DANVER ENTERPRISES LIMITED

Reg. Number:
HE 57128

Type:
Limited Company

Sub-Type:
Private

Registration Date:
09/02/93

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: Βασιλίσσης Φρειδερίκης, 20, EL GRECO HOUSE, Flat 104 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DANVER ENTERPRISES LIMITED is registered in Cyprus at 09/02/93 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 HE57128. The Organisation Status is Reminder letter sent. There are 3 Officials currently on file. The address of the company is Βασιλίσσης Φρειδερίκης, 20, EL GRECO HOUSE, Flat 104 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected GUENNODI MATREEV holds the position of Director, ΧΡΙΣΤΟΔΟΥΛΟΣ ΒΑΣΙΛΕΙΑΔΗΣ holds the position of Director, LEDRA SECRETARIAL SERVICES LIMITED 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: GUENNODI MATREEV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΔΟΥΛΟΣ ΒΑΣΙΛΕΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 43 Appointed on: ░░░░░░░

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

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

Active Name: LEDRA SECRETARIAL SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 972 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

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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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

DANVER ENTERPRISES LIMITED

HE 57128

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FORTUNE PREMIER LIMITED

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BALMORALS

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BALMORALS

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FALCONDA LIMITED

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KEYLINE EXPRESS LIMITED

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LONDON MANAGEMENT SERVICES (CYPRUS) LIMITED

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TRANSIT SERVICES LIMITED

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ROUTLEDGE TRADE AND FINANCE (UNITED KINGDOM) LIMITED

AE 941

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MAYFIELD INDUSTRIES LIMITED

AE 944

Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Secretary of MAYFIELD INDUSTRIES LIMITED

MAYFIELD INDUSTRIES LIMITED

AE 944

Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Authorised Person of MAYFIELD INDUSTRIES LIMITED

RAILWAY JOINT-STOCK INSURANCE COMPANY JASKO

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RAILWAY JOINT-STOCK INSURANCE COMPANY JASKO

AE 972

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UNI METAL (UK) LIMITED

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AE 1310

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UNI CAPITAL (UK) LIMITED

AE 1327

Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Secretary of UNI CAPITAL (UK) LIMITED

UNI CAPITAL (UK) LIMITED

AE 1327

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UNIVERSAL ALTERNATIVES LIMITED

AE 1605

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UNIVERSAL ALTERNATIVES LIMITED

AE 1605

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DELTA EXECUTIVE SEARCH LIMITED

AE 2072

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NOVA HOLDING LIMITED

AE 2155

Potentially Related to LEDRA SECRETARIAL SERVICES LIMITED who is Authorised Person of NOVA HOLDING LIMITED

The data presented might be outdated as the last change date is "06-07-2020" (4 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