D. DANIAS FAMILY HOLDING AND TOUR OPERATIONS CO LTD

Reg. Number:
HE 361182

Type:
Limited Company

Sub-Type:
Private

Registration Date:
13/10/16

Organisation Status: Active

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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, 3, LOUKAIDES COURT, Floor 4, Flat 401 Μέσα Γειτονιά 4000, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

D. DANIAS FAMILY HOLDING AND TOUR OPERATIONS CO LTD is registered in Cyprus at 13/10/16 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 HE361182. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 3, LOUKAIDES COURT, Floor 4, Flat 401 Μέσα Γειτονιά 4000, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΓΕΩΡΓΙΟΣ ΦΑΡΛΕΚΑΣ holds the position of Director, ΔΙΟΝΥΣΙΟΣ ΔΑΝΙΑΣ 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: ΓΕΩΡΓΙΟΣ ΦΑΡΛΕΚΑΣ Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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

Active Name: ΔΙΟΝΥΣΙΟΣ ΔΑΝΙΑΣ Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Aquisition Date: ░░░░░░░

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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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Other Companies from Similarly Named Officials

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ENERGY FINANCIAL SERVICES GROUP (E.F.S.G.) LTD

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ENERGY FINANCIAL SERVICES GROUP (E.F.S.G.) LTD

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K.L. TOURISM SERVICES LTD

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Potentially Related to ΓΕΩΡΓΙΟΣ ΦΑΡΛΕΚΑΣ who is Director of K.L. TOURISM SERVICES LTD

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Potentially Related to ΓΕΩΡΓΙΟΣ ΦΑΡΛΕΚΑΣ who is Secretary of BLACK FISH PRODUCTIONS LTD

D. DANIAS FAMILY HOLDING AND TOUR OPERATIONS CO LTD

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Potentially Related to ΔΙΟΝΥΣΙΟΣ ΔΑΝΙΑΣ who is Secretary of D. DANIAS FAMILY HOLDING AND TOUR OPERATIONS CO LTD

The data presented might be outdated as the last change date is "31-01-2018" (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