DNL SUNBIRDS HOLDINGS LIMITED

Reg. Number:
HE 41440

Type:
Limited Company

Sub-Type:
Private

Registration Date:
27/09/90

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: Γρ. Αυξεντίου, 36, KARIDERS COURT, Flat 555 Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DNL SUNBIRDS HOLDINGS LIMITED is registered in Cyprus at 27/09/90 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 HE41440. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Γρ. Αυξεντίου, 36, KARIDERS COURT, Flat 555 Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΝΔΡΕΑΣ ΗΛΙΟΠΟΥΛΟΣ holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣ holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣ 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 ΗΛΙΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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

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Active Name: ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣ Role: Secretary Potentially Affiliated Companies: 15 Appointed on: ░░░░░░░

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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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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

DNL SUNBIRDS HOLDINGS LIMITED

HE 41440

Potentially Related to ΑΝΔΡΕΑΣ ΗΛΙΟΠΟΥΛΟΣ who is Director of DNL SUNBIRDS HOLDINGS LIMITED

DEMETCO ENTERPRISES LIMITED

HE 252460

Potentially Related to ΑΝΔΡΕΑΣ ΗΛΙΟΠΟΥΛΟΣ who is Director of DEMETCO ENTERPRISES LIMITED

DNL SUNBIRDS HOLDINGS LIMITED

HE 41440

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣ who is Director of DNL SUNBIRDS HOLDINGS LIMITED

DNL SUNBIRDS HOLDINGS LIMITED

HE 41440

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣ who is Secretary of DNL SUNBIRDS HOLDINGS LIMITED

MAGDALEN TRADING (OVERSEAS) LIMITED

HE 99312

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣ who is Director of MAGDALEN TRADING (OVERSEAS) LIMITED

ILIOS SHIPPING CO. LIMITED

HE 135427

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣ who is Director of ILIOS SHIPPING CO. LIMITED

IPCA DEVELOPMENTS LIMITED

HE 166950

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣ who is Director of IPCA DEVELOPMENTS LIMITED

ILITEXTILE LIMITED

HE 360046

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣ who is Director of ILITEXTILE LIMITED

ILITEXTILE LIMITED

HE 360046

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣ who is Secretary of ILITEXTILE LIMITED

K2 INTERACTIVE LIMITED

HE 382871

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣ who is Director of K2 INTERACTIVE LIMITED

BIOLAND PROMITHIA LIMITED

HE 384964

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣ who is Director of BIOLAND PROMITHIA LIMITED

BIOLAND AGGREGATOR "ZENON" LTD

HE 431514

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣ who is Director of BIOLAND AGGREGATOR "ZENON" LTD

BIOLAND AGGREGATOR "PRAXANDROS" LTD

HE 431516

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣ who is Director of BIOLAND AGGREGATOR "PRAXANDROS" LTD

BIOLAND AGGREGATOR "KIMON" LTD

HE 431517

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣ who is Director of BIOLAND AGGREGATOR "KIMON" LTD

BIOLAND POWER LTD

ΗΕ 438820

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣ who is Director of BIOLAND POWER LTD

BIOLAND AGGREGATOR "ATHENA" LTD

ΗΕ 440456

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣ who is Director of BIOLAND AGGREGATOR "ATHENA" LTD

BIOLAND AGGREGATOR "APHRODITE" LTD

ΗΕ 440579

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣ who is Director of BIOLAND AGGREGATOR "APHRODITE" LTD

The data presented might be outdated as the last change date is "31-01-2018" (7 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