DEKONO ENTERPRISES LTD

Reg. Number:
HE 224633

Type:
Limited Company

Sub-Type:
Private

Registration Date:
05/03/08

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: Γρηγορίου Ξενοπούλου, 6, NATALIA LONGE, Floor 1, Flat 102 'Εγκωμη 2402, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

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DEKONO ENTERPRISES LTD is registered in Cyprus at 05/03/08 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 HE224633. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Γρηγορίου Ξενοπούλου, 6, NATALIA LONGE, Floor 1, Flat 102 'Εγκωμη 2402, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥ holds the position of Director, SAMUEL GURFINKEL 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: ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥ Role: Director Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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

Active Name: SAMUEL GURFINKEL Role: Secretary Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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Authorised Share Capital
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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Mortgages

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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

HERECOTONO FINANCIAL LTD

HE 224259

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DEKONO ENTERPRISES LTD

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Potentially Related to SAMUEL GURFINKEL who is Secretary of DEKONO ENTERPRISES LTD

TARAMIGO INVESTMENTS LTD

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NORDEN NOMINEES LIMITED

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CATMORI LIMITED

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DEKONO ENTERPRISES LTD

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Potentially Related to ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥ who is Director of DEKONO ENTERPRISES LTD

PARAFOUN ENTERPRISES LTD

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Potentially Related to ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥ who is Director of PARAFOUN ENTERPRISES LTD

B.H. BROKERS HOUSE TRADING LTD

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Potentially Related to ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥ who is Director of B.H. BROKERS HOUSE TRADING LTD

PARSHING LIMITED

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Potentially Related to ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥ who is Director of PARSHING LIMITED

PONTASIV LIMITED

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Potentially Related to ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥ who is Secretary of PONTASIV LIMITED

MAYENNE DEVELOPMENTS LIMITED

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MAYENNE DEVELOPMENTS LIMITED

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Potentially Related to ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥ who is Secretary of MAYENNE DEVELOPMENTS LIMITED

ROUGE TRADING CY LIMITED

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NIFTAL LIMITED

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Potentially Related to ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥ who is Director of NIFTAL LIMITED

ILAYORIN HOLDINGS LTD

ΗΕ 398800

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ABARDIN LIMITED

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TIMSEAT LIMITED

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Potentially Related to ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥ who is Director of TIMSEAT LIMITED

BORGENDIN LIMITED

ΗΕ 439685

Potentially Related to ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥ who is Director of BORGENDIN LIMITED

ORBIROM LIMITED

ΗΕ 439930

Potentially Related to ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥ who is Director of ORBIROM LIMITED

ILAY AND ORIN INVESTMENT (CY) LTD

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Potentially Related to ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥ who is Director of ILAY AND ORIN INVESTMENT (CY) LTD

KENTIRON LIMITED

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Potentially Related to ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥ who is Director of KENTIRON LIMITED

RONSTAR LIMITED

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Potentially Related to ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥ who is Director of RONSTAR LIMITED

KOTVIR LIMITED

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Potentially Related to ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥ who is Director of KOTVIR LIMITED

ZERMORE LIMITED

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Potentially Related to ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥ who is Director of ZERMORE LIMITED

BALANE LIMITED

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Potentially Related to ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥ who is Director of BALANE LIMITED

The data presented might be outdated as the last change date is "09-03-2021" (4 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