DOLPHINCI THIRTY EIGHT LTD

Reg. Number:
HE 187490

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/11/06

Organisation Status: Three month notice published

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Ακροπόλεως, 66, Στρόβολος 2012, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DOLPHINCI THIRTY EIGHT LTD is registered in Cyprus at 23/11/06 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 HE187490. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Ακροπόλεως, 66, Στρόβολος 2012, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΚΟΛΑΟΣ ΠΑΠΑΘΑΝΑΣΗΣ holds the position of Director, ΜΑΡΚΟΣ ΚΛΗΡΙΔΗΣ holds the position of Director, FIDUCITRUST SERVICES LIMITED 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: ΝΙΚΟΛΑΟΣ ΠΑΠΑΘΑΝΑΣΗΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΚΟΣ ΚΛΗΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 22 Appointed on: ░░░░░░░

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

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

Active Name: FIDUCITRUST SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 639 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

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

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

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

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

ICEBERG LEASING & RENTALS LIMITED

HE 18428

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of ICEBERG LEASING & RENTALS LIMITED

FIDUCITRUST OFFICE SERVICES

EE 31046

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Owner of FIDUCITRUST OFFICE SERVICES

SILVERFORUM HOLDINGS LIMITED

HE 51854

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of SILVERFORUM HOLDINGS LIMITED

SHEAK TRADING LIMITED

HE 64139

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of SHEAK TRADING LIMITED

CERVINA TRADING LIMITED

HE 68236

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of CERVINA TRADING LIMITED

BR HOLDINGS LIMITED

HE 70216

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of BR HOLDINGS LIMITED

MP SERVICES LIMITED

HE 70241

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of MP SERVICES LIMITED

POLMAR TRADING LIMITED

HE 71134

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of POLMAR TRADING LIMITED

M & M CARRIAGE & LOGISTICAL TRADING LIMITED

HE 72498

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of M & M CARRIAGE & LOGISTICAL TRADING LIMITED

MAZAGON HOLDINGS CO. LIMITED

HE 76879

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of MAZAGON HOLDINGS CO. LIMITED

JEBSEN TRADING CO. LIMITED

HE 77007

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of JEBSEN TRADING CO. LIMITED

SEAEMERALD MARITIME LIMITED

HE 79525

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of SEAEMERALD MARITIME LIMITED

ANP SKIMNOS ENTERPRISES LIMITED

HE 81853

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of ANP SKIMNOS ENTERPRISES LIMITED

LIGHTSPECTRUM LIMITED

HE 82938

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of LIGHTSPECTRUM LIMITED

CONSUDE TRADING & INVESTMENTS LIMITED

HE 85007

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of CONSUDE TRADING & INVESTMENTS LIMITED

YIALONA BUSINESS & TECHNOLOGY CONSULTANTS LIMITED

HE 85422

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of YIALONA BUSINESS & TECHNOLOGY CONSULTANTS LIMITED

CONATEX TRADING LMITED

HE 88713

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of CONATEX TRADING LMITED

TOPFORUM LIMITED

HE 90479

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of TOPFORUM LIMITED

MAYPOLE TRADING LIMITED

HE 90977

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of MAYPOLE TRADING LIMITED

PEDEMOUKORI HOLDINGS CO. LIMITED

HE 91959

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of PEDEMOUKORI HOLDINGS CO. LIMITED

SUNBELCON LIMITED

HE 93552

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of SUNBELCON LIMITED

KOVOUS HOLDINGS LIMITED

HE 96278

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of KOVOUS HOLDINGS LIMITED

CLASSICFORUM TECHNOLOGIES LIMITED

HE 98277

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of CLASSICFORUM TECHNOLOGIES LIMITED

CORVIALE TRADING LIMITED

HE 98397

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of CORVIALE TRADING LIMITED

WHITEFLEX LIMITED

HE 100428

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of WHITEFLEX LIMITED

CND BUSINESS CONSULTANCY LIMITED

HE 101301

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of CND BUSINESS CONSULTANCY LIMITED

YVELONE HOLDINGS LIMITED

HE 102379

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of YVELONE HOLDINGS LIMITED

NUXLEY LIMITED

HE 102452

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of NUXLEY LIMITED

GLOBALFOCUS LIMITED

HE 102599

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of GLOBALFOCUS LIMITED

CLASSICSTAR LIMITED

HE 102600

Potentially Related to FIDUCITRUST SERVICES LIMITED who is Secretary of CLASSICSTAR LIMITED

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