E.E. DAIRY HOLDING LIMITED

Reg. Number:
HE 319514

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/02/13

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: Πρέσπας, 2, Floor 4, Flat 405 'Αγιοι Ομολογητές 1082, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Φιλίππου, 4, 'Αγιος Δομέτιος 2363, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

E.E. DAIRY HOLDING LIMITED is registered in Cyprus at 20/02/13 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 HE319514. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Πρέσπας, 2, Floor 4, Flat 405 'Αγιοι Ομολογητές 1082, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΤΩΝΗΣ ΣΙΑΚΑΛΛΗΣ holds the position of Director, ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣ holds the position of Director, NICYCO (SECRETARIAL) 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: ΑΝΤΩΝΗΣ ΣΙΑΚΑΛΛΗΣ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣ Role: Director Potentially Affiliated Companies: 77 Appointed on: ░░░░░░░

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

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

Active Name: NICYCO (SECRETARIAL) LIMITED Role: Secretary Potentially Affiliated Companies: 311 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

DALEX TRADING LIMITED

HE 51782

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of DALEX TRADING LIMITED

PREMICS OVERSEAS LIMITED

HE 52230

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of PREMICS OVERSEAS LIMITED

EXOREX OVERSEAS LIMITED

HE 52432

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of EXOREX OVERSEAS LIMITED

KVATRO LIMITED

HE 55000

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of KVATRO LIMITED

FIRELOT LIMITED

HE 56989

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of FIRELOT LIMITED

STROJ-INVEST LIMITED

HE 57236

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of STROJ-INVEST LIMITED

BARSAC LTD

ΗΕ 390017

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of BARSAC LTD

FEILDING LTD

ΗΕ 390351

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of FEILDING LTD

QETRIO LTD

ΗΕ 406661

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of QETRIO LTD

BISE LTD

ΗΕ 407130

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of BISE LTD

DM SPORTINTEL GROUP LTD

ΗΕ 408781

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of DM SPORTINTEL GROUP LTD

KINGFORTH LTD

ΗΕ 400411

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of KINGFORTH LTD

FLARIAL LTD

ΗΕ 401222

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of FLARIAL LTD

ETONGREEN LTD

ΗΕ 403128

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of ETONGREEN LTD

GPP INVESTMENT LTD

ΗΕ 403806

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of GPP INVESTMENT LTD

ICOVINO LTD

ΗΕ 403807

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of ICOVINO LTD

HEVENDWELL LTD

ΗΕ 396369

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of HEVENDWELL LTD

BELIZZI LTD

ΗΕ 396937

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of BELIZZI LTD

THUNDER VIEW LTD

ΗΕ 398491

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of THUNDER VIEW LTD

IDEAQOS LTD

ΗΕ 398504

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of IDEAQOS LTD

SB VENTURES 4 LTD

HE 385035

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of SB VENTURES 4 LTD

SB VENTURES 3 LTD

HE 385039

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of SB VENTURES 3 LTD

THALPIS MARITIME SERVICES LIMITED

ΗΕ 387846

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of THALPIS MARITIME SERVICES LIMITED

TARTUFI LTD

ΗΕ 388654

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of TARTUFI LTD

LESTE LTD

ΗΕ 388668

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of LESTE LTD

SB VENTURES 5 LTD

ΗΕ 388717

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of SB VENTURES 5 LTD

CHETCO ENTERPRISES LTD

ΗΕ 388744

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of CHETCO ENTERPRISES LTD

CARPINETO LTD

ΗΕ 388804

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of CARPINETO LTD

BIG APPLE MANAGEMENT (CY) LTD

ΗΕ 389192

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of BIG APPLE MANAGEMENT (CY) LTD

SIGNATAR LTD

ΗΕ 389950

Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of SIGNATAR LTD

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