T.D.N. ENTERPRISES LIMITED

Reg. Number:
HE 235225

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/08/08

Organisation Status: Dissolved

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: Αθανάσιου Διάκου, 1, Κοκκινοτριμιθιά 2660, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

T.D.N. ENTERPRISES LIMITED is registered in Cyprus at 04/08/08 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 HE235225. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Αθανάσιου Διάκου, 1, Κοκκινοτριμιθιά 2660, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΗΜΗΤΡΑ ΝΙΚΟΛΑΟΥ holds the position of Director, ΘΕΟΧΑΡΗΣ ΝΙΚΟΛΑΟΥ holds the position of Director, ΔΗΜΗΤΡΑ ΝΙΚΟΛΑΟΥ 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: ΔΗΜΗΤΡΑ ΝΙΚΟΛΑΟΥ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: ΘΕΟΧΑΡΗΣ ΝΙΚΟΛΑΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΑ ΝΙΚΟΛΑΟΥ Role: Secretary Potentially Affiliated Companies: 16 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

ΠΙΕΡΟΣ ΝΙΚΟΛΑΟΥ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

HE 14913

Potentially Related to ΔΗΜΗΤΡΑ ΝΙΚΟΛΑΟΥ who is Director of ΠΙΕΡΟΣ ΝΙΚΟΛΑΟΥ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

ΠΙΕΡΟΣ ΝΙΚΟΛΑΟΥ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

HE 14913

Potentially Related to ΔΗΜΗΤΡΑ ΝΙΚΟΛΑΟΥ who is Secretary of ΠΙΕΡΟΣ ΝΙΚΟΛΑΟΥ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

MELANOS HOLDINGS LIMITED

HE 32573

Potentially Related to ΔΗΜΗΤΡΑ ΝΙΚΟΛΑΟΥ who is Secretary of MELANOS HOLDINGS LIMITED

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ D.E.N LEARNING WORLD

EE 39866

Potentially Related to ΔΗΜΗΤΡΑ ΝΙΚΟΛΑΟΥ who is Owner of ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ D.E.N LEARNING WORLD

WORLDRACE LIMITED

HE 91194

Potentially Related to ΔΗΜΗΤΡΑ ΝΙΚΟΛΑΟΥ who is Director of WORLDRACE LIMITED

ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΣΠΑΡΤΑΚΟΣ ΛΙΜΙΤΕΔ

HE 114087

Potentially Related to ΔΗΜΗΤΡΑ ΝΙΚΟΛΑΟΥ who is Secretary of ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΣΠΑΡΤΑΚΟΣ ΛΙΜΙΤΕΔ

DENI BEAUTY CENTRE LIMITED

HE 142902

Potentially Related to ΔΗΜΗΤΡΑ ΝΙΚΟΛΑΟΥ who is Director of DENI BEAUTY CENTRE LIMITED

Δ.Ν. ΗΛΕΚΤΡΟΛΟΓΙΚΗ ΛΙΜΙΤΕΔ

HE 169833

Potentially Related to ΔΗΜΗΤΡΑ ΝΙΚΟΛΑΟΥ who is Director of Δ.Ν. ΗΛΕΚΤΡΟΛΟΓΙΚΗ ΛΙΜΙΤΕΔ

ΑΡΙΣΤΟΣ Φ. ΝΙΚΟΛΑΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔ

HE 177430

Potentially Related to ΔΗΜΗΤΡΑ ΝΙΚΟΛΑΟΥ who is Secretary of ΑΡΙΣΤΟΣ Φ. ΝΙΚΟΛΑΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔ

MAJORD ENTERPRISES LTD

HE 200416

Potentially Related to ΔΗΜΗΤΡΑ ΝΙΚΟΛΑΟΥ who is Secretary of MAJORD ENTERPRISES LTD

D.C. BLACK GOLD PETROL STATION LTD

HE 200673

Potentially Related to ΔΗΜΗΤΡΑ ΝΙΚΟΛΑΟΥ who is Director of D.C. BLACK GOLD PETROL STATION LTD

D.C. BLACK GOLD PETROL STATION LTD

HE 200673

Potentially Related to ΔΗΜΗΤΡΑ ΝΙΚΟΛΑΟΥ who is Secretary of D.C. BLACK GOLD PETROL STATION LTD

T.D.N. ENTERPRISES LIMITED

HE 235225

Potentially Related to ΔΗΜΗΤΡΑ ΝΙΚΟΛΑΟΥ who is Director of T.D.N. ENTERPRISES LIMITED

T.D.N. ENTERPRISES LIMITED

HE 235225

Potentially Related to ΔΗΜΗΤΡΑ ΝΙΚΟΛΑΟΥ who is Secretary of T.D.N. ENTERPRISES LIMITED

COFFEE BUZZ LTD

HE 353231

Potentially Related to ΔΗΜΗΤΡΑ ΝΙΚΟΛΑΟΥ who is Director of COFFEE BUZZ LTD

COFFEE BUZZ LTD

HE 353231

Potentially Related to ΔΗΜΗΤΡΑ ΝΙΚΟΛΑΟΥ who is Secretary of COFFEE BUZZ LTD

T.D.N. ENTERPRISES LIMITED

HE 235225

Potentially Related to ΘΕΟΧΑΡΗΣ ΝΙΚΟΛΑΟΥ who is Director of T.D.N. ENTERPRISES LIMITED

The data presented might be outdated as the last change date is "24-03-2021" (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