AL-DAKAK EXPORT IMPORT LIMITED

Reg. Number:
HE 72712

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/08/95

Organisation Status: Dissolved

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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: Χυτρών, 5, 1075, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

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AL-DAKAK EXPORT IMPORT LIMITED is registered in Cyprus at 02/08/95 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 HE72712. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Χυτρών, 5, 1075, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΑΡΟΥΛΑ ΑΙΜΙΛΙΑΝΙΔΟΥ holds the position of Director, MH D MARWAN DAKAK holds the position of Director, DAMIANOU & CO BUSINESS 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: ΧΑΡΟΥΛΑ ΑΙΜΙΛΙΑΝΙΔΟΥ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: MH D MARWAN DAKAK Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: DAMIANOU & CO BUSINESS SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Mortgages

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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

ABELANIO TRADING LIMITED

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AL-DAKAK EXPORT IMPORT LIMITED

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INTERNIMA LIMITED

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SOFANEX PROMOTIONS LIMITED

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UNIPRIME OVERSEAS LIMITED

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PECCATOR CONSULTING LIMITED

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CANARY ESTATES LIMITED

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AL-DAKAK EXPORT IMPORT LIMITED

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Potentially Related to MH D MARWAN DAKAK who is Director of AL-DAKAK EXPORT IMPORT LIMITED

AL-DAKAK EXPORT IMPORT LIMITED

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Potentially Related to ΧΑΡΟΥΛΑ ΑΙΜΙΛΙΑΝΙΔΟΥ who is Director of AL-DAKAK EXPORT IMPORT LIMITED

UNIPRIME OVERSEAS LIMITED

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Potentially Related to ΧΑΡΟΥΛΑ ΑΙΜΙΛΙΑΝΙΔΟΥ who is Director of UNIPRIME OVERSEAS LIMITED

L.C.H. FREIGHT SOLUTIONS LIMITED

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Potentially Related to ΧΑΡΟΥΛΑ ΑΙΜΙΛΙΑΝΙΔΟΥ who is Director of L.C.H. FREIGHT SOLUTIONS LIMITED

L.C.H. HOLDINGS LTD

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Potentially Related to ΧΑΡΟΥΛΑ ΑΙΜΙΛΙΑΝΙΔΟΥ who is Director of L.C.H. HOLDINGS LTD

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