DM PANFEA LIMITED

Reg. Number:
HE 195172

Type:
Limited Company

Sub-Type:
Private

Registration Date:
24/03/07

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: Πατριάρχου Γρηγορίου, 43, Κάψαλος Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DM PANFEA LIMITED is registered in Cyprus at 24/03/07 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 HE195172. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Πατριάρχου Γρηγορίου, 43, Κάψαλος Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΔΡΕΑΣ ΚΑΛΛΙΝΙΚΟΥ holds the position of Director, ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥ 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: ΑΝΔΡΕΑΣ ΚΑΛΛΙΝΙΚΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥ Role: Secretary Potentially Affiliated Companies: 17 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: ░░░░░░░░░░░░░░░░░░░░░

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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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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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

DM PANFEA LIMITED

HE 195172

Potentially Related to ΑΝΔΡΕΑΣ ΚΑΛΛΙΝΙΚΟΥ who is Director of DM PANFEA LIMITED

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AMADESTEL FASHIONS LIMITED

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Potentially Related to ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of AMADESTEL FASHIONS LIMITED

ALANA DEVELOPERS LIMITED

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Potentially Related to ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of ALANA DEVELOPERS LIMITED

ALANA DEVELOPERS LIMITED

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Potentially Related to ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of ALANA DEVELOPERS LIMITED

Π.Μ. ΤΟΥΜΑΖΟΥ ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ ΛΙΜΙΤΕΔ

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Potentially Related to ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of Π.Μ. ΤΟΥΜΑΖΟΥ ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ ΛΙΜΙΤΕΔ

Π.Μ. ΤΟΥΜΑΖΟΥ ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ ΛΙΜΙΤΕΔ

HE 132955

Potentially Related to ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of Π.Μ. ΤΟΥΜΑΖΟΥ ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ ΛΙΜΙΤΕΔ

DM PANFEA LIMITED

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Potentially Related to ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of DM PANFEA LIMITED

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Potentially Related to ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of L.M.L. BUILDING ADMINISTRATION LTD

L.M.L. BUILDING ADMINISTRATION LTD

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Potentially Related to ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of L.M.L. BUILDING ADMINISTRATION LTD

L.M.L. BUILDING MAINTENANCE LTD

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Potentially Related to ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of L.M.L. BUILDING MAINTENANCE LTD

L.M.L. BUILDING MAINTENANCE LTD

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Potentially Related to ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of L.M.L. BUILDING MAINTENANCE LTD

D.K. DAD & KIDS BABYSITTING SERVICES LTD

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Potentially Related to ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of D.K. DAD & KIDS BABYSITTING SERVICES LTD

ORION NETWORKS LIMITED

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Potentially Related to ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of ORION NETWORKS LIMITED

SNAP MARKETER LTD

HE 362157

Potentially Related to ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of SNAP MARKETER LTD

SNAP MARKETER LTD

HE 362157

Potentially Related to ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of SNAP MARKETER LTD

ANATELA LTD

HE 363587

Potentially Related to ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥ who is Director of ANATELA LTD

ANATELA LTD

HE 363587

Potentially Related to ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of ANATELA 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