DINFO LTD

Reg. Number:
HE 331574

Type:
Limited Company

Sub-Type:
Private

Registration Date:
22/04/14

Organisation Status: Three month notice published

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: Ηνωμένων Εθνών, 44, ORTHODOXOU TOWER, Floor 1, 6042, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DINFO LTD is registered in Cyprus at 22/04/14 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 HE331574. The Organisation Status is Three month notice published. There are 3 Officials currently on file. The address of the company is Ηνωμένων Εθνών, 44, ORTHODOXOU TOWER, Floor 1, 6042, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ALI KHALILZADEHSHIRAZI holds the position of Director, ALI MOHAMMAD HAGHIGHI holds the position of Secretary, ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ 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: ALI KHALILZADEHSHIRAZI Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ALI MOHAMMAD HAGHIGHI Role: Secretary Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ Role: Secretary Potentially Affiliated Companies: 100 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

DINFO LTD

HE 331574

Potentially Related to ALI KHALILZADEHSHIRAZI who is Director of DINFO LTD

NOOZ LTD

HE 332251

Potentially Related to ALI KHALILZADEHSHIRAZI who is Director of NOOZ LTD

SOLATOPI LTD

HE 282102

Potentially Related to ALI MOHAMMAD HAGHIGHI who is Director of SOLATOPI LTD

SOLATOPI LTD

HE 282102

Potentially Related to ALI MOHAMMAD HAGHIGHI who is Secretary of SOLATOPI LTD

EMULSIFY LTD

HE 285218

Potentially Related to ALI MOHAMMAD HAGHIGHI who is Director of EMULSIFY LTD

DINFO LTD

HE 331574

Potentially Related to ALI MOHAMMAD HAGHIGHI who is Secretary of DINFO LTD

NOOZ LTD

HE 332251

Potentially Related to ALI MOHAMMAD HAGHIGHI who is Secretary of NOOZ LTD

RANG STAR SHAWN TRADING LIMITED

HE 376841

Potentially Related to ALI MOHAMMAD HAGHIGHI who is Director of RANG STAR SHAWN TRADING LIMITED

RANG STAR SHAWN TRADING LIMITED

HE 376841

Potentially Related to ALI MOHAMMAD HAGHIGHI who is Secretary of RANG STAR SHAWN TRADING LIMITED

LARCOS CHR. LARCOU AND SONS LIMITED

HE 10610

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ who is Director of LARCOS CHR. LARCOU AND SONS LIMITED

LARCOS CHR. LARCOU AND SONS LIMITED

HE 10610

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ who is Secretary of LARCOS CHR. LARCOU AND SONS LIMITED

ΔΑΜΙΑΝΟΥ & ΛΑΡΚΟΥ

S 11341

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ who is General Partner of ΔΑΜΙΑΝΟΥ & ΛΑΡΚΟΥ

M.E.M. THE ARTS BIENNALE AT LARNACA

S 12565

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ who is General Partner of M.E.M. THE ARTS BIENNALE AT LARNACA

LARCO-LAMANKO DEVELOPERS LIMITED

HE 13793

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ who is Director of LARCO-LAMANKO DEVELOPERS LIMITED

LARCO-LAMANKO DEVELOPERS LIMITED

HE 13793

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ who is Secretary of LARCO-LAMANKO DEVELOPERS LIMITED

C.L. MACKENZY SUITES

EE 44225

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ who is Owner of C.L. MACKENZY SUITES

VLUS YSED TRADING LIMITED

HE 93404

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ who is Director of VLUS YSED TRADING LIMITED

QUEISOKO INDUSTRIAL FINANCIAL COMPANY LIMITED

HE 96680

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ who is Secretary of QUEISOKO INDUSTRIAL FINANCIAL COMPANY LIMITED

CBP RECONSTRUCTION AND DEVELOPMENT LIMITED

HE 97385

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ who is Assistant Secretary of CBP RECONSTRUCTION AND DEVELOPMENT LIMITED

S.G. SERVICES DIRECT LIMITED

HE 114777

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ who is Secretary of S.G. SERVICES DIRECT LIMITED

CHANCOM LIMITED

HE 124738

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ who is Secretary of CHANCOM LIMITED

ROVI TRADING LIMITED

HE 126372

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ who is Assistant Secretary of ROVI TRADING LIMITED

LYNDA BATES (HOLISTIC CLINICAL AROMATHERAPY) LIMITED

HE 127341

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ who is Secretary of LYNDA BATES (HOLISTIC CLINICAL AROMATHERAPY) LIMITED

KERA TRADING LIMITED

HE 132076

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ who is Secretary of KERA TRADING LIMITED

KYDON TRADING LIMITED

HE 133541

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ who is Secretary of KYDON TRADING LIMITED

BANCFIN TRADING LIMITED

HE 133949

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ who is Secretary of BANCFIN TRADING LIMITED

LARNA TRADING LIMITED

HE 134214

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ who is Secretary of LARNA TRADING LIMITED

ISTOLIA LIMITED

HE 140843

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ who is Secretary of ISTOLIA LIMITED

SEA WAVE LIMITED

HE 141620

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ who is Director of SEA WAVE LIMITED

N.M. MEDITERRANEO DEVELOPERS LIMITED

HE 142438

Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ who is Secretary of N.M. MEDITERRANEO DEVELOPERS LIMITED

The data presented might be outdated as the last change date is "06-04-2021" (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