D.F. IACOVOU GROUP LIMITED

Reg. Number:
HE 282600

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/03/11

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: Δημοκρατίας, 27, Αγία Νάπα Αμμόχωστος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

D.F. IACOVOU GROUP LIMITED is registered in Cyprus at 02/03/11 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 HE282600. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Δημοκρατίας, 27, Αγία Νάπα Αμμόχωστος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΟΥ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΟΥ 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: ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΟΥ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΟΥ Role: Secretary Potentially Affiliated Companies: 12 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: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░░░░░░░░░░░░░░░

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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

VIP ESTATES & TRADING LIMITED

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"ΣΤΑΝΗ " ΙΑΚΩΒΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΟΥ who is Secretary of "ΣΤΑΝΗ " ΙΑΚΩΒΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

P.I. IACOVOU CONVENIENCE STORES LTD

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΟΥ who is Director of P.I. IACOVOU CONVENIENCE STORES LTD

P.I. IACOVOU CONVENIENCE STORES LTD

HE 240939

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΟΥ who is Secretary of P.I. IACOVOU CONVENIENCE STORES LTD

ΘΕΝΙΠΑ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΟΥ who is Director of ΘΕΝΙΠΑ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

D.F. IACOVOU GROUP LIMITED

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΟΥ who is Director of D.F. IACOVOU GROUP LIMITED

D.F. IACOVOU GROUP LIMITED

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΟΥ who is Secretary of D.F. IACOVOU GROUP LIMITED

SVELTOS CONSTRUCTIONS LTD

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΟΥ who is Director of SVELTOS CONSTRUCTIONS LTD

SVELTOS CONSTRUCTIONS LTD

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΟΥ who is Secretary of SVELTOS CONSTRUCTIONS LTD

CKMF EXPLORE ENTERPRISES LIMITED

ΗΕ 415606

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΟΥ who is Director of CKMF EXPLORE ENTERPRISES LIMITED

CKMF EXPLORE ENTERPRISES LIMITED

ΗΕ 415606

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΟΥ who is Secretary of CKMF EXPLORE ENTERPRISES 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