YAMANI LTD

Reg. Number:
HE 382915

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/04/18

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: Amathousia Village, 1, 'Αγιος Τύχωνας 4532, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

YAMANI LTD is registered in Cyprus at 23/04/18 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 HE382915. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Amathousia Village, 1, 'Αγιος Τύχωνας 4532, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥ holds the position of Director, ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΣ ΧΑΛΕΠΑΣ 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: ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥ Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

Active Name: ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΣ ΧΑΛΕΠΑΣ Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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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: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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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

Δ. & Θ. ΔΗΜΗΤΡΙΑΔΗΣ

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Potentially Related to ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥ who is General Partner of Δ. & Θ. ΔΗΜΗΤΡΙΑΔΗΣ

VOTHROTRANS

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ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

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Potentially Related to ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥ who is Director of ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

Δ.Α.Δ. ΣΥΝΕΜΑ ΞΑΝΘΗΣ

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Potentially Related to ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥ who is Owner of Δ.Α.Δ. ΣΥΝΕΜΑ ΞΑΝΘΗΣ

ALABAMA TRADING LIMITED

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Potentially Related to ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥ who is Director of ALABAMA TRADING LIMITED

ALABAMA TRADING LIMITED

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Potentially Related to ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of ALABAMA TRADING LIMITED

D & H EXECUTIVE HOMES LIMITED

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Potentially Related to ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥ who is Director of D & H EXECUTIVE HOMES LIMITED

D & H EXECUTIVE HOMES LIMITED

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Potentially Related to ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of D & H EXECUTIVE HOMES LIMITED

EROS DEVELOPERS LIMITED

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Potentially Related to ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥ who is Director of EROS DEVELOPERS LIMITED

EROS DEVELOPERS LIMITED

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Potentially Related to ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of EROS DEVELOPERS LIMITED

ΘΕΟΔΩΡΟΣ Δ. ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

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DEMAC INFORMATICS LIMITED

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Potentially Related to ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥ who is Director of DEMAC INFORMATICS LIMITED

T. DEMETRIOU HOLDINGS LIMITED

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TCT HOME STUDIO LTD

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Potentially Related to ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥ who is Director of TCT HOME STUDIO LTD

C & D WOODEN FRAMES LTD

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Potentially Related to ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥ who is Director of C & D WOODEN FRAMES LTD

YAMANI LTD

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Potentially Related to ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥ who is Director of YAMANI LTD

ΜΟΤ ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΤΔ

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Potentially Related to ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥ who is Director of ΜΟΤ ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΤΔ

CIC INFORMATION TECHNOLOGY LIMITED

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Potentially Related to ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of CIC INFORMATION TECHNOLOGY LIMITED

CYPRUS IMPORT CORPORATION LIMITED

AE 463

Potentially Related to ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of CYPRUS IMPORT CORPORATION LIMITED

YAMANI LTD

HE 382915

Potentially Related to ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΣ ΧΑΛΕΠΑΣ who is Secretary of YAMANI LTD

The data presented might be outdated as the last change date is "23-08-2018" (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