DIMI WOVEN LABELS INDUSTRIES LIMITED

Reg. Number:
HE 22482

Type:
Limited Company

Sub-Type:
Private

Registration Date:
25/07/84

Organisation Status: Three month notice published

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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: Γρίβα Διγενή, PANAYIDES BUILDING, Floor 2, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DIMI WOVEN LABELS INDUSTRIES LIMITED is registered in Cyprus at 25/07/84 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 HE22482. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Γρίβα Διγενή, PANAYIDES BUILDING, Floor 2, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MOHAMED IMBRAHIM MARAFIE holds the position of Director, ΠΕΤΡΟΣ ΕΥΣΤΑΘΙΟΥ holds the position of Director, ΔΗΜΗΤΡΗΣ ΕΥΣΤΑΘΙΟΥ 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: MOHAMED IMBRAHIM MARAFIE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΠΕΤΡΟΣ ΕΥΣΤΑΘΙΟΥ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΗΣ ΕΥΣΤΑΘΙΟΥ Role: Secretary Potentially Affiliated Companies: 14 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

DIMI WOVEN LABELS INDUSTRIES LIMITED

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Potentially Related to MOHAMED IMBRAHIM MARAFIE who is Director of DIMI WOVEN LABELS INDUSTRIES LIMITED

DIMI WOVEN LABELS INDUSTRIES LIMITED

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Potentially Related to ΔΗΜΗΤΡΗΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of DIMI WOVEN LABELS INDUSTRIES LIMITED

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Potentially Related to ΔΗΜΗΤΡΗΣ ΕΥΣΤΑΘΙΟΥ who is Director of D.I. STATHAM LIMITED

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Potentially Related to ΔΗΜΗΤΡΗΣ ΕΥΣΤΑΘΙΟΥ who is Director of UNIVERSAL EDUCATIONAL SERVICES - U.E. LIMITED

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Potentially Related to ΔΗΜΗΤΡΗΣ ΕΥΣΤΑΘΙΟΥ who is Director of ΔΗΜΗΤΡΗΣ ΕΥΣΤΑΘΙΟΥ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

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D.E. ODEIO - CASA DE LA MUSICA LIMITED

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Δ & Μ ΕΥΣΤΑΘΙΟΥ & ΥΙΟΙ ΛΤΔ

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Potentially Related to ΔΗΜΗΤΡΗΣ ΕΥΣΤΑΘΙΟΥ who is Director of Δ & Μ ΕΥΣΤΑΘΙΟΥ & ΥΙΟΙ ΛΤΔ

DMY EFSTATHIOU LIMITED

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Potentially Related to ΔΗΜΗΤΡΗΣ ΕΥΣΤΑΘΙΟΥ who is Director of DMY EFSTATHIOU LIMITED

D. EFSTATHIOU CONSTRUCTIONS LIMITED

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Potentially Related to ΔΗΜΗΤΡΗΣ ΕΥΣΤΑΘΙΟΥ who is Director of D. EFSTATHIOU CONSTRUCTIONS LIMITED

D. EFSTATHIOU CONSTRUCTIONS LIMITED

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Potentially Related to ΔΗΜΗΤΡΗΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of D. EFSTATHIOU CONSTRUCTIONS LIMITED

DIMI WOVEN LABELS INDUSTRIES LIMITED

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Potentially Related to ΠΕΤΡΟΣ ΕΥΣΤΑΘΙΟΥ who is Director of DIMI WOVEN LABELS INDUSTRIES LIMITED

E. Z. JESS DESIGNS LIMITED

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Potentially Related to ΠΕΤΡΟΣ ΕΥΣΤΑΘΙΟΥ who is Director of E. Z. JESS DESIGNS LIMITED

DIMI LABELS WORLDWIDE LIMITED

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Potentially Related to ΠΕΤΡΟΣ ΕΥΣΤΑΘΙΟΥ who is Director of DIMI LABELS WORLDWIDE 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