DUMEZ ESTATES LIMITED

Reg. Number:
HE 38905

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/02/90

Organisation Status: Three month notice published

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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: Γευγελής, 4, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DUMEZ ESTATES LIMITED is registered in Cyprus at 02/02/90 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 HE38905. The Organisation Status is Three month notice published. There are 5 Officials currently on file. The address of the company is Γευγελής, 4, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣ holds the position of Director, ΔΗΜΗΤΡΑ ΛΕΑΝΔΡΟΥ holds the position of Director, ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΥΖΟΥΡΗΣ holds the position of Director, ΔΗΜΗΤΡΑ ΛΕΑΝΔΡΟΥ holds the position of Secretary, ΑΝΔΡΟΥΛΛΑ ΜΟΥΖΟΥΡΗ\n for\n ΔΗΜΗΤΡΑ ΛΕΑΝΔΡΟΥ holds the position of Alternate Director. 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 ΜΕΙΒΑΤΖΗΣ Role: Director Potentially Affiliated Companies: 19 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΑ ΛΕΑΝΔΡΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΥΖΟΥΡΗΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΑ ΛΕΑΝΔΡΟΥ Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΟΥΛΛΑ ΜΟΥΖΟΥΡΗ\n for\n ΔΗΜΗΤΡΑ ΛΕΑΝΔΡΟΥ Role: Alternate Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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Authorised Share Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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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: ░░░░░░░

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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

DUMEZ ESTATES LIMITED

HE 38905

Potentially Related to ΑΝΔΡΟΥΛΛΑ ΜΟΥΖΟΥΡΗ\n for\n ΔΗΜΗΤΡΑ ΛΕΑΝΔΡΟΥ who is Alternate Director of DUMEZ ESTATES LIMITED

DUMEZ ESTATES LIMITED

HE 38905

Potentially Related to ΔΗΜΗΤΡΑ ΛΕΑΝΔΡΟΥ who is Director of DUMEZ ESTATES LIMITED

DUMEZ ESTATES LIMITED

HE 38905

Potentially Related to ΔΗΜΗΤΡΑ ΛΕΑΝΔΡΟΥ who is Secretary of DUMEZ ESTATES LIMITED

S 8678

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣ who is General Partner of KINANIS & CO

DUMEZ ESTATES LIMITED

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Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣ who is Director of DUMEZ ESTATES LIMITED

ROSKOLOS TRUSTEES LIMITED

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Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣ who is Director of ROSKOLOS TRUSTEES LIMITED

CHEVRE INVESTMENTS LIMITED

HE 177620

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣ who is Director of CHEVRE INVESTMENTS LIMITED

ORO INVESTMENTS LTD

HE 235611

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣ who is Director of ORO INVESTMENTS LTD

ORO INVESTMENTS LTD

HE 235611

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣ who is Secretary of ORO INVESTMENTS LTD

HE 236464

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣ who is Director of KINANIS LLC

INWESTERNA HOLDINGS LIMITED

HE 262762

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣ who is Director of INWESTERNA HOLDINGS LIMITED

INWESTERNA HOLDINGS LIMITED

HE 262762

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣ who is Secretary of INWESTERNA HOLDINGS LIMITED

NIROKIN MANAGEMENT LIMITED

HE 273879

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣ who is Director of NIROKIN MANAGEMENT LIMITED

ERGATOSA TRUSTEES LIMITED

HE 314612

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣ who is Director of ERGATOSA TRUSTEES LIMITED

EKTORIA INVESTMENTS LIMITED

HE 327861

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΜΕΪΒΑΤΖΗΣ who is Director of EKTORIA INVESTMENTS LIMITED

ΗΕ 407377

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣ who is Director of GOLDEN 10 LTD

ΗΕ 407377

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣ who is Secretary of GOLDEN 10 LTD

HILLSTAR TRADING LIMITED

ΗΕ 399936

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣ who is Director of HILLSTAR TRADING LIMITED

HILLSTAR TRADING LIMITED

ΗΕ 399936

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣ who is Secretary of HILLSTAR TRADING LIMITED

EPENDICY RAIF V.C.I.C. PLC

ΗΕ 414976

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣ who is Director of EPENDICY RAIF V.C.I.C. PLC

PEOPLECERT HOLDINGS EUROPE LIMITED

HE 363029

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣ who is Director of PEOPLECERT HOLDINGS EUROPE LIMITED

FRANGUDES & MOUZOURIS LIMITED

HE 10671

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΥΖΟΥΡΗΣ who is Director of FRANGUDES & MOUZOURIS LIMITED

P & P PLAN & PLANT

EE 28105

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΥΖΟΥΡΗΣ who is Owner of P & P PLAN & PLANT

DUMEZ ESTATES LIMITED

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Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΥΖΟΥΡΗΣ who is Director of DUMEZ ESTATES LIMITED

C & A MOUZOURIS DEVELOPERS LIMITED

HE 91663

Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΥΖΟΥΡΗΣ who is Director of C & A MOUZOURIS DEVELOPERS LIMITED

VIKE DEVELOPERS LIMITED

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Potentially Related to ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΥΖΟΥΡΗΣ who is Director of VIKE DEVELOPERS LIMITED

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