DYKEMA ENTERPRISES (OVERSEAS) LIMITED

Reg. Number:
HE 94120

Type:
Limited Company

Sub-Type:
Private

Registration Date:
24/04/98

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: Αγίου Γεναδίου, 32, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DYKEMA ENTERPRISES (OVERSEAS) LIMITED is registered in Cyprus at 24/04/98 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 HE94120. The Organisation Status is Dissolved. There are 3 Officials currently on file. The address of the company is Αγίου Γεναδίου, 32, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΕΤΡΟΣ ΛΑΟΥΤΑΣ holds the position of Director, ΔΕΣΠΩ ΛΙΑΣΙΔΟΥ holds the position of Director, PLATFORM NOMINEES 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: ΠΕΤΡΟΣ ΛΑΟΥΤΑΣ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: ΔΕΣΠΩ ΛΙΑΣΙΔΟΥ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: PLATFORM NOMINEES LIMITED Role: Secretary Potentially Affiliated Companies: 3 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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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

GRISWOLD TRADING & INVESTMENTS LIMITED

HE 92879

Potentially Related to PLATFORM NOMINEES LIMITED who is Secretary of GRISWOLD TRADING & INVESTMENTS LIMITED

DYKEMA ENTERPRISES (OVERSEAS) LIMITED

HE 94120

Potentially Related to PLATFORM NOMINEES LIMITED who is Secretary of DYKEMA ENTERPRISES (OVERSEAS) LIMITED

CLASSNEXT TRADING & INVESTMENTS LIMITED

HE 159956

Potentially Related to PLATFORM NOMINEES LIMITED who is Secretary of CLASSNEXT TRADING & INVESTMENTS LIMITED

D.L. QUEER TRADING

EE 24112

Potentially Related to ΔΕΣΠΩ ΛΙΑΣΙΔΟΥ who is Owner of D.L. QUEER TRADING

GRISWOLD TRADING & INVESTMENTS LIMITED

HE 92879

Potentially Related to ΔΕΣΠΩ ΛΙΑΣΙΔΟΥ who is Director of GRISWOLD TRADING & INVESTMENTS LIMITED

DYKEMA ENTERPRISES (OVERSEAS) LIMITED

HE 94120

Potentially Related to ΔΕΣΠΩ ΛΙΑΣΙΔΟΥ who is Director of DYKEMA ENTERPRISES (OVERSEAS) LIMITED

DESPODIDES, GRAMADIDES AND ASSOCIATES LAW SERVICES LIMITED

HE 87898

Potentially Related to ΠΕΤΡΟΣ ΛΑΟΥΤΑΣ who is Director of DESPODIDES, GRAMADIDES AND ASSOCIATES LAW SERVICES LIMITED

PINTADA TRADING & INVESTMENTS LIMITED

HE 88684

Potentially Related to ΠΕΤΡΟΣ ΛΑΟΥΤΑΣ who is Director of PINTADA TRADING & INVESTMENTS LIMITED

CLEARHOUSE ENTERPRISES LIMITED

HE 91560

Potentially Related to ΠΕΤΡΟΣ ΛΑΟΥΤΑΣ who is Director of CLEARHOUSE ENTERPRISES LIMITED

CLEARHOUSE ENTERPRISES LIMITED

HE 91560

Potentially Related to ΠΕΤΡΟΣ ΛΑΟΥΤΑΣ who is Secretary of CLEARHOUSE ENTERPRISES LIMITED

GRISWOLD TRADING & INVESTMENTS LIMITED

HE 92879

Potentially Related to ΠΕΤΡΟΣ ΛΑΟΥΤΑΣ who is Director of GRISWOLD TRADING & INVESTMENTS LIMITED

CASTLEREAGH ENTERPRISES LIMITED

HE 93465

Potentially Related to ΠΕΤΡΟΣ ΛΑΟΥΤΑΣ who is Director of CASTLEREAGH ENTERPRISES LIMITED

DYKEMA ENTERPRISES (OVERSEAS) LIMITED

HE 94120

Potentially Related to ΠΕΤΡΟΣ ΛΑΟΥΤΑΣ who is Director of DYKEMA ENTERPRISES (OVERSEAS) LIMITED

DERBY SPORTS ENTERPRISES LIMITED

HE 95437

Potentially Related to ΠΕΤΡΟΣ ΛΑΟΥΤΑΣ who is Director of DERBY SPORTS ENTERPRISES LIMITED

BLUEHILL TRADING & INVESTMENTS LIMITED

HE 95451

Potentially Related to ΠΕΤΡΟΣ ΛΑΟΥΤΑΣ who is Director of BLUEHILL TRADING & INVESTMENTS LIMITED

SERLO LIMITED

HE 118539

Potentially Related to ΠΕΤΡΟΣ ΛΑΟΥΤΑΣ who is Director of SERLO LIMITED

SERLO LIMITED

HE 118539

Potentially Related to ΠΕΤΡΟΣ ΛΑΟΥΤΑΣ who is Secretary of SERLO LIMITED

LANSON LIMITED

HE 161471

Potentially Related to ΠΕΤΡΟΣ ΛΑΟΥΤΑΣ who is Director of LANSON LIMITED

NELVANA LIMITED

HE 161479

Potentially Related to ΠΕΤΡΟΣ ΛΑΟΥΤΑΣ who is Director of NELVANA LIMITED

FIRWOOD TRADING LIMITED

HE 175714

Potentially Related to ΠΕΤΡΟΣ ΛΑΟΥΤΑΣ who is Director of FIRWOOD TRADING 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