DALELAND INVESTMENTS LIMITED

Reg. Number:
HE 281388

Type:
Limited Company

Sub-Type:
Private

Registration Date:
07/02/11

Organisation Status: Three month notice published

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: Πανδώρας, 21, HADJIMATHEOU-YIANNOURI COURT, Floor 2, Flat 10 6042, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DALELAND INVESTMENTS LIMITED is registered in Cyprus at 07/02/11 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 HE281388. The Organisation Status is Three month notice published. There are 4 Officials currently on file. The address of the company is Πανδώρας, 21, HADJIMATHEOU-YIANNOURI COURT, Floor 2, Flat 10 6042, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗ holds the position of Director, ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ holds the position of Director, ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ holds the position of Director, ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗ 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: ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗ Role: Director Potentially Affiliated Companies: 304 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ Role: Director Potentially Affiliated Companies: 200 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ Role: Director Potentially Affiliated Companies: 524 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗ Role: Secretary Potentially Affiliated Companies: 304 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

MS MERIDIEN NOMINEES LIMITED

HE 163633

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Secretary of MS MERIDIEN NOMINEES LIMITED

WALSON LTD

HE 185464

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Secretary of WALSON LTD

GUNNERSBURY LIMITED

HE 186104

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Secretary of GUNNERSBURY LIMITED

MONREALE HOLDINGS LIMITED

HE 192061

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Secretary of MONREALE HOLDINGS LIMITED

DZEST LIMITED

HE 197768

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Secretary of DZEST LIMITED

TG RAIL LIMITED

HE 212939

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Director of TG RAIL LIMITED

TG RAIL LIMITED

HE 212939

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Secretary of TG RAIL LIMITED

DOSANTOS LIMITED

HE 216772

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Secretary of DOSANTOS LIMITED

BONDCHARGE ENTERPRISES LIMITED

HE 234615

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Director of BONDCHARGE ENTERPRISES LIMITED

XTRABEST LIMITED

HE 235371

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Director of XTRABEST LIMITED

WAY7 LIMITED

HE 237801

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Director of WAY7 LIMITED

LOWERTREE VENTURES LIMITED

HE 240592

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Director of LOWERTREE VENTURES LIMITED

YACHTFIN INTERNATIONAL LTD

HE 240604

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Director of YACHTFIN INTERNATIONAL LTD

YACHTFIN INTERNATIONAL LTD

HE 240604

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Secretary of YACHTFIN INTERNATIONAL LTD

INDEPENDIUM (CYPRUS) LIMITED

HE 242876

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Secretary of INDEPENDIUM (CYPRUS) LIMITED

SHARP VISION DEVELOPMENTS LIMITED

HE 243047

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Secretary of SHARP VISION DEVELOPMENTS LIMITED

BARDOLINA HOLDINGS LIMITED

HE 245269

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Director of BARDOLINA HOLDINGS LIMITED

BARDOLINA HOLDINGS LIMITED

HE 245269

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Secretary of BARDOLINA HOLDINGS LIMITED

PIEVE CORPORATION LIMITED

HE 245272

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Secretary of PIEVE CORPORATION LIMITED

NOVA WEALTH LIMITED

HE 245296

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Secretary of NOVA WEALTH LIMITED

G & J CARVINIA PROPERTIES LIMITED

HE 245318

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Secretary of G & J CARVINIA PROPERTIES LIMITED

BRENZONA PROPERTIES LIMITED

HE 245470

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Secretary of BRENZONA PROPERTIES LIMITED

MARILLIAN (REFRACTORIES) LIMITED

HE 247916

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Secretary of MARILLIAN (REFRACTORIES) LIMITED

D.P. GLOBAL MACHINERY & EQUIPMENT LIMITED

HE 248645

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Secretary of D.P. GLOBAL MACHINERY & EQUIPMENT LIMITED

TWIN HILLS ENTERPRISES LIMITED

HE 248760

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Secretary of TWIN HILLS ENTERPRISES LIMITED

BELACQUA LIMITED

HE 249537

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Secretary of BELACQUA LIMITED

COLARKS LIMITED

HE 249545

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Secretary of COLARKS LIMITED

BELAMY PROPERTIES LIMITED

HE 249563

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Secretary of BELAMY PROPERTIES LIMITED

DARBOURNE CORPORATION LIMITED

HE 249597

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Secretary of DARBOURNE CORPORATION LIMITED

FIVE HILLS CORPORATION LIMITED

HE 249758

Potentially Related to ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥ who is Secretary of FIVE HILLS CORPORATION 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