ΔΙΟΓΕΝΟΥΣ & ΔΟΛΙΑΝΙΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

Reg. Number:
HE 293520

Type:
Limited Company

Sub-Type:
Private

Registration Date:
09/09/11

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: Ανεξαρτησίας, 23, KAT. 1, 8028, Πάφος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΔΙΟΓΕΝΟΥΣ & ΔΟΛΙΑΝΙΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ is registered in Cyprus at 09/09/11 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 HE293520. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is Ανεξαρτησίας, 23, KAT. 1, 8028, Πάφος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ 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 ΔΙΟΓΕΝΟΥΣ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ Role: Secretary Potentially Affiliated Companies: 16 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

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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

SMART MOVE (STOCK BROKERS) LIMITED

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ who is Director of SMART MOVE (STOCK BROKERS) LIMITED

DIOGENOUS TYRES CENTRE LIMITED

HE 109960

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ who is Director of DIOGENOUS TYRES CENTRE LIMITED

SMART MOVE REAL ESTATE LIMITED

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Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ who is Director of SMART MOVE REAL ESTATE LIMITED

DIOGENOUS DEVELOPERS LIMITED

HE 146748

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ who is Secretary of DIOGENOUS DEVELOPERS LIMITED

P.M.P. DIOGENOUS DEVELOPERS LIMITED

HE 148637

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ who is Secretary of P.M.P. DIOGENOUS DEVELOPERS LIMITED

B.D. GARDEN ART LIMITED

HE 152595

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ who is Secretary of B.D. GARDEN ART LIMITED

SLOAN SQUARE (CHLORAKA) LIMITED

HE 177811

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ who is Secretary of SLOAN SQUARE (CHLORAKA) LIMITED

DIOGENIS PROPERTY INVESTMENTS (KTIMA) LTD

HE 191858

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ who is Director of DIOGENIS PROPERTY INVESTMENTS (KTIMA) LTD

DIOGENIS PROPERTY INVESTMENTS ( STROUMBI ) LIMITED

HE 196214

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ who is Director of DIOGENIS PROPERTY INVESTMENTS ( STROUMBI ) LIMITED

D & D WEAPON SYSTEMS LTD

HE 210730

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ who is Director of D & D WEAPON SYSTEMS LTD

D & D WEAPON SYSTEMS LTD

HE 210730

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ who is Secretary of D & D WEAPON SYSTEMS LTD

ΔΙΟΓΕΝΟΥΣ & ΔΟΛΙΑΝΙΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

HE 293520

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ who is Director of ΔΙΟΓΕΝΟΥΣ & ΔΟΛΙΑΝΙΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

ΔΙΟΓΕΝΟΥΣ & ΔΟΛΙΑΝΙΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

HE 293520

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ who is Secretary of ΔΙΟΓΕΝΟΥΣ & ΔΟΛΙΑΝΙΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

ARENAL LIMITED

HE 330847

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ who is Director of ARENAL LIMITED

P.D. MONTE STATOS LTD

ΗΕ 402115

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ who is Director of P.D. MONTE STATOS LTD

P.D. MONTE STATOS LTD

ΗΕ 402115

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ who is Secretary of P.D. MONTE STATOS LTD

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