DSI DIRECT LOGISTICS LTD

Reg. Number:
ΗΕ 403992

Type:
Limited Company

Sub-Type:
Private

Registration Date:
12/11/19

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: Βιομηχανική Περιοχή Λάρνακας, 6302, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DSI DIRECT LOGISTICS LTD is registered in Cyprus at 12/11/19 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 ΗΕ403992. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Βιομηχανική Περιοχή Λάρνακας, 6302, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ holds the position of Director, ΚΡΙΤΩΝΑΣ ΓΕΩΡΓΙΑΔΗΣ holds the position of Director, ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ 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: ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 81 Appointed on: ░░░░░░░

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

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

Active Name: ΚΡΙΤΩΝΑΣ ΓΕΩΡΓΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ Role: Secretary Potentially Affiliated Companies: 81 Appointed on: ░░░░░░░

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

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

Documents

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

░░░░░░░ No. of Shares ░░░░░░░%

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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

THE CYPRUS MARKET

EE 77

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Owner of THE CYPRUS MARKET

ΛΟΙΖΟΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

HE 1410

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Director of ΛΟΙΖΟΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

ΛΟΙΖΟΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

HE 1410

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Secretary of ΛΟΙΖΟΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΑΔΕΛΦΟΣ ΛΙΜΙΤΕΔ

HE 1689

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Director of ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΑΔΕΛΦΟΣ ΛΙΜΙΤΕΔ

ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΑΔΕΛΦΟΣ ΛΙΜΙΤΕΔ

HE 1689

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Secretary of ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΑΔΕΛΦΟΣ ΛΙΜΙΤΕΔ

ΓΕΩΡΓΙΑΔΗΣ - ΜΑΡΙΛΕΝΑ APTS

EE 5549

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Owner of ΓΕΩΡΓΙΑΔΗΣ - ΜΑΡΙΛΕΝΑ APTS

G E M A T R A

S 6239

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is General Partner of G E M A T R A

ELKAN GENERAL DOMESTIC SUPPLIERS

S 6602

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is General Partner of ELKAN GENERAL DOMESTIC SUPPLIERS

THERICON ESTATES LIMITED

HE 8281

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Director of THERICON ESTATES LIMITED

THERICON ESTATES LIMITED

HE 8281

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Secretary of THERICON ESTATES LIMITED

R.L.G. GEORGIADES (HOLDINGS) LIMITED

HE 13255

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Director of R.L.G. GEORGIADES (HOLDINGS) LIMITED

DETAILS HAIR STUDIO

EE 13313

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Owner of DETAILS HAIR STUDIO

PYRANA ESTATES LIMITED

HE 13724

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Director of PYRANA ESTATES LIMITED

PYRANA ESTATES LIMITED

HE 13724

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Secretary of PYRANA ESTATES LIMITED

G. NAPCO DEVELOPMENT LIMITED

HE 15861

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Director of G. NAPCO DEVELOPMENT LIMITED

AN. GEORGIADES MOTORS

EE 17040

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Owner of AN. GEORGIADES MOTORS

GEORGIADES ATLANTIS AQUACENTRE

EE 25956

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Owner of GEORGIADES ATLANTIS AQUACENTRE

ΔΩΡΑ ΓΕΩΡΓΙΑΔΟΥ & ΥΙΟΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔ

HE 29291

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Director of ΔΩΡΑ ΓΕΩΡΓΙΑΔΟΥ & ΥΙΟΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔ

ΔΩΡΑ ΓΕΩΡΓΙΑΔΟΥ & ΥΙΟΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔ

HE 29291

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Secretary of ΔΩΡΑ ΓΕΩΡΓΙΑΔΟΥ & ΥΙΟΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔ

R.L.G. GEORGIADES ENTERPRISES LIMITED

HE 29701

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Director of R.L.G. GEORGIADES ENTERPRISES LIMITED

R.L.G. GEORGIADES ENTERPRISES LIMITED

HE 29701

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Secretary of R.L.G. GEORGIADES ENTERPRISES LIMITED

MARDRIVES LIMITED

HE 33021

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Director of MARDRIVES LIMITED

A.G. ORANGETEK

EE 37155

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Owner of A.G. ORANGETEK

THREE STARS OVERSEAS TRADING CO LIMITED

HE 47259

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Director of THREE STARS OVERSEAS TRADING CO LIMITED

TITAN OFFICE FURNITURE LIMITED

HE 53756

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Director of TITAN OFFICE FURNITURE LIMITED

TITAN OFFICE FURNITURE LIMITED

HE 53756

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Secretary of TITAN OFFICE FURNITURE LIMITED

CHRISTOS GEORGIADES LIMITED

HE 55505

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Director of CHRISTOS GEORGIADES LIMITED

CHRISTOS GEORGIADES LIMITED

HE 55505

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Secretary of CHRISTOS GEORGIADES LIMITED

A & C GEORGIADES LIMITED

HE 61027

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Director of A & C GEORGIADES LIMITED

A & C GEORGIADES LIMITED

HE 61027

Potentially Related to ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ who is Secretary of A & C GEORGIADES LIMITED

The data presented might be outdated as the last change date is "07-03-2022" (2 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