DENITY HOLDINGS LIMITED

Reg. Number:
HE 306106

Type:
Limited Company

Sub-Type:
Private

Registration Date:
09/05/12

Organisation Status: Active

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: Θεμιστοκλή Δέρβη, 3, JULIA HOUSE, 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Μιχαλακοπούλου, 27, OFFICE FF15, 1075, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DENITY HOLDINGS LIMITED is registered in Cyprus at 09/05/12 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 HE306106. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 3, JULIA HOUSE, 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected VINCENT MARIE GEORGES FERNAND LUC DE CANNIERE holds the position of Director, ΣΑΝΑ ΖΑΡΙΑΤ ΗΡΑΚΛΕΟΥΣ holds the position of Director, ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ holds the position of Director, ΣΑΝΑ ΖΑΡΙΑΤ ΗΡΑΚΛΕΟΥΣ 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: VINCENT MARIE GEORGES FERNAND LUC DE CANNIERE Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΣΑΝΑ ΖΑΡΙΑΤ ΗΡΑΚΛΕΟΥΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Active Name: ΣΑΝΑ ΖΑΡΙΑΤ ΗΡΑΚΛΕΟΥΣ Role: Secretary Potentially Affiliated Companies: 10 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

SOLSTRA HOLDINGS CYPRUS LIMITED

HE 244452

Potentially Related to VINCENT MARIE GEORGES FERNAND LUC DE CANNIERE who is Director of SOLSTRA HOLDINGS CYPRUS LIMITED

MARKERINA INVESTMENTS LIMITED

HE 268456

Potentially Related to VINCENT MARIE GEORGES FERNAND LUC DE CANNIERE who is Director of MARKERINA INVESTMENTS LIMITED

RIGANZA INVESTMENTS LIMITED

HE 285954

Potentially Related to VINCENT MARIE GEORGES FERNAND LUC DE CANNIERE who is Director of RIGANZA INVESTMENTS LIMITED

DALSKO LIMITED

HE 303368

Potentially Related to VINCENT MARIE GEORGES FERNAND LUC DE CANNIERE who is Director of DALSKO LIMITED

DENITY HOLDINGS LIMITED

HE 306106

Potentially Related to VINCENT MARIE GEORGES FERNAND LUC DE CANNIERE who is Director of DENITY HOLDINGS LIMITED

SOLSTRA SHIPPING LIMITED

HE 357344

Potentially Related to VINCENT MARIE GEORGES FERNAND LUC DE CANNIERE who is Director of SOLSTRA SHIPPING LIMITED

SOLSTRA COMMUNITIES CALIFORNIA LTD

ΗΕ 404306

Potentially Related to ΣΑΝΑ ΖΑΡΙΑΤ ΗΡΑΚΛΕΟΥΣ who is Director of SOLSTRA COMMUNITIES CALIFORNIA LTD

SOLSTRA COMMUNITIES CALIFORNIA LTD

ΗΕ 404306

Potentially Related to ΣΑΝΑ ΖΑΡΙΑΤ ΗΡΑΚΛΕΟΥΣ who is Secretary of SOLSTRA COMMUNITIES CALIFORNIA LTD

DENITY HOLDINGS LIMITED

HE 306106

Potentially Related to ΣΑΝΑ ΖΑΡΙΑΤ ΗΡΑΚΛΕΟΥΣ who is Director of DENITY HOLDINGS LIMITED

DENITY HOLDINGS LIMITED

HE 306106

Potentially Related to ΣΑΝΑ ΖΑΡΙΑΤ ΗΡΑΚΛΕΟΥΣ who is Secretary of DENITY HOLDINGS LIMITED

SOLSTRA CAPITAL LTD

ΗΕ 417440

Potentially Related to ΣΑΝΑ ΖΑΡΙΑΤ ΗΡΑΚΛΕΟΥΣ who is Director of SOLSTRA CAPITAL LTD

SOLSTRA CAPITAL LTD

ΗΕ 417440

Potentially Related to ΣΑΝΑ ΖΑΡΙΑΤ ΗΡΑΚΛΕΟΥΣ who is Secretary of SOLSTRA CAPITAL LTD

SHC SUSTAINABLE HOLDINGS LTD

ΗΕ 417471

Potentially Related to ΣΑΝΑ ΖΑΡΙΑΤ ΗΡΑΚΛΕΟΥΣ who is Director of SHC SUSTAINABLE HOLDINGS LTD

SHC SUSTAINABLE HOLDINGS LTD

ΗΕ 417471

Potentially Related to ΣΑΝΑ ΖΑΡΙΑΤ ΗΡΑΚΛΕΟΥΣ who is Secretary of SHC SUSTAINABLE HOLDINGS LTD

SHC FORSET GROUP LTD

ΗΕ 417805

Potentially Related to ΣΑΝΑ ΖΑΡΙΑΤ ΗΡΑΚΛΕΟΥΣ who is Director of SHC FORSET GROUP LTD

SHC FORSET GROUP LTD

ΗΕ 417805

Potentially Related to ΣΑΝΑ ΖΑΡΙΑΤ ΗΡΑΚΛΕΟΥΣ who is Secretary of SHC FORSET GROUP LTD

TSERKEZOS & CO

S 10734

Potentially Related to ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ who is Limited Partner of TSERKEZOS & CO

S.V.S. PARTNERS ACCOUNTANTS & AUDITORS

S 10877

Potentially Related to ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ who is General Partner of S.V.S. PARTNERS ACCOUNTANTS & AUDITORS

MARFIN SECURITIES (CYPRUS) LIMITED

HE 107198

Potentially Related to ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ who is Director of MARFIN SECURITIES (CYPRUS) LIMITED

SMARTQUEST BUSINESS SERVICES LIMITED

HE 147111

Potentially Related to ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ who is Director of SMARTQUEST BUSINESS SERVICES LIMITED

SMARTQUEST BUSINESS SERVICES LIMITED

HE 147111

Potentially Related to ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ who is Secretary of SMARTQUEST BUSINESS SERVICES LIMITED

TSERKEZOS SAVVIDES ASSOCIATES LIMITED

HE 171345

Potentially Related to ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ who is Director of TSERKEZOS SAVVIDES ASSOCIATES LIMITED

TSERKEZOS SAVVIDES ASSOCIATES LIMITED

HE 171345

Potentially Related to ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ who is Secretary of TSERKEZOS SAVVIDES ASSOCIATES LIMITED

SVS SAVVIDES FINANCIAL SERVICES LTD

ΗΕ 402048

Potentially Related to ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ who is Director of SVS SAVVIDES FINANCIAL SERVICES LTD

SVS SAVVIDES FINANCIAL SERVICES LTD

ΗΕ 402048

Potentially Related to ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ who is Secretary of SVS SAVVIDES FINANCIAL SERVICES LTD

SOLSTRA COMMUNITIES CALIFORNIA LTD

ΗΕ 404306

Potentially Related to ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ who is Director of SOLSTRA COMMUNITIES CALIFORNIA LTD

RINGBLOW LIMITED

ΗΕ 404738

Potentially Related to ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ who is Director of RINGBLOW LIMITED

DENITY HOLDINGS LIMITED

HE 306106

Potentially Related to ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ who is Director of DENITY HOLDINGS LIMITED

SOLSTRA CAPITAL LTD

ΗΕ 417440

Potentially Related to ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ who is Director of SOLSTRA CAPITAL LTD

SHC SUSTAINABLE HOLDINGS LTD

ΗΕ 417471

Potentially Related to ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ who is Director of SHC SUSTAINABLE HOLDINGS 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