D.M. CYPRUS CELL LIMITED

Reg. Number:
HE 156577

Type:
Limited Company

Sub-Type:
Private

Registration Date:
19/01/05

Organisation Status: Three month notice published

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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: Ρήγα Φεραίου, 13Α, Ορμήδεια 7530, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

D.M. CYPRUS CELL LIMITED is registered in Cyprus at 19/01/05 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 HE156577. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Ρήγα Φεραίου, 13Α, Ορμήδεια 7530, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MAHMOUD IBRAHIM DIB holds the position of Director, ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣ holds the position of Director, ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣ 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: MAHMOUD IBRAHIM DIB Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣ Role: Secretary Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

D.M. CYPRUS CELL LIMITED

HE 156577

Potentially Related to MAHMOUD IBRAHIM DIB who is Director of D.M. CYPRUS CELL LIMITED

VOSOURA TRAVEL & TOURS LIMITED

HE 28568

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣ who is Director of VOSOURA TRAVEL & TOURS LIMITED

VOSOURA TRAVEL & TOURS LIMITED

HE 28568

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣ who is Secretary of VOSOURA TRAVEL & TOURS LIMITED

UNIVERSAL AIR COURIERS (CYPRUS) LIMITED

HE 45970

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣ who is Director of UNIVERSAL AIR COURIERS (CYPRUS) LIMITED

UNIVERSAL AIR COURIERS (CYPRUS) LIMITED

HE 45970

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣ who is Secretary of UNIVERSAL AIR COURIERS (CYPRUS) LIMITED

G.T. IMPORTS LIMITED

HE 52140

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣ who is Director of G.T. IMPORTS LIMITED

VOSOURA EMPLOYMENT AGENT LIMITED

HE 152293

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣ who is Director of VOSOURA EMPLOYMENT AGENT LIMITED

D.M. CYPRUS CELL LIMITED

HE 156577

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣ who is Director of D.M. CYPRUS CELL LIMITED

D.M. CYPRUS CELL LIMITED

HE 156577

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣ who is Secretary of D.M. CYPRUS CELL LIMITED

ΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

HE 203465

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣ who is Director of ΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

ΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

HE 203488

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣ who is Director of ΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

NOXROM INVESTMENTS LTD

HE 240184

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣ who is Director of NOXROM INVESTMENTS LTD

NOXROM INVESTMENTS LTD

HE 240184

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣ who is Secretary of NOXROM INVESTMENTS LTD

T.T. SHIPPING LTD

ΗΕ 396124

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣ who is Director of T.T. SHIPPING LTD

T.T. SHIPPING LTD

ΗΕ 396124

Potentially Related to ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣ who is Secretary of T.T. SHIPPING LTD

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