D. AND P. ESTATES LIMITED

Reg. Number:
HE 145086

Type:
Limited Company

Sub-Type:
Private

Registration Date:
28/01/04

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: Γιάννη Καπιτανή, 12Α, Στρόβολος 2024, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

D. AND P. ESTATES LIMITED is registered in Cyprus at 28/01/04 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 HE145086. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Γιάννη Καπιτανή, 12Α, Στρόβολος 2024, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΑΓΙΩΤΑ ΚΑΝΑΡΗ - ΚΩΝΣΤΑΝΤΙΝΟΥ holds the position of Director, ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ holds the position of Director, ΠΑΝΑΓΙΩΤΑ ΚΑΝΑΡΗ - ΚΩΝΣΤΑΝΤΙΝΟΥ 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: ΠΑΝΑΓΙΩΤΑ ΚΑΝΑΡΗ - ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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Active Name: ΠΑΝΑΓΙΩΤΑ ΚΑΝΑΡΗ - ΚΩΝΣΤΑΝΤΙΝΟΥ Role: Secretary Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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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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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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Beneficiaries

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Other Companies from Similarly Named Officials

MUSTAFA LATIFOGLU VE SIRKETI

S 5356

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is General Partner of MUSTAFA LATIFOGLU VE SIRKETI

3 K PETROL STATION

S 5699

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is General Partner of 3 K PETROL STATION

DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS - ENGINEERS

S 9721

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is General Partner of DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS - ENGINEERS

D. AND P. ESTATES LIMITED

HE 145086

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of D. AND P. ESTATES LIMITED

UNICASTLE LIMITED

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Potentially Related to ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of UNICASTLE LIMITED

DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε.

HE 326614

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε.

UNIPROP LTD

HE 367433

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of UNIPROP LTD

DK MEGA TRADING LTD

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Potentially Related to ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of DK MEGA TRADING LTD

D. AND P. ESTATES LIMITED

HE 145086

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΚΑΝΑΡΗ - ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of D. AND P. ESTATES LIMITED

D. AND P. ESTATES LIMITED

HE 145086

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΚΑΝΑΡΗ - ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of D. AND P. ESTATES LIMITED

DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε.

HE 326614

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΚΑΝΑΡΗ - ΚΩΝΣΤΑΝΤΙΝΟΥ who is Director of DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε.

DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε.

HE 326614

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΚΑΝΑΡΗ - ΚΩΝΣΤΑΝΤΙΝΟΥ who is Secretary of DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε.

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