D & M ENTERPRISES LTD

Reg. Number:
HE 318967

Type:
Limited Company

Sub-Type:
Private

Registration Date:
07/02/13

Organisation Status: Dissolved

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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: Αρχ. Μακαρίου ΙΙΙ, 47, Flat 103 Καϊμακλί 1022, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

D & M ENTERPRISES LTD is registered in Cyprus at 07/02/13 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 HE318967. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 47, Flat 103 Καϊμακλί 1022, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ holds the position of Director, ΙΩΑΝΝΗΣ ΜΑΡΓΕΛΗΣ holds the position of Director, ΙΩΑΝΝΗΣ ΜΑΡΓΕΛΗΣ 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: ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΗΣ ΜΑΡΓΕΛΗΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: ΙΩΑΝΝΗΣ ΜΑΡΓΕΛΗΣ Role: Secretary Potentially Affiliated Companies: 3 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: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ 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

ΜΑΡΓΕΛΗΣ ΙΩΑΝΝΗΣ - ΤΕΧΝΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ

EE 26842

Potentially Related to ΙΩΑΝΝΗΣ ΜΑΡΓΕΛΗΣ who is Owner of ΜΑΡΓΕΛΗΣ ΙΩΑΝΝΗΣ - ΤΕΧΝΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ

D & M ENTERPRISES LTD

HE 318967

Potentially Related to ΙΩΑΝΝΗΣ ΜΑΡΓΕΛΗΣ who is Director of D & M ENTERPRISES LTD

D & M ENTERPRISES LTD

HE 318967

Potentially Related to ΙΩΑΝΝΗΣ ΜΑΡΓΕΛΗΣ who is Secretary of D & M ENTERPRISES LTD

ASOFT LTD.

AE 3008

Potentially Related to ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of ASOFT LTD.

ASOFT LTD.

AE 3008

Potentially Related to ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Secretary of ASOFT LTD.

ASOFT LTD.

AE 3008

Potentially Related to ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Authorised Person of ASOFT LTD.

ΔΗΜΟΣΘΕΝΟΥΣ & ΑΔΑΜΙΔΗΣ

S 10290

Potentially Related to ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is General Partner of ΔΗΜΟΣΘΕΝΟΥΣ & ΑΔΑΜΙΔΗΣ

ΔΗΜΟΣΘΕΝΟΥΣ ΑΔΑΜΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ

S 10652

Potentially Related to ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is General Partner of ΔΗΜΟΣΘΕΝΟΥΣ ΑΔΑΜΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ

DAMPEX TRADE LIMITED

HE 79835

Potentially Related to ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of DAMPEX TRADE LIMITED

G.O. GLOBAL OPPORTUNITIES LIMITED

HE 96059

Potentially Related to ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of G.O. GLOBAL OPPORTUNITIES LIMITED

P & KU FOODSTUFF TRADING CO. LIMITED

HE 104474

Potentially Related to ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of P & KU FOODSTUFF TRADING CO. LIMITED

ABBYY SOFTWARE LIMITED

HE 130876

Potentially Related to ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of ABBYY SOFTWARE LIMITED

ABBYY SOLUTIONS LIMITED

HE 131582

Potentially Related to ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of ABBYY SOLUTIONS LIMITED

DKM CONSULTANTS LIMITED

HE 247267

Potentially Related to ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of DKM CONSULTANTS LIMITED

D & M ENTERPRISES LTD

HE 318967

Potentially Related to ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of D & M ENTERPRISES LTD

ABBYY PLC

HE 339011

Potentially Related to ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of ABBYY PLC

ABBYY PLC

HE 339011

Potentially Related to ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Secretary of ABBYY PLC

ABBYY CLOUD HOLDING LIMITED

HE 363997

Potentially Related to ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of ABBYY CLOUD HOLDING LIMITED

AWATERA LIMITED

ΗΕ 393017

Potentially Related to ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ who is Director of AWATERA 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