D.E.I. DOMINIC EXPORT IMPORT LIMITED

Reg. Number:
HE 260646

Type:
Limited Company

Sub-Type:
Private

Registration Date:
12/01/10

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: Αυλώνος, 1, MARIA HOUSE, 1075, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

D.E.I. DOMINIC EXPORT IMPORT LIMITED is registered in Cyprus at 12/01/10 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 HE260646. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Αυλώνος, 1, MARIA HOUSE, 1075, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ holds the position of Director, ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ 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: ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ Role: Director Potentially Affiliated Companies: 2065 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ Role: Secretary Potentially Affiliated Companies: 2065 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

TRANSAERO AIRLINES

AE 809

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Authorised Person of TRANSAERO AIRLINES

ΑΚΙΝΗΤΑ Ι.Θ. ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

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P. JOANNOU & CO. LIMITED

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ROSALCO LIMITED

AE 2020

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RESTA MANAGEMENT LIMITED

AE 2076

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ZENITH ASSOCIATES LLC

AE 2258

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of ZENITH ASSOCIATES LLC

BUSINESS PROSPECTS INTERNATIONAL COMPANY LTD

AE 2413

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of BUSINESS PROSPECTS INTERNATIONAL COMPANY LTD

BUSINESS PROSPECTS INTERNATIONAL COMPANY LTD

AE 2413

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Authorised Person of BUSINESS PROSPECTS INTERNATIONAL COMPANY LTD

ORGANIC MISSION INTERNATIONAL LTD

AE 2464

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of ORGANIC MISSION INTERNATIONAL LTD

ORGANIC MISSION INTERNATIONAL LTD

AE 2464

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Authorised Person of ORGANIC MISSION INTERNATIONAL LTD

CAPITAL CITY SERVICE LIMITED

AE 2468

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GOLDCARD ELITE LTD

AE 2494

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GOLDCARD ELITE LTD

AE 2494

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HIRKERESO.COM GROUP LTD.

AE 2495

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of HIRKERESO.COM GROUP LTD.

HIRKERESO.COM GROUP LTD.

AE 2495

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Authorised Person of HIRKERESO.COM GROUP LTD.

XTO CAPITAL LTD

AE 2506

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of XTO CAPITAL LTD

XTO CAPITAL LTD

AE 2506

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Secretary of XTO CAPITAL LTD

XTO CAPITAL LTD

AE 2506

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GOLDTON INVEST LTD

AE 2545

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GOLDTON INVEST LTD

AE 2545

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GOLDTON INVEST LTD

AE 2545

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CEZEX LTD

AE 2550

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Authorised Person of CEZEX LTD

K2 WORLDWIDE LTD

AE 2551

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of K2 WORLDWIDE LTD

K2 WORLDWIDE LTD

AE 2551

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Secretary of K2 WORLDWIDE LTD

K2 WORLDWIDE LTD

AE 2551

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KBW INVESTMENTS LTD

AE 2567

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of KBW INVESTMENTS LTD

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AE 2567

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Authorised Person of KBW INVESTMENTS LTD

NAVIRON INTERNATIONAL LTD

AE 2579

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Director of NAVIRON INTERNATIONAL LTD

NAVIRON INTERNATIONAL LTD

AE 2579

Potentially Related to ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ who is Secretary of NAVIRON INTERNATIONAL LTD

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AE 2579

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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