DIAMONDLAND ESTATES LIMITED

Reg. Number:
HE 176568

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/05/06

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: Παπασταύρου Παπαγαθαγγέλου, 106, Αγία Βαρβάρα 2560, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DIAMONDLAND ESTATES LIMITED is registered in Cyprus at 11/05/06 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 HE176568. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Παπασταύρου Παπαγαθαγγέλου, 106, Αγία Βαρβάρα 2560, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΠΕΤΡΟΥ holds the position of Secretary, ΑΝΔΡΕΑΣ ΠΑΠΑΠΕΤΡΟΥ holds the position of Director. 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: ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΠΕΤΡΟΥ Role: Secretary Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΠΑΠΑΠΕΤΡΟΥ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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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: ░░░░░░░░░░░░░░░░░░░░░

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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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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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District Office: ░░░░░░░

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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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Other Companies from Similarly Named Officials

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Potentially Related to ΑΝΔΡΕΑΣ ΠΑΠΑΠΕΤΡΟΥ who is Director of Α.Μ.Ν. ΠΙΚΑΝΤΕΞ ΛΤΔ

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ROMSHA LTD

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Potentially Related to ΑΝΔΡΕΑΣ ΠΑΠΑΠΕΤΡΟΥ who is Secretary of ROMSHA LTD

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Potentially Related to ΑΝΔΡΕΑΣ ΠΑΠΑΠΕΤΡΟΥ who is Director of DEVOUS JEWELS LIMITED

DIAVGIA LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΠΑΠΑΠΕΤΡΟΥ who is Secretary of DIAVGIA LIMITED

GREENLINE HOMES GLH LTD

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Potentially Related to ΑΝΔΡΕΑΣ ΠΑΠΑΠΕΤΡΟΥ who is Director of GREENLINE HOMES GLH LTD

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Potentially Related to ΑΝΔΡΕΑΣ ΠΑΠΑΠΕΤΡΟΥ who is Secretary of GREENLINE HOMES GLH LTD

TAPBRILLANTE LTD

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Potentially Related to ΑΝΔΡΕΑΣ ΠΑΠΑΠΕΤΡΟΥ who is Director of TAPBRILLANTE LTD

ΠΕΡΙΠΤΕΡΟ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

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DIAMONDLAND ESTATES LIMITED

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Potentially Related to ΑΝΔΡΕΑΣ ΠΑΠΑΠΕΤΡΟΥ who is Director of DIAMONDLAND ESTATES LIMITED

J.P.P. ENTERPRISES LIMITED

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J. PAPAPETROU IMPORTS-EXPORTS LIMITED

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Potentially Related to ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΠΕΤΡΟΥ who is Director of J. PAPAPETROU IMPORTS-EXPORTS LIMITED

P.P.P. EXPORT JEWELLERY LIMITED

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Potentially Related to ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΠΕΤΡΟΥ who is Director of P.P.P. EXPORT JEWELLERY LIMITED

CARDSTON PROPERTIES LIMITED

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Potentially Related to ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΠΕΤΡΟΥ who is Director of CARDSTON PROPERTIES LIMITED

C.P. POLYTIMO JEWELLERY LIMITED

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Potentially Related to ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΠΕΤΡΟΥ who is Director of C.P. POLYTIMO JEWELLERY LIMITED

DIAMONDLINE LIMITED

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Potentially Related to ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΠΕΤΡΟΥ who is Director of DIAMONDLINE LIMITED

DIAMONDLAND ESTATES LIMITED

HE 176568

Potentially Related to ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΠΕΤΡΟΥ who is Secretary of DIAMONDLAND ESTATES LIMITED

The data presented might be outdated as the last change date is "13-12-2025" (0 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