DUNLOY LIMITED

Reg. Number:
HE 221983

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/02/08

Organisation Status: Active

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: Σάντα Ρόζα, 18, Floor 3, 1075, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DUNLOY LIMITED is registered in Cyprus at 06/02/08 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 HE221983. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Σάντα Ρόζα, 18, Floor 3, 1075, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΤΑΣΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ holds the position of Director, ΜΑΡΙΑ ΚΟΝΤΟΥ ΧΑΜΠΕΖΟΣ holds the position of Director, SEENIMON 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: ΤΑΣΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΚΟΝΤΟΥ ΧΑΜΠΕΖΟΣ Role: Director Potentially Affiliated Companies: 52 Appointed on: ░░░░░░░

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

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

Active Name: SEENIMON LIMITED Role: Secretary Potentially Affiliated Companies: 33 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

WOLFSTAND LIMITED

HE 174624

Potentially Related to SEENIMON LIMITED who is Secretary of WOLFSTAND LIMITED

KAPRAIN FINANCIAL HOLDING LIMITED

HE 179241

Potentially Related to SEENIMON LIMITED who is Secretary of KAPRAIN FINANCIAL HOLDING LIMITED

TENACITY LIMITED

HE 180866

Potentially Related to SEENIMON LIMITED who is Secretary of TENACITY LIMITED

WINTERPARK LIMITED

HE 181955

Potentially Related to SEENIMON LIMITED who is Secretary of WINTERPARK LIMITED

CANDLESIDE LIMITED

HE 181997

Potentially Related to SEENIMON LIMITED who is Secretary of CANDLESIDE LIMITED

HILLVALE LIMITED

HE 185684

Potentially Related to SEENIMON LIMITED who is Secretary of HILLVALE LIMITED

ELMWAY LIMITED

HE 185686

Potentially Related to SEENIMON LIMITED who is Secretary of ELMWAY LIMITED

SOUTHMOUNT LIMITED

HE 186099

Potentially Related to SEENIMON LIMITED who is Secretary of SOUTHMOUNT LIMITED

DEANROCK LIMITED

HE 186122

Potentially Related to SEENIMON LIMITED who is Secretary of DEANROCK LIMITED

MOORWAY LIMITED

HE 186150

Potentially Related to SEENIMON LIMITED who is Secretary of MOORWAY LIMITED

GRANGEMOUNT LIMITED

HE 186192

Potentially Related to SEENIMON LIMITED who is Secretary of GRANGEMOUNT LIMITED

DENLOUGH LIMITED

HE 186202

Potentially Related to SEENIMON LIMITED who is Secretary of DENLOUGH LIMITED

WAIPA ENTERPRISES LIMITED

HE 213047

Potentially Related to SEENIMON LIMITED who is Secretary of WAIPA ENTERPRISES LIMITED

DUNLOY LIMITED

HE 221983

Potentially Related to SEENIMON LIMITED who is Secretary of DUNLOY LIMITED

LISLEA LIMITED

HE 222012

Potentially Related to SEENIMON LIMITED who is Secretary of LISLEA LIMITED

OTAKU LIMITED

HE 222016

Potentially Related to SEENIMON LIMITED who is Secretary of OTAKU LIMITED

FLORHED LIMITED

HE 222027

Potentially Related to SEENIMON LIMITED who is Secretary of FLORHED LIMITED

RAVERNET LIMITED

HE 222028

Potentially Related to SEENIMON LIMITED who is Secretary of RAVERNET LIMITED

STORSIEN LIMITED

HE 222032

Potentially Related to SEENIMON LIMITED who is Secretary of STORSIEN LIMITED

DONEGORE LIMITED

HE 222041

Potentially Related to SEENIMON LIMITED who is Secretary of DONEGORE LIMITED

MAZETOWN LIMITED

HE 222065

Potentially Related to SEENIMON LIMITED who is Secretary of MAZETOWN LIMITED

DUNMURRY LIMITED

HE 222069

Potentially Related to SEENIMON LIMITED who is Secretary of DUNMURRY LIMITED

ARMOG LIMITED

HE 222199

Potentially Related to SEENIMON LIMITED who is Secretary of ARMOG LIMITED

SILLERUD LIMITED

HE 224392

Potentially Related to SEENIMON LIMITED who is Secretary of SILLERUD LIMITED

ALCATHOUS LIMITED

HE 264875

Potentially Related to SEENIMON LIMITED who is Secretary of ALCATHOUS LIMITED

DARELCO MANAGEMENT LIMITED

HE 313979

Potentially Related to SEENIMON LIMITED who is Secretary of DARELCO MANAGEMENT LIMITED

JEJOMAR CAPITAL LIMITED

HE 318224

Potentially Related to SEENIMON LIMITED who is Secretary of JEJOMAR CAPITAL LIMITED

KAPRAIN HOLDINGS LIMITED

HE 318384

Potentially Related to SEENIMON LIMITED who is Secretary of KAPRAIN HOLDINGS LIMITED

KAPRAIN INDUSTRIAL HOLDING LIMITED

HE 338896

Potentially Related to SEENIMON LIMITED who is Secretary of KAPRAIN INDUSTRIAL HOLDING LIMITED

KAPRAIN REAL ESTATE HOLDING LIMITED

HE 338897

Potentially Related to SEENIMON LIMITED who is Secretary of KAPRAIN REAL ESTATE HOLDING LIMITED

The data presented might be outdated as the last change date is "09-03-2021" (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