DIANABAL INVESTMENTS LTD

Reg. Number:
HE 311238

Type:
Limited Company

Sub-Type:
Private

Registration Date:
03/09/12

Organisation Status: Active

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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: Δημητράκη Χριστοδούλου, 5, Floor 3, Flat 303 1035, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DIANABAL INVESTMENTS LTD is registered in Cyprus at 03/09/12 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 HE311238. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Δημητράκη Χριστοδούλου, 5, Floor 3, Flat 303 1035, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΑΤΑΛΙΑ ΜΠΕΛΕΤΣΚΑΓΙΑ holds the position of Director, OFFCY 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: ΝΑΤΑΛΙΑ ΜΠΕΛΕΤΣΚΑΓΙΑ Role: Director Potentially Affiliated Companies: 46 Appointed on: ░░░░░░░

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

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

Active Name: OFFCY SECRETARIAL SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 420 Appointed on: ░░░░░░░

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

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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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District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

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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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CARETAKE TRADING LIMITED

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SPECTRUM MEDIAMART (OVERSEAS) LIMITED

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ROSVEKO (OVERSEAS) LIMITED

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OFFCY CONSULTANTS LIMITED

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SONNYS CAR WASH LIMITED

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ENELCO HOLDINGS LIMITED

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MARMARO TECHNOLOGIES (OVERSEAS) LIMITED

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Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of MARMARO TECHNOLOGIES (OVERSEAS) LIMITED

P.M.P. TECHNOLOGIES (OVERSEAS) LIMITED

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Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of P.M.P. TECHNOLOGIES (OVERSEAS) LIMITED

SARAH GENERAL TRADING CO LIMITED

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ALP TECHNO CONSULTING LIMITED

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Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of ALP TECHNO CONSULTING LIMITED

ERMIDA CONSULTANTS LIMITED

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Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of ERMIDA CONSULTANTS LIMITED

V.N. SPIRITS TRADE CO LIMITED

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Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of V.N. SPIRITS TRADE CO LIMITED

SALINIA INVESTMENTS LIMITED

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Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of SALINIA INVESTMENTS LIMITED

FLOWELINIA LIMITED

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Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of FLOWELINIA LIMITED

NTISSA TRADING LIMITED

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Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of NTISSA TRADING LIMITED

TAVRIDA ENTERPRISES LIMITED

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Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of TAVRIDA ENTERPRISES LIMITED

ALYDAR TRADING LIMITED

HE 130851

Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Director of ALYDAR TRADING LIMITED

MAXSWEET LIMITED

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Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of MAXSWEET LIMITED

ROSTOCK INVESTMENTS LIMITED

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JARGONEX HOLDINGS LIMITED

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OML OMEGA MANAGEMENT LIMITED

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Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of OML OMEGA MANAGEMENT LIMITED

E.A. LOGISTIC LIMITED

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DELTAWOOD TRADING LIMITED

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MANIZY LIMITED

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Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of MANIZY LIMITED

The data presented might be outdated as the last change date is "01-03-2021" (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