D.A.V. REAL ESTATES LIMITED

Reg. Number:
ΗΕ 415862

Type:
Limited Company

Sub-Type:
Private

Registration Date:
30/11/20

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: Γρίβα Διγενή, 49Α, 1080, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

D.A.V. REAL ESTATES LIMITED is registered in Cyprus at 30/11/20 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 ΗΕ415862. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Γρίβα Διγενή, 49Α, 1080, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣ holds the position of Director, ΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥ holds the position of Director, ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣ 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: ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣ Role: Secretary Potentially Affiliated Companies: 12 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

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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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

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

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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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΡΙΣΤΟΝ ΛΙΜΙΤΕΔ

HE 7332

Potentially Related to ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣ who is Director of ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΡΙΣΤΟΝ ΛΙΜΙΤΕΔ

ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΡΙΣΤΟΝ ΛΙΜΙΤΕΔ

HE 7332

Potentially Related to ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣ who is Secretary of ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΡΙΣΤΟΝ ΛΙΜΙΤΕΔ

ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

HE 52313

Potentially Related to ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣ who is Director of ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

V & C ENTERPRISES LIMITED

HE 146210

Potentially Related to ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣ who is Director of V & C ENTERPRISES LIMITED

D.A.T CHOCOLATE SOUP CAFE LTD

HE 169851

Potentially Related to ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣ who is Director of D.A.T CHOCOLATE SOUP CAFE LTD

D.A.T CHOCOLATE SOUP CAFE LTD

HE 169851

Potentially Related to ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣ who is Secretary of D.A.T CHOCOLATE SOUP CAFE LTD

AMETHYST TELECOM LIMITED

HE 256374

Potentially Related to ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣ who is Secretary of AMETHYST TELECOM LIMITED

RT CONSULTING ENGINEERS LIMITED

HE 283932

Potentially Related to ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣ who is Director of RT CONSULTING ENGINEERS LIMITED

RT CONSULTING ENGINEERS LIMITED

HE 283932

Potentially Related to ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣ who is Secretary of RT CONSULTING ENGINEERS LIMITED

WELLCARDCARE LTD

HE 331937

Potentially Related to ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣ who is Secretary of WELLCARDCARE LTD

D.A.V. REAL ESTATES LIMITED

ΗΕ 415862

Potentially Related to ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣ who is Director of D.A.V. REAL ESTATES LIMITED

D.A.V. REAL ESTATES LIMITED

ΗΕ 415862

Potentially Related to ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣ who is Secretary of D.A.V. REAL ESTATES LIMITED

ΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥ & ΣΙΑ

S 6132

Potentially Related to ΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥ who is General Partner of ΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥ & ΣΙΑ

ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΡΙΣΤΟΝ ΛΙΜΙΤΕΔ

HE 7332

Potentially Related to ΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥ who is Director of ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΡΙΣΤΟΝ ΛΙΜΙΤΕΔ

AXPHIL (SECRETARIAL) LIMITED

HE 28519

Potentially Related to ΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥ who is Director of AXPHIL (SECRETARIAL) LIMITED

A.S. FRUIT LTD

ΗΕ 392645

Potentially Related to ΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥ who is Secretary of A.S. FRUIT LTD

D.A.V. REAL ESTATES LIMITED

ΗΕ 415862

Potentially Related to ΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥ who is Director of D.A.V. REAL ESTATES LIMITED

TORWELL HOLDINGS LIMITED

HE 355522

Potentially Related to ΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥ who is Director of TORWELL HOLDINGS LIMITED

The data presented might be outdated as the last change date is "07-03-2021" (3 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