DP (DELFI PARTNERS) (HELLAS) LTD

Reg. Number:
ΗΕ 398174

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/01/70

Organisation Status: Active

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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: Κατσώνη & Κυριάκου Μάτση, 20, Floor 1, 'Αγιοι Ομολογητές 1082, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DP (DELFI PARTNERS) (HELLAS) LTD is registered in Cyprus at 01/01/70 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 ΗΕ398174. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Κατσώνη & Κυριάκου Μάτση, 20, Floor 1, 'Αγιοι Ομολογητές 1082, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ holds the position of Director, ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ 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: ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ Role: Director Potentially Affiliated Companies: 23 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ Role: Secretary Potentially Affiliated Companies: 23 Appointed on: ░░░░░░░

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

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Documents

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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: ░░░░░░░░░░░░░░░░░░░░░

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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: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

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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Other Companies from Similarly Named Officials

PHAEDRUS ASSET MANAGEMENT (HELLAS) LIMITED

ΗΕ 391938

Potentially Related to ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ who is Director of PHAEDRUS ASSET MANAGEMENT (HELLAS) LIMITED

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Potentially Related to ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ who is Secretary of PHAEDRUS ASSET MANAGEMENT (HELLAS) LIMITED

PHAEDRUS ASSET MANAGEMENT (SERVICES) LIMITED

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Potentially Related to ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ who is Secretary of PHAEDRUS ASSET MANAGEMENT (SERVICES) LIMITED

PHAEDRUS ASSET MANAGEMENT (COMMERCIAL) LIMITED

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Potentially Related to ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ who is Director of PHAEDRUS ASSET MANAGEMENT (COMMERCIAL) LIMITED

PHAEDRUS ASSET MANAGEMENT (COMMERCIAL) LIMITED

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Potentially Related to ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ who is Secretary of PHAEDRUS ASSET MANAGEMENT (COMMERCIAL) LIMITED

DP (DELFI PARTNERS) (HELLAS) LTD

ΗΕ 398174

Potentially Related to ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ who is Director of DP (DELFI PARTNERS) (HELLAS) LTD

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Potentially Related to ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ who is Secretary of DP (DELFI PARTNERS) (HELLAS) LTD

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CASTELBUONO HOLDINGS LIMITED

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Potentially Related to ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ who is Director of CASTELBUONO HOLDINGS LIMITED

DELFI REAL ESTATE (HELLAS) LIMITED

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Potentially Related to ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ who is Director of DELFI REAL ESTATE (HELLAS) LIMITED

PHAEDRUS ASSET MANAGEMENT (RESIDENTIAL) LTD

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GMFO LTD

ΗΕ 409585

Potentially Related to ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ who is Director of GMFO LTD

DELFI PARTNERS GROUP LTD

ΗΕ 413214

Potentially Related to ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ who is Director of DELFI PARTNERS GROUP LTD

DELFI PARTNERS GROUP LTD

ΗΕ 413214

Potentially Related to ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ who is Secretary of DELFI PARTNERS GROUP LTD

DELFI REAL ESTATE GROUP LTD

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Potentially Related to ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ who is Director of DELFI REAL ESTATE GROUP LTD

DELFI REAL ESTATE GROUP LTD

ΗΕ 413525

Potentially Related to ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ who is Secretary of DELFI REAL ESTATE GROUP LTD

PHAEDRUS ASSET MANAGEMENT GROUP LTD

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Potentially Related to ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ who is Director of PHAEDRUS ASSET MANAGEMENT GROUP LTD

DP DELFI PRIVATE EQUITY GROUP LTD

ΗΕ 417338

Potentially Related to ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ who is Director of DP DELFI PRIVATE EQUITY GROUP LTD

DP DELFI PRIVATE EQUITY GROUP LTD

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Potentially Related to ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ who is Secretary of DP DELFI PRIVATE EQUITY GROUP LTD

DP (DELFI PARTNERS) LIMITED

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Potentially Related to ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ who is Director of DP (DELFI PARTNERS) LIMITED

GREEN MOLES LTD

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The data presented might be outdated as the last change date is "11-07-2020" (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