DKR INVESTMENTS LTD

Reg. Number:
HE 432608

Type:
Limited Company

Sub-Type:
Private

Registration Date:
28/03/22

Organisation Status: Reminder letter sent

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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: Ευριπίδου, 9Α, 3031, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DKR INVESTMENTS LTD is registered in Cyprus at 28/03/22 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 HE432608. The Organisation Status is Reminder letter sent. There are 2 Officials currently on file. The address of the company is Ευριπίδου, 9Α, 3031, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΙΩΑΝΝΑ ΛΑΜΠΡΗ ΔΙΑΜΑΝΤΙΔΗ holds the position of Director, ΡΑΦΑΗΛΙΑ ΤΡΟΥΣ 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: ΙΩΑΝΝΑ ΛΑΜΠΡΗ ΔΙΑΜΑΝΤΙΔΗ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΡΑΦΑΗΛΙΑ ΤΡΟΥΣ 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: ░░░░░░░░░░░░░░░░░░░░░

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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

A.J.DIAMANTIDIS CONSULTING LTD

HE 372604

Potentially Related to ΙΩΑΝΝΑ ΛΑΜΠΡΗ ΔΙΑΜΑΝΤΙΔΗ who is Director of A.J.DIAMANTIDIS CONSULTING LTD

A.J.DIAMANTIDIS CONSULTING LTD

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Potentially Related to ΙΩΑΝΝΑ ΛΑΜΠΡΗ ΔΙΑΜΑΝΤΙΔΗ who is Secretary of A.J.DIAMANTIDIS CONSULTING LTD

TCGS MANAGEMENT LTD

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Potentially Related to ΙΩΑΝΝΑ ΛΑΜΠΡΗ ΔΙΑΜΑΝΤΙΔΗ who is Director of TCGS MANAGEMENT LTD

TCGS MANAGEMENT LTD

HE 376111

Potentially Related to ΙΩΑΝΝΑ ΛΑΜΠΡΗ ΔΙΑΜΑΝΤΙΔΗ who is Secretary of TCGS MANAGEMENT LTD

DKR INVESTMENTS LTD

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Potentially Related to ΙΩΑΝΝΑ ΛΑΜΠΡΗ ΔΙΑΜΑΝΤΙΔΗ who is Director of DKR INVESTMENTS LTD

Υ.R.BALANZAH LTD

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Potentially Related to ΙΩΑΝΝΑ ΛΑΜΠΡΗ ΔΙΑΜΑΝΤΙΔΗ who is Director of Υ.R.BALANZAH LTD

INNOVENTUM MANAGEMENT LTD

ΗΕ 425975

Potentially Related to ΡΑΦΑΗΛΙΑ ΤΡΟΥΣ who is Secretary of INNOVENTUM MANAGEMENT LTD

AION ARTIFICIAL INTELLIGENCE OPERATION NETWORK LTD

ΗΕ 425979

Potentially Related to ΡΑΦΑΗΛΙΑ ΤΡΟΥΣ who is Secretary of AION ARTIFICIAL INTELLIGENCE OPERATION NETWORK LTD

7FLOOR INVESTMENTS LTD

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Potentially Related to ΡΑΦΑΗΛΙΑ ΤΡΟΥΣ who is Secretary of 7FLOOR INVESTMENTS LTD

DKR INVESTMENTS LTD

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Potentially Related to ΡΑΦΑΗΛΙΑ ΤΡΟΥΣ who is Secretary of DKR INVESTMENTS LTD

DREALITY LTD

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Potentially Related to ΡΑΦΑΗΛΙΑ ΤΡΟΥΣ who is Secretary of DREALITY LTD

A. SOWA INVEST HOLDING LTD

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Potentially Related to ΡΑΦΑΗΛΙΑ ΤΡΟΥΣ who is Secretary of A. SOWA INVEST HOLDING LTD

MENTUM GROUP LIMITED

ΗΕ 436669

Potentially Related to ΡΑΦΑΗΛΙΑ ΤΡΟΥΣ who is Secretary of MENTUM GROUP LIMITED

ONE AIM TECH LTD

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Potentially Related to ΡΑΦΑΗΛΙΑ ΤΡΟΥΣ who is Secretary of ONE AIM TECH LTD

ARBEX TECHNOLOGY LTD

ΗΕ 440466

Potentially Related to ΡΑΦΑΗΛΙΑ ΤΡΟΥΣ who is Secretary of ARBEX TECHNOLOGY LTD

NARINJI LTD

ΗΕ 449839

Potentially Related to ΡΑΦΑΗΛΙΑ ΤΡΟΥΣ who is Secretary of NARINJI LTD

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