DAMFEN INVESTMENTS

Reg. Number:
S 12534

Type:
Partnership

Sub-Type:
Limited Partnership

Registration Date:
06/05/16

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: Ερμού, 32-34, KYPRIANOS COURT, Floor 1, Flat 105 6021, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DAMFEN INVESTMENTS is registered in Cyprus at 06/05/16 as a(n) Partnership. The Registration Number for this Cyprus Partnership as held by the Official Government of the Cyprus Registrar Of Companies is S12534. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Ερμού, 32-34, KYPRIANOS COURT, Floor 1, Flat 105 6021, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected OPUS PARTNERS LIMITED holds the position of General Partner, OPUS TRUST LIMITED holds the position of Limited Partner. 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: OPUS PARTNERS LIMITED Role: General Partner Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: OPUS TRUST LIMITED Role: Limited Partner Potentially Affiliated Companies: 256 Appointed on: ░░░░░░░

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

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

Documents

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

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

SYSBUYNET 4 CYPRUS LP

S 12459

Potentially Related to OPUS PARTNERS LIMITED who is General Partner of SYSBUYNET 4 CYPRUS LP

VIPAREA LP

S 12466

Potentially Related to OPUS PARTNERS LIMITED who is General Partner of VIPAREA LP

IMANASETT INVEST

S 12499

Potentially Related to OPUS PARTNERS LIMITED who is General Partner of IMANASETT INVEST

GATOVITOR INVESTMENTS

S 12533

Potentially Related to OPUS PARTNERS LIMITED who is General Partner of GATOVITOR INVESTMENTS

DAMFEN INVESTMENTS

S 12534

Potentially Related to OPUS PARTNERS LIMITED who is General Partner of DAMFEN INVESTMENTS

SIPIRTA INVEST

S 12574

Potentially Related to OPUS PARTNERS LIMITED who is General Partner of SIPIRTA INVEST

JL NOVEL CAPITAL

S 12577

Potentially Related to OPUS PARTNERS LIMITED who is General Partner of JL NOVEL CAPITAL

BHP-LEX

S 12578

Potentially Related to OPUS PARTNERS LIMITED who is General Partner of BHP-LEX

BDN SUMMIT INVESTMENT

S 12593

Potentially Related to OPUS PARTNERS LIMITED who is General Partner of BDN SUMMIT INVESTMENT

NB INESTATE

S 12594

Potentially Related to OPUS PARTNERS LIMITED who is General Partner of NB INESTATE

AMC METALS

S 12641

Potentially Related to OPUS PARTNERS LIMITED who is General Partner of AMC METALS

GREEN RAIN LP

S 12655

Potentially Related to OPUS PARTNERS LIMITED who is General Partner of GREEN RAIN LP

MAX WELT HOLDINGS LP

S 12698

Potentially Related to OPUS PARTNERS LIMITED who is General Partner of MAX WELT HOLDINGS LP

CAMAPHARM LP

S 12723

Potentially Related to OPUS PARTNERS LIMITED who is General Partner of CAMAPHARM LP

BISAR LP

S 12747

Potentially Related to OPUS PARTNERS LIMITED who is General Partner of BISAR LP

APPF ESTATE LTD

ΗΕ 411598

Potentially Related to OPUS PARTNERS LIMITED who is Director of APPF ESTATE LTD

VIPAREA LP

S 12466

Potentially Related to OPUS TRUST LIMITED who is Limited Partner of VIPAREA LP

DAMFEN INVESTMENTS

S 12534

Potentially Related to OPUS TRUST LIMITED who is Limited Partner of DAMFEN INVESTMENTS

CAMAPHARM LP

S 12723

Potentially Related to OPUS TRUST LIMITED who is Limited Partner of CAMAPHARM LP

WISENT FINANCE & INVESTMENT LIMITED

HE 137603

Potentially Related to OPUS TRUST LIMITED who is Secretary of WISENT FINANCE & INVESTMENT LIMITED

VOLTA INVESTMENTS LIMITED

HE 140807

Potentially Related to OPUS TRUST LIMITED who is Director of VOLTA INVESTMENTS LIMITED

VOLTA INVESTMENTS LIMITED

HE 140807

Potentially Related to OPUS TRUST LIMITED who is Secretary of VOLTA INVESTMENTS LIMITED

AUCKLAND HOLDINGS LIMITED

HE 160485

Potentially Related to OPUS TRUST LIMITED who is Secretary of AUCKLAND HOLDINGS LIMITED

DEKRA HOLDINGS LIMITED

HE 166586

Potentially Related to OPUS TRUST LIMITED who is Secretary of DEKRA HOLDINGS LIMITED

EGI LIMITED

HE 189310

Potentially Related to OPUS TRUST LIMITED who is Secretary of EGI LIMITED

WHITE BRINANDO LIMITED

HE 194612

Potentially Related to OPUS TRUST LIMITED who is Secretary of WHITE BRINANDO LIMITED

RIOJANAS INVESTMENTS LIMITED

HE 194738

Potentially Related to OPUS TRUST LIMITED who is Secretary of RIOJANAS INVESTMENTS LIMITED

RED CLANDENA LIMITED

HE 195396

Potentially Related to OPUS TRUST LIMITED who is Secretary of RED CLANDENA LIMITED

DRITOSA MANAGEMENT LIMITED

HE 196342

Potentially Related to OPUS TRUST LIMITED who is Secretary of DRITOSA MANAGEMENT LIMITED

POSELLA LIMITED

HE 196378

Potentially Related to OPUS TRUST LIMITED who is Secretary of POSELLA 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