DMM INVESTMENTS LTD

Reg. Number:
HE 314455

Type:
Limited Company

Sub-Type:
Private

Registration Date:
06/11/12

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

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Previous Address

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DMM INVESTMENTS LTD is registered in Cyprus at 06/11/12 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 HE314455. The Organisation Status is Three month notice published. There are 10 Officials currently on file. The address of the company is Σπύρου Αραούζου, 165, LORDOS WATERFRONT COURT, Floor 2, Flat 201 3035, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΙΟΛΑ ΣΑΡΙΔΟΥ holds the position of Director, ΙΟΛΑ ΣΑΡΙΔΟΥ holds the position of Secretary, ILIA LUSHCHINSKII holds the position of Director, ACTIONOR NOMINEES LTD holds the position of Director, REALAW A.P.M DIRECTORS LIMITED holds the position of Director, ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣ holds the position of Director, ACTIONOR SECRETARIAL LIMITED holds the position of Secretary, REALAW A.P.M SECRETARIAL LIMITED holds the position of Secretary, FUAMARI SECRETARIAL LIMITED holds the position of Secretary, SIARHEI LUSHCHYNSKI holds the position of Director. 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: ΙΟΛΑ ΣΑΡΙΔΟΥ Role: Secretary Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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Inactive Name: ΙΟΛΑ ΣΑΡΙΔΟΥ Role: Director Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

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Documents

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Shareholders

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Share Capital

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Share Capital

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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The data presented might be outdated as the last change date is "01-03-2021" (4 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