMONT TRANSPORT INC.

NIKI MARINE OPERATIONS COMPANY LIMITED

AE 1343

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of NIKI MARINE OPERATIONS COMPANY LIMITED

GRANITE TRANSPORT INC.

AE 1347

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of GRANITE TRANSPORT INC.

TRIDENT BULK SHIPPING LIMITED

AE 1349

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of TRIDENT BULK SHIPPING LIMITED

KALAHARI SHIPPING LIMITED

AE 1350

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of KALAHARI SHIPPING LIMITED

TRINITY MARITIME LIMITED

AE 1351

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of TRINITY MARITIME LIMITED

VEGA SHIPPING LIMITED

AE 1355

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of VEGA SHIPPING LIMITED

OMAHA MARINE LIMITED

AE 1358

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of OMAHA MARINE LIMITED

ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΩΝΙΣ ΛΙΜΙΤΕΔ

AE 1360

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΩΝΙΣ ΛΙΜΙΤΕΔ

SOUTH AFRICAN MARINE CORPORATION S.A.

AE 1485

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of SOUTH AFRICAN MARINE CORPORATION S.A.

PERRY LIMITED

AE 1675

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of PERRY LIMITED

SKYWORLD PROPERTIES LIMITED

AE 1852

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of SKYWORLD PROPERTIES LIMITED

FORTEX LIMITED

AE 2065

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Authorised Person of FORTEX LIMITED

AFRO SHORE ESTATE DEVELOPMENT LIMITED

HE 2396

Potentially Related to ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ who is Director of AFRO SHORE ESTATE DEVELOPMENT LIMITED

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