D.G. JONES & PARTNERS (MIDDLE EAST) LIMITED

Reg. Number:
HE 70054

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/03/95

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: Θεμιστοκλή Δέρβη, 17-19, THE CITY HOUSE, 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

D.G. JONES & PARTNERS (MIDDLE EAST) LIMITED is registered in Cyprus at 30/03/95 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 HE70054. The Organisation Status is Active. There are 8 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 17-19, THE CITY HOUSE, 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MATTHEW HOLLINGWORTH holds the position of Director, SALEM MICHEL HABIB holds the position of Director, GEORGE YOUNIS holds the position of Director, IAN BISGROVE holds the position of Director, ELIE SABEH KFOURI holds the position of Director, JOSEPH SPIRO PSAROULLA holds the position of Director, SAMI ASSAD YOUNIS holds the position of Director, ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ 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: MATTHEW HOLLINGWORTH Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SALEM MICHEL HABIB Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: GEORGE YOUNIS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: IAN BISGROVE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ELIE SABEH KFOURI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: JOSEPH SPIRO PSAROULLA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SAMI ASSAD YOUNIS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ Role: Secretary Potentially Affiliated Companies: 297 Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

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

D.G. JONES & PARTNERS (MIDDLE EAST) LIMITED

HE 70054

Potentially Related to ELIE SABEH KFOURI who is Director of D.G. JONES & PARTNERS (MIDDLE EAST) LIMITED

D.G. JONES & PARTNERS (MIDDLE EAST) LIMITED

HE 70054

Potentially Related to GEORGE YOUNIS who is Director of D.G. JONES & PARTNERS (MIDDLE EAST) LIMITED

D.G. JONES & PARTNERS (MIDDLE EAST) LIMITED

HE 70054

Potentially Related to IAN BISGROVE who is Director of D.G. JONES & PARTNERS (MIDDLE EAST) LIMITED

D.G. JONES & PARTNERS (MIDDLE EAST) LIMITED

HE 70054

Potentially Related to JOSEPH SPIRO PSAROULLA who is Director of D.G. JONES & PARTNERS (MIDDLE EAST) LIMITED

D.G. JONES & PARTNERS (MIDDLE EAST) LIMITED

HE 70054

Potentially Related to MATTHEW HOLLINGWORTH who is Director of D.G. JONES & PARTNERS (MIDDLE EAST) LIMITED

D.G. JONES & PARTNERS (MIDDLE EAST) LIMITED

HE 70054

Potentially Related to SALEM MICHEL HABIB who is Director of D.G. JONES & PARTNERS (MIDDLE EAST) LIMITED

D.G. JONES & PARTNERS (MIDDLE EAST) LIMITED

HE 70054

Potentially Related to SAMI ASSAD YOUNIS who is Director of D.G. JONES & PARTNERS (MIDDLE EAST) LIMITED

EE 663

Potentially Related to ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ who is Owner of TESGA AGENCIES

ΜΑΤΘΑΙΟΣ Γ. ΜΑΚΡΟΣΕΛΛΗΣ ΛΙΜΙΤΕΔ

HE 1700

Potentially Related to ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of ΜΑΤΘΑΙΟΣ Γ. ΜΑΚΡΟΣΕΛΛΗΣ ΛΙΜΙΤΕΔ

ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΔΕΥΤΕΡΑΣ-ΑΝΑΓΙΑ ΧΡΥΣΟΣΠΗΛΙΩΤΙΣΣΑ ΛΙΜΙΤΕΔ

HE 2047

Potentially Related to ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΔΕΥΤΕΡΑΣ-ΑΝΑΓΙΑ ΧΡΥΣΟΣΠΗΛΙΩΤΙΣΣΑ ΛΙΜΙΤΕΔ

ΣΤΕΛΛΑ ΚΑΙ ΕΡΑΣΜΙΑ

HE 3555

Potentially Related to ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ who is Director of ΣΤΕΛΛΑ ΚΑΙ ΕΡΑΣΜΙΑ

ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΜΑΣΟΣ ΛΙΜΙΤΕΔ

HE 3779

Potentially Related to ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΜΑΣΟΣ ΛΙΜΙΤΕΔ

ANDREAS DEMETRIOU PSARIS ENTERPRISES

EE 4026

Potentially Related to ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ who is Owner of ANDREAS DEMETRIOU PSARIS ENTERPRISES

ΓΕΩΡΓΙΑ Α. ΔΗΜΗΡΙΟΥ & ΣΙΑ

S 7320

Potentially Related to ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ who is General Partner of ΓΕΩΡΓΙΑ Α. ΔΗΜΗΡΙΟΥ & ΣΙΑ

ΔΙΚΗΓΟΡΙΚΟΝ ΓΡΑΦΕΙΟΝ ΑΝΔΡΕΑ ΔΗΜΗΤΡΙΟΥ

EE 7406

Potentially Related to ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ who is Owner of ΔΙΚΗΓΟΡΙΚΟΝ ΓΡΑΦΕΙΟΝ ΑΝΔΡΕΑ ΔΗΜΗΤΡΙΟΥ

VARETOS BOUTIQUE

EE 7525

Potentially Related to ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ who is Owner of VARETOS BOUTIQUE

ΚΛΙΝΙΚΗ ΛΥΚΑΒΗΤΟΣ

S 8153

Potentially Related to ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ who is General Partner of ΚΛΙΝΙΚΗ ΛΥΚΑΒΗΤΟΣ

ΔΗΜΗΤΡΙΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥ

S 8487

Potentially Related to ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ who is General Partner of ΔΗΜΗΤΡΙΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥ

DEMETRIOU-THE HONEY HOUSE- PRODUCTION BOTTLE AND DISPOS.OF HONEY

EE 8798

Potentially Related to ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ who is Owner of DEMETRIOU-THE HONEY HOUSE- PRODUCTION BOTTLE AND DISPOS.OF HONEY

Α. ΒΙΟΛΑΡΗΣ & Α. ΔΗΜΗΤΡΙΟΥ ΕΡΓΟΛΑΒΟΙ

S 9014

Potentially Related to ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ who is General Partner of Α. ΒΙΟΛΑΡΗΣ & Α. ΔΗΜΗΤΡΙΟΥ ΕΡΓΟΛΑΒΟΙ

LAPPONIA RESTAURANT & COCKTAIL BAR

EE 9355

Potentially Related to ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ who is Owner of LAPPONIA RESTAURANT & COCKTAIL BAR

ATTICA ADVERTISING LIMITED

HE 9972

Potentially Related to ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ who is Director of ATTICA ADVERTISING LIMITED

ATTICA ADVERTISING LIMITED

HE 9972

Potentially Related to ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of ATTICA ADVERTISING LIMITED

ΚΑΚΟΓΙΑΝΝΗΣ & ΔΗΜΗΤΡΙΟΥ

S 10498

Potentially Related to ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ who is General Partner of ΚΑΚΟΓΙΑΝΝΗΣ & ΔΗΜΗΤΡΙΟΥ

ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΝΔΡΕΑ ΔΗΜΗΤΡΙΟΥ & ΣΙΑ

S 10500

Potentially Related to ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ who is General Partner of ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΝΔΡΕΑ ΔΗΜΗΤΡΙΟΥ & ΣΙΑ

OMNIUM INTERNATIONAL LIMITED

HE 11350

Potentially Related to ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ who is Director of OMNIUM INTERNATIONAL LIMITED

OMNIUM INTERNATIONAL LIMITED

HE 11350

Potentially Related to ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of OMNIUM INTERNATIONAL LIMITED

ΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥ

S 11460

Potentially Related to ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ who is General Partner of ΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥ

A.D. PSARIS CHINA TOWN

EE 12377

Potentially Related to ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ who is Owner of A.D. PSARIS CHINA TOWN

S 12654

Potentially Related to ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ who is General Partner of P.A. WATERACT

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