DAISYLEE LIMITED

Reg. Number:
HE 160605

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/05/05

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: Προδρόμου, 73, Στρόβολος Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DAISYLEE LIMITED is registered in Cyprus at 11/05/05 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 HE160605. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Προδρόμου, 73, Στρόβολος Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ holds the position of Director, ΛΑΜΠΡΟΣ ΙΑΣΩΝΟΣ holds the position of Director, ΑΘΗΝΑ ΙΑΣΩΝΟΣ 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: ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ Role: Director Potentially Affiliated Companies: 65 Appointed on: ░░░░░░░

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

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

Active Name: ΛΑΜΠΡΟΣ ΙΑΣΩΝΟΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΘΗΝΑ ΙΑΣΩΝΟΣ Role: Secretary Potentially Affiliated Companies: 1 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

DAISYLEE LIMITED

HE 160605

Potentially Related to ΑΘΗΝΑ ΙΑΣΩΝΟΣ who is Secretary of DAISYLEE LIMITED

DAISYLEE LIMITED

HE 160605

Potentially Related to ΛΑΜΠΡΟΣ ΙΑΣΩΝΟΣ who is Director of DAISYLEE LIMITED

ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ

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Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Director of ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ

OCEANFAB LIMITED

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Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Director of OCEANFAB LIMITED

OCEANFAB LIMITED

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Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Secretary of OCEANFAB LIMITED

OCEANFAB LIMITED

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Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Authorised Person of OCEANFAB LIMITED

FEATHERSTAR LIMITED

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Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Director of FEATHERSTAR LIMITED

FEATHERSTAR LIMITED

AE 2855

Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Secretary of FEATHERSTAR LIMITED

FEATHERSTAR LIMITED

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Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Authorised Person of FEATHERSTAR LIMITED

ΚΟΥΜΕΤΤΟΥ & ΙΩΑΝΝΟΥ

S 7163

Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is General Partner of ΚΟΥΜΕΤΤΟΥ & ΙΩΑΝΝΟΥ

FOREST PLAST AGENCIES

S 7507

Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is General Partner of FOREST PLAST AGENCIES

ALEXANDER LAWSON & CO

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Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is General Partner of ALEXANDER LAWSON & CO

PETROFARM EXPORTS CO. LIMITED

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Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Secretary of PETROFARM EXPORTS CO. LIMITED

ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΠΑΛΑΙΧΩΡΙΟΥ ΛΙΜΙΤΕΔ

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Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Director of ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΠΑΛΑΙΧΩΡΙΟΥ ΛΙΜΙΤΕΔ

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Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Director of BROWN & LEVINE LIMITED

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Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Secretary of BROWN & LEVINE LIMITED

S.G. INVESTMENTS LIMITED

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S.G. INVESTMENTS LIMITED

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Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Secretary of S.G. INVESTMENTS LIMITED

DAISYLEE LIMITED

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ALPHEUS LIMITED

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Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Secretary of ALPHEUS LIMITED

ACP CAPITAL (CYPRUS) LIMITED

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Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Director of ACP CAPITAL (CYPRUS) LIMITED

ACP CAPITAL (CYPRUS) LIMITED

HE 175194

Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Secretary of ACP CAPITAL (CYPRUS) LIMITED

TERRA (CYPRUS) LIMITED

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Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Secretary of TERRA (CYPRUS) LIMITED

IFR CAPITAL PLC

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Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Director of IFR CAPITAL PLC

IFR CAPITAL PLC

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Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Secretary of IFR CAPITAL PLC

A & A MACEDONIA LAB TEST LTD

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Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Director of A & A MACEDONIA LAB TEST LTD

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Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Secretary of A & A MACEDONIA LAB TEST LTD

ACCOUNTSTECH E.E.S. LTD

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Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Director of ACCOUNTSTECH E.E.S. LTD

AIR BOSS ΙΝVESTMENTS LTD

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Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Director of AIR BOSS ΙΝVESTMENTS LTD

AIR BOSS ΙΝVESTMENTS LTD

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Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Secretary of AIR BOSS ΙΝVESTMENTS 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