DARDENELD HOLDINGS LIMITED

Reg. Number:
HE 202392

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/06/07

Organisation Status: Reminder letter sent

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

Address

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Previous Address

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DARDENELD HOLDINGS LIMITED is registered in Cyprus at 20/06/07 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 HE202392. The Organisation Status is Reminder letter sent. There are 19 Officials currently on file. The address of the company is Δημοσθένη Σεβέρη, 6, PRESIDIUM BUILDING, Floor 2, Flat 21 1080, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ holds the position of Director, ANDRIY ZAVERYUKHA holds the position of Director, OLGA KOVALCHUK holds the position of Director, ΑΝΤΩΝΙΑ ΦΡΙΞΟΥ holds the position of Director, ΓΙΑΝΝΗΣ ΧΑΜΑΛΗΣ holds the position of Director, ΧΡΙΣΤΟΣ ΤΣΟΥΛΟΥΠΑΣ holds the position of Director, ΑΒΡΑΑΜ ΚΑΠΙΡΗ holds the position of Director, ΜΑΡΙΑ ΚΛΗΡΙΔΗ holds the position of Director, CREATIVE ASSET MANAGEMENT LLC holds the position of Director, FAIRQUEST SERVICES LIMITED holds the position of Director, PAN-INVEST MANAGEMENT LIMITED holds the position of Director, ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ holds the position of Secretary, ΧΡΥΣΩ ΣΑΒΒΑ holds the position of Secretary, TETIANA SERVATYNSKA holds the position of Secretary, PETR BRAZHNIKOV holds the position of Secretary, ΘΕΟΔΟΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ holds the position of Secretary, FAIRQUEST SERVICES LIMITED holds the position of Secretary, TRUSTONE SERVICES LIMITED holds the position of Secretary, GAMOLIN QUINN VYZHLOV, LLP holds the position of Assistant 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

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Documents

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Shareholders

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Share Capital

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Mortgages

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JOHN KAILOS CLOTHING INDUSTRY LIMITED

HE 8658

Potentially Related to ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of JOHN KAILOS CLOTHING INDUSTRY LIMITED

CYPRUS TRADING CORPORATION PLC

HE 8958

Potentially Related to ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ who is Director of CYPRUS TRADING CORPORATION PLC

The data presented might be outdated as the last change date is "23-02-2021" (3 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