K.Y. DIMA TRADING LIMITED

Reg. Number:
HE 132167

Type:
Limited Company

Sub-Type:
Private

Registration Date:
31/07/02

Organisation Status: Dissolved

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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: Κλεοβούλου Παπακυριακού, 4, PHILIKOS COURT, Flat 301 Χρυσοπολίτισσα 6018, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

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K.Y. DIMA TRADING LIMITED is registered in Cyprus at 31/07/02 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 HE132167. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Κλεοβούλου Παπακυριακού, 4, PHILIKOS COURT, Flat 301 Χρυσοπολίτισσα 6018, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΤΟΓΙΑΝΝΗΣ holds the position of Director, ΙΩΑΝΝΗΣ ΚΟΝΤΟΓΙΑΝΝΗΣ holds the position of Director, ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΤΟΓΙΑΝΝΗΣ 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: ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΤΟΓΙΑΝΝΗΣ Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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Active Name: ΙΩΑΝΝΗΣ ΚΟΝΤΟΓΙΑΝΝΗΣ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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Active Name: ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΤΟΓΙΑΝΝΗΣ 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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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

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Beneficiaries

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Other Companies from Similarly Named Officials

K.Y. DIMA TRADING LIMITED

HE 132167

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΤΟΓΙΑΝΝΗΣ who is Director of K.Y. DIMA TRADING LIMITED

K.Y. DIMA TRADING LIMITED

HE 132167

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΤΟΓΙΑΝΝΗΣ who is Secretary of K.Y. DIMA TRADING LIMITED

PARNONAS SHIP MANAGEMENT & TRADING LIMITED

HE 162876

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΤΟΓΙΑΝΝΗΣ who is Director of PARNONAS SHIP MANAGEMENT & TRADING LIMITED

PARNONAS NIKOS SHIPPING LIMITED

HE 165428

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΤΟΓΙΑΝΝΗΣ who is Director of PARNONAS NIKOS SHIPPING LIMITED

PARNONAS ANNA SHIPPING (SUCCESSOR) LIMITED

HE 167217

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΤΟΓΙΑΝΝΗΣ who is Director of PARNONAS ANNA SHIPPING (SUCCESSOR) LIMITED

PARNONAS PETROLEUM LTD

HE 238618

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΤΟΓΙΑΝΝΗΣ who is Director of PARNONAS PETROLEUM LTD

PARNONAS SOLAR ENERGY LTD

HE 255407

Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΤΟΓΙΑΝΝΗΣ who is Director of PARNONAS SOLAR ENERGY LTD

K.Y. DIMA TRADING LIMITED

HE 132167

Potentially Related to ΙΩΑΝΝΗΣ ΚΟΝΤΟΓΙΑΝΝΗΣ who is Director of K.Y. DIMA TRADING LIMITED

PARNONAS SHIP MANAGEMENT & TRADING LIMITED

HE 162876

Potentially Related to ΙΩΑΝΝΗΣ ΚΟΝΤΟΓΙΑΝΝΗΣ who is Secretary of PARNONAS SHIP MANAGEMENT & TRADING LIMITED

PARNONAS NIKOS SHIPPING LIMITED

HE 165428

Potentially Related to ΙΩΑΝΝΗΣ ΚΟΝΤΟΓΙΑΝΝΗΣ who is Secretary of PARNONAS NIKOS SHIPPING LIMITED

PARNONAS ANNA SHIPPING (SUCCESSOR) LIMITED

HE 167217

Potentially Related to ΙΩΑΝΝΗΣ ΚΟΝΤΟΓΙΑΝΝΗΣ who is Secretary of PARNONAS ANNA SHIPPING (SUCCESSOR) LIMITED

PARNONAS PETROLEUM LTD

HE 238618

Potentially Related to ΙΩΑΝΝΗΣ ΚΟΝΤΟΓΙΑΝΝΗΣ who is Secretary of PARNONAS PETROLEUM LTD

PARNONAS SOLAR ENERGY LTD

HE 255407

Potentially Related to ΙΩΑΝΝΗΣ ΚΟΝΤΟΓΙΑΝΝΗΣ who is Secretary of PARNONAS SOLAR ENERGY LTD

The data presented might be outdated as the last change date is "05-04-2021" (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