DIVENIRE LTD

Reg. Number:
HE 376162

Type:
Limited Company

Sub-Type:
Private

Registration Date:
14/11/17

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: Μάνου Χατζηδάκη, 14Α, 'Αγιος Αθανάσιος 4107, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DIVENIRE LTD is registered in Cyprus at 14/11/17 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 HE376162. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Μάνου Χατζηδάκη, 14Α, 'Αγιος Αθανάσιος 4107, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected VALERIA LEOPARDI holds the position of Director, ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ holds the position of Director, ΚΩΝΣΤΑΝΤΙΑ ΧΡΥΣΟΣΤΟΜΟΥ 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: VALERIA LEOPARDI Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ Role: Director Potentially Affiliated Companies: 298 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΝΣΤΑΝΤΙΑ ΧΡΥΣΟΣΤΟΜΟΥ Role: Secretary Potentially Affiliated Companies: 10 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgage #░░░░░░░

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

ORIGIS II LTD

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ORIGIS ENERGY LTD

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ORIGIS III LTD

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ORIGIS II INVESTMENT LTD

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ORIGIS INTERNATIONAL LTD

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ORIGIS ENERGY HOLDINGS LTD

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DIVENIRE LTD

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BEAUTY SPA BY CONSTANTIA

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PICCANTE BACIO

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DUMLERO INVESTMENTS LIMITED

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SONESTA COMMERCE LIMITED

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CS GROUP INTERNATIONAL LTD

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ROMINVEST LIMITED

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GOLDEN SFINX INTERFILM PRODUCTIONS LIMITED

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M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD

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SCIROCCO INVESTMENTS LIMITED

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Potentially Related to ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ who is Director of SCIROCCO INVESTMENTS LIMITED

AUGUSTA INVESTMENTS LIMITED

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Potentially Related to ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ who is Director of AUGUSTA INVESTMENTS LIMITED

LODESTAR HOLDINGS LIMITED

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Potentially Related to ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ who is Director of LODESTAR HOLDINGS LIMITED

INCHIA DEVELOPMENT LIMITED

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Potentially Related to ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ who is Director of INCHIA DEVELOPMENT LIMITED

TEXTRADE LIMITED

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Potentially Related to ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ who is Director of TEXTRADE LIMITED

ALCOHOL COUNTERMEASURE SYSTEMS (CY) CO LIMITED

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Potentially Related to ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ who is Director of ALCOHOL COUNTERMEASURE SYSTEMS (CY) CO LIMITED

A.M.K. TRUSTEE SERVICES LIMITED

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Potentially Related to ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ who is Director of A.M.K. TRUSTEE SERVICES LIMITED

BROKERCREDITSERVICE (CYPRUS) LIMITED

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Potentially Related to ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ who is Director of BROKERCREDITSERVICE (CYPRUS) LIMITED

The data presented might be outdated as the last change date is "05-12-2025" (0 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