D.I.W.I. LTD

Reg. Number:
HE 268300

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/06/10

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: Αρχ. Μακαρίου ΙΙΙ, 227, DOMA BUILDING, Floor 3, 3105, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

D.I.W.I. LTD is registered in Cyprus at 02/06/10 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 HE268300. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 227, DOMA BUILDING, Floor 3, 3105, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected CATHAL JOSEPH TULLY holds the position of Director, ΤΕΡΕΖΑ ΧΑΣΑΠΗ holds the position of Director, PANTHER SECRETARIAL 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: CATHAL JOSEPH TULLY Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΤΕΡΕΖΑ ΧΑΣΑΠΗ Role: Director Potentially Affiliated Companies: 107 Appointed on: ░░░░░░░

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

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

Active Name: PANTHER SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 142 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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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

D.I.W.I. LTD

HE 268300

Potentially Related to CATHAL JOSEPH TULLY who is Director of D.I.W.I. LTD

ΕΤΑΙΡΕΙΑ ΥΠΟΔΗΜΑΤΩΝ ΑΛΦΑ ΛΙΜΙΤΕΔ

AE 1258

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of ΕΤΑΙΡΕΙΑ ΥΠΟΔΗΜΑΤΩΝ ΑΛΦΑ ΛΙΜΙΤΕΔ

PATHOS CONSULTANCY LIMITED

AE 1502

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of PATHOS CONSULTANCY LIMITED

CLIFF CONSULTANTS LIMITED

AE 1937

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of CLIFF CONSULTANTS LIMITED

ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΜΠΕΡΣ "Μ.Ε.Τ." ΛΙΜΙΤΕΔ

AE 1939

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΜΠΕΡΣ "Μ.Ε.Τ." ΛΙΜΙΤΕΔ

CHRISMAR ESTATE COMPANY LIMITED

HE 2067

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of CHRISMAR ESTATE COMPANY LIMITED

EFTARIS INVESTMENT COMPANY LIMITED

HE 4767

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of EFTARIS INVESTMENT COMPANY LIMITED

ALEXIS CHR. GHALANOS HOLDINGS LIMITED

HE 6186

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of ALEXIS CHR. GHALANOS HOLDINGS LIMITED

ΠΕΝΤΑΛΙΩΤΗΣ & ΠΑΠΑΠΕΤΡΟΥ ESTATES LIMITED

HE 13968

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of ΠΕΝΤΑΛΙΩΤΗΣ & ΠΑΠΑΠΕΤΡΟΥ ESTATES LIMITED

PANTHER CORPORATE SERVICES

EE 14447

Potentially Related to PANTHER SECRETARIAL LIMITED who is Owner of PANTHER CORPORATE SERVICES

CHR. GHALANOS INVESTMENT LIMITED

HE 15819

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of CHR. GHALANOS INVESTMENT LIMITED

LEONDIOS GEORGHIADES (INVESTMENTS) LIMITED

HE 26911

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of LEONDIOS GEORGHIADES (INVESTMENTS) LIMITED

UNICORN (NOMINEES) LIMITED

HE 28033

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of UNICORN (NOMINEES) LIMITED

NINOS V. MICHAELIDES DIVING CENTRE LIMITED

HE 31795

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of NINOS V. MICHAELIDES DIVING CENTRE LIMITED

ΥΠΕΡΑΓΟΡΑ ΙΑΚΩΒΟΣ ΒΡΑΚΕΤΤΑΣ ΛΙΜΙΤΕΔ

HE 43319

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of ΥΠΕΡΑΓΟΡΑ ΙΑΚΩΒΟΣ ΒΡΑΚΕΤΤΑΣ ΛΙΜΙΤΕΔ

EAGLE KEY PROPERTIES LIMITED

HE 56273

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of EAGLE KEY PROPERTIES LIMITED

MODENA MARITIME MANAGEMENT LIMITED

HE 58283

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of MODENA MARITIME MANAGEMENT LIMITED

MIJAOL LIMITED

HE 58284

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of MIJAOL LIMITED

CLINVEST LIMITED

HE 61023

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of CLINVEST LIMITED

CBM INTERNATIONAL LIMITED

HE 61820

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of CBM INTERNATIONAL LIMITED

PANTHER ESTATES LIMITED

HE 62492

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of PANTHER ESTATES LIMITED

CESSPRIN PROPERTIES LIMITED

HE 62497

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of CESSPRIN PROPERTIES LIMITED

STP MOIKA LIMITED

HE 63598

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of STP MOIKA LIMITED

HELKOL ENTERPRISES LIMITED

HE 63932

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of HELKOL ENTERPRISES LIMITED

PREEMINENCE PROPERTIES LIMITED

HE 64452

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of PREEMINENCE PROPERTIES LIMITED

CEDOL INVESTMENTS LIMITED

HE 64453

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of CEDOL INVESTMENTS LIMITED

PRINPROPS LIMITED

HE 64454

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of PRINPROPS LIMITED

ΚΤΗΜΑΤΙΚΗ ΡΙΟ ΡΙΤΑ ΛΙΜΙΤΕΔ

HE 64455

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of ΚΤΗΜΑΤΙΚΗ ΡΙΟ ΡΙΤΑ ΛΙΜΙΤΕΔ

KELLER CONSTRUCTION LIMITED

HE 64633

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of KELLER CONSTRUCTION LIMITED

STELHOUSE LIMITED

HE 64785

Potentially Related to PANTHER SECRETARIAL LIMITED who is Secretary of STELHOUSE 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