DAK NICOSIA INVESTMENTS HOUSE LTD

Reg. Number:
HE 300786

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/02/12

Organisation Status: Reminder letter sent

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: Κατσώνη, 8, Floor 1, 1082, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DAK NICOSIA INVESTMENTS HOUSE LTD is registered in Cyprus at 01/02/12 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 HE300786. The Organisation Status is Reminder letter sent. There are 2 Officials currently on file. The address of the company is Κατσώνη, 8, Floor 1, 1082, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected TREVOLAND CORPORATE & SECRETARIAL SERVICES LIMITED holds the position of Director, TREVOLAND CORPORATE & SECRETARIAL SERVICES 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: TREVOLAND CORPORATE & SECRETARIAL SERVICES LIMITED Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: TREVOLAND CORPORATE & SECRETARIAL SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 12 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

AKAKIMAR SHIPPING LIMITED

HE 36752

Potentially Related to TREVOLAND CORPORATE & SECRETARIAL SERVICES LIMITED who is Secretary of AKAKIMAR SHIPPING LIMITED

FRESH LINE LIMITED

HE 184717

Potentially Related to TREVOLAND CORPORATE & SECRETARIAL SERVICES LIMITED who is Secretary of FRESH LINE LIMITED

GOLDEN EVOLUTION HOLDINGS LIMITED

HE 247214

Potentially Related to TREVOLAND CORPORATE & SECRETARIAL SERVICES LIMITED who is Secretary of GOLDEN EVOLUTION HOLDINGS LIMITED

SGE HOLDINGS LIMITED

HE 276248

Potentially Related to TREVOLAND CORPORATE & SECRETARIAL SERVICES LIMITED who is Secretary of SGE HOLDINGS LIMITED

DTH NICOSIA CONSULTING LIMITED

HE 300783

Potentially Related to TREVOLAND CORPORATE & SECRETARIAL SERVICES LIMITED who is Director of DTH NICOSIA CONSULTING LIMITED

DTH NICOSIA CONSULTING LIMITED

HE 300783

Potentially Related to TREVOLAND CORPORATE & SECRETARIAL SERVICES LIMITED who is Secretary of DTH NICOSIA CONSULTING LIMITED

DAK NICOSIA INVESTMENTS HOUSE LTD

HE 300786

Potentially Related to TREVOLAND CORPORATE & SECRETARIAL SERVICES LIMITED who is Director of DAK NICOSIA INVESTMENTS HOUSE LTD

DAK NICOSIA INVESTMENTS HOUSE LTD

HE 300786

Potentially Related to TREVOLAND CORPORATE & SECRETARIAL SERVICES LIMITED who is Secretary of DAK NICOSIA INVESTMENTS HOUSE LTD

DIMEL INVESTMENTS LTD

HE 369182

Potentially Related to TREVOLAND CORPORATE & SECRETARIAL SERVICES LIMITED who is Secretary of DIMEL INVESTMENTS LTD

3A INVESTMENTS LTD

HE 351793

Potentially Related to TREVOLAND CORPORATE & SECRETARIAL SERVICES LIMITED who is Director of 3A INVESTMENTS LTD

THE THREAD PRODUCTIONS LTD

HE 384814

Potentially Related to TREVOLAND CORPORATE & SECRETARIAL SERVICES LIMITED who is Secretary of THE THREAD PRODUCTIONS LTD

The data presented might be outdated as the last change date is "26-02-2021" (3 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