GIORGIO DIMO TRADING CO. LIMITED

Reg. Number:
HE 157016

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/02/05

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: Μιχαήλ Καραολή, 6, Αγία Μαρίνα Ξυλιάτου 2772, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

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GIORGIO DIMO TRADING CO. LIMITED is registered in Cyprus at 01/02/05 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 HE157016. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Μιχαήλ Καραολή, 6, Αγία Μαρίνα Ξυλιάτου 2772, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΙΩΡΓΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ holds the position of Director, ΔΗΜΟΣ ΑΝΔΡΕΟΥ holds the position of Director, ΓΙΩΡΓΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ 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: ΓΙΩΡΓΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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Active Name: ΔΗΜΟΣ ΑΝΔΡΕΟΥ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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Active Name: ΓΙΩΡΓΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ Role: Secretary Potentially Affiliated Companies: 8 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

CYP

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Secured Amount Description

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Beneficiaries

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Other Companies from Similarly Named Officials

ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΝΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥ ΚΑΙ ΣΙΑ ΑΧΝΑ

S 3074

Potentially Related to ΓΙΩΡΓΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ who is General Partner of ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΝΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥ ΚΑΙ ΣΙΑ ΑΧΝΑ

GIORGIO DIMO TRADING CO. LIMITED

HE 157016

Potentially Related to ΓΙΩΡΓΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ who is Director of GIORGIO DIMO TRADING CO. LIMITED

GIORGIO DIMO TRADING CO. LIMITED

HE 157016

Potentially Related to ΓΙΩΡΓΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ who is Secretary of GIORGIO DIMO TRADING CO. LIMITED

INTERIOR DESIGN BY GIORGIO GIGS LTD

HE 284299

Potentially Related to ΓΙΩΡΓΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ who is Director of INTERIOR DESIGN BY GIORGIO GIGS LTD

INTERIOR DESIGN BY GIORGIO GIGS LTD

HE 284299

Potentially Related to ΓΙΩΡΓΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ who is Secretary of INTERIOR DESIGN BY GIORGIO GIGS LTD

P.H. SUNSHINE LUXURY VILLAS LTD

HE 362971

Potentially Related to ΓΙΩΡΓΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ who is Director of P.H. SUNSHINE LUXURY VILLAS LTD

GG SIFU RESIDENCE LTD

ΗΕ 415826

Potentially Related to ΓΙΩΡΓΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ who is Director of GG SIFU RESIDENCE LTD

ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΝΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥ ΚΑΙ ΣΙΑ ΑΧΝΑ

AE 3074

Potentially Related to ΓΙΩΡΓΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ who is General Partner of ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΝΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥ ΚΑΙ ΣΙΑ ΑΧΝΑ

SENSO PRODUCTIONS (D.A.)

EE 37903

Potentially Related to ΔΗΜΟΣ ΑΝΔΡΕΟΥ who is Owner of SENSO PRODUCTIONS (D.A.)

TELEFECO (CYPRUS) LIMITED

HE 110269

Potentially Related to ΔΗΜΟΣ ΑΝΔΡΕΟΥ who is Secretary of TELEFECO (CYPRUS) LIMITED

GIORGIO DIMO TRADING CO. LIMITED

HE 157016

Potentially Related to ΔΗΜΟΣ ΑΝΔΡΕΟΥ who is Director of GIORGIO DIMO TRADING CO. LIMITED

I.E. SENSO BEAUTY SPA LTD

HE 248793

Potentially Related to ΔΗΜΟΣ ΑΝΔΡΕΟΥ who is Director of I.E. SENSO BEAUTY SPA LTD

SENSO BEAUTY SPA (D.A.) LTD

HE 293957

Potentially Related to ΔΗΜΟΣ ΑΝΔΡΕΟΥ who is Director of SENSO BEAUTY SPA (D.A.) LTD

SENSO BEAUTY SPA (D.A.) LTD

HE 293957

Potentially Related to ΔΗΜΟΣ ΑΝΔΡΕΟΥ who is Secretary of SENSO BEAUTY SPA (D.A.) LTD

D. ANDREOU METAL ART GALLERY LTD

HE 372867

Potentially Related to ΔΗΜΟΣ ΑΝΔΡΕΟΥ who is Director of D. ANDREOU METAL ART GALLERY LTD

D. ANDREOU METAL ART GALLERY LTD

HE 372867

Potentially Related to ΔΗΜΟΣ ΑΝΔΡΕΟΥ who is Secretary of D. ANDREOU METAL ART GALLERY LTD

ELLHN ZOOM WORLD LTD

ΗΕ 400540

Potentially Related to ΔΗΜΟΣ ΑΝΔΡΕΟΥ who is Director of ELLHN ZOOM WORLD LTD

ELLHN ZOOM WORLD LTD

ΗΕ 400540

Potentially Related to ΔΗΜΟΣ ΑΝΔΡΕΟΥ who is Secretary of ELLHN ZOOM WORLD LTD

RDA CARLINE IMPORTERS LTD

ΗΕ 415413

Potentially Related to ΔΗΜΟΣ ΑΝΔΡΕΟΥ who is Secretary of RDA CARLINE IMPORTERS 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