DIAVOR CO. LTD

Reg. Number:
HE 383822

Type:
Limited Company

Sub-Type:
Private

Registration Date:
14/05/18

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

Address: Αγίας Φυλάξεως, 9, 3025, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DIAVOR CO. LTD is registered in Cyprus at 14/05/18 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 HE383822. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αγίας Φυλάξεως, 9, 3025, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣ holds the position of Director, ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣ 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: ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣ Role: Secretary Potentially Affiliated Companies: 16 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

TWOFOLD TRADING LTD

HE 242645

Potentially Related to ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣ who is Director of TWOFOLD TRADING LTD

TWOFOLD TRADING LTD

HE 242645

Potentially Related to ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣ who is Secretary of TWOFOLD TRADING LTD

CONCONAN CONSULTANTS LTD

HE 243212

Potentially Related to ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣ who is Director of CONCONAN CONSULTANTS LTD

CONCONAN CONSULTANTS LTD

HE 243212

Potentially Related to ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣ who is Secretary of CONCONAN CONSULTANTS LTD

CILICIA CO. LIMITED

HE 249820

Potentially Related to ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣ who is Director of CILICIA CO. LIMITED

CILICIA CO. LIMITED

HE 249820

Potentially Related to ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣ who is Secretary of CILICIA CO. LIMITED

INVELIA CO. LTD

HE 325595

Potentially Related to ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣ who is Director of INVELIA CO. LTD

INVELIA CO. LTD

HE 325595

Potentially Related to ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣ who is Secretary of INVELIA CO. LTD

ARTHALIA CO LTD

HE 380127

Potentially Related to ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣ who is Director of ARTHALIA CO LTD

ARTHALIA CO LTD

HE 380127

Potentially Related to ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣ who is Secretary of ARTHALIA CO LTD

DIAVOR CO. LTD

HE 383822

Potentially Related to ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣ who is Director of DIAVOR CO. LTD

DIAVOR CO. LTD

HE 383822

Potentially Related to ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣ who is Secretary of DIAVOR CO. LTD

DIAVOR CO. LTD

HE 383822

Potentially Related to ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣ who is Director of DIAVOR CO. LTD

DIAVOR CO. LTD

HE 383822

Potentially Related to ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣ who is Secretary of DIAVOR CO. LTD

VATHEOR CO. LTD

ΗΕ 418350

Potentially Related to ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣ who is Director of VATHEOR CO. LTD

VATHEOR CO. LTD

ΗΕ 418350

Potentially Related to ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣ who is Secretary of VATHEOR CO. 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