DIAPAZON MERCHANT & FINANCE LTD

Reg. Number:
HE 350082

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/12/15

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

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DIAPAZON MERCHANT & FINANCE LTD is registered in Cyprus at 11/12/15 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 HE350082. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is . As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΑΡΑΛΑΜΠΟΣ ΛΑΦΑΖΑΝΗΣ holds the position of Director, DMITRIJS PANURSKIS holds the position of Director, ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ holds the position of Director, ELENA VERONICA ALICE NEAGU 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: ΧΑΡΑΛΑΜΠΟΣ ΛΑΦΑΖΑΝΗΣ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: DMITRIJS PANURSKIS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ELENA VERONICA ALICE NEAGU Role: Secretary Potentially Affiliated Companies: 1 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

DIAPAZON MERCHANT & FINANCE LTD

HE 350082

Potentially Related to DMITRIJS PANURSKIS who is Director of DIAPAZON MERCHANT & FINANCE LTD

DIAPAZON MERCHANT & FINANCE LTD

HE 350082

Potentially Related to ELENA VERONICA ALICE NEAGU who is Secretary of DIAPAZON MERCHANT & FINANCE LTD

ΚΕΝΤΡΟ ΑΝΑΛΥΣΗΣ ΒΑΔΙΣΗΣ ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ

EE 23231

Potentially Related to ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Owner of ΚΕΝΤΡΟ ΑΝΑΛΥΣΗΣ ΒΑΔΙΣΗΣ ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ

ΟΙΝΟΠΟΙΕΙΟ ΠΕΤΡΟΣ Π. ΠΑΝΑΓΙΩΤΟΥ

EE 27868

Potentially Related to ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Owner of ΟΙΝΟΠΟΙΕΙΟ ΠΕΤΡΟΣ Π. ΠΑΝΑΓΙΩΤΟΥ

ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ

HE 68822

Potentially Related to ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ

Π. ΠΑΝΑΓΙΩΤΟΥ & Ν. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

HE 172768

Potentially Related to ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of Π. ΠΑΝΑΓΙΩΤΟΥ & Ν. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

PETROS CH. PANAYIOTOU CONTRACTORS & DEVELOPERS LIMITED

HE 183779

Potentially Related to ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of PETROS CH. PANAYIOTOU CONTRACTORS & DEVELOPERS LIMITED

P.ENG.SERVICES LTD

HE 249192

Potentially Related to ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of P.ENG.SERVICES LTD

C.M.P.M. DIGISTORE LTD

HE 285304

Potentially Related to ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of C.M.P.M. DIGISTORE LTD

C.M.P.M. DIGISTORE LTD

HE 285304

Potentially Related to ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of C.M.P.M. DIGISTORE LTD

ETEFAQ CONSULTING LIMITED

HE 329071

Potentially Related to ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of ETEFAQ CONSULTING LIMITED

USWIPE LTD

HE 373599

Potentially Related to ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of USWIPE LTD

DIAPAZON MERCHANT & FINANCE LTD

HE 350082

Potentially Related to ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of DIAPAZON MERCHANT & FINANCE LTD

N.P AUDIT SERVICES LIMITED

HE 220239

Potentially Related to ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of N.P AUDIT SERVICES LIMITED

AVELONE LTD

HE 223311

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΛΑΦΑΖΑΝΗΣ who is Director of AVELONE LTD

ALLINISE LTD

HE 232371

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΛΑΦΑΖΑΝΗΣ who is Director of ALLINISE LTD

MARTORELL LTD

HE 310125

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΛΑΦΑΖΑΝΗΣ who is Director of MARTORELL LTD

MARTORELL LTD

HE 310125

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΛΑΦΑΖΑΝΗΣ who is Secretary of MARTORELL LTD

APRINA LTD

HE 311516

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΛΑΦΑΖΑΝΗΣ who is Director of APRINA LTD

APRINA LTD

HE 311516

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΛΑΦΑΖΑΝΗΣ who is Secretary of APRINA LTD

DIAPAZON MERCHANT & FINANCE LTD

HE 350082

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΛΑΦΑΖΑΝΗΣ who is Director of DIAPAZON MERCHANT & FINANCE LTD

HOXOVO LTD

ΗΕ 392983

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΛΑΦΑΖΑΝΗΣ who is Director of HOXOVO LTD

The data presented might be outdated as the last change date is "01-02-2018" (6 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