DM & KT INVESTMENTS LTD

Reg. Number:
ΗΕ 431495

Type:
Limited Company

Sub-Type:
Private

Registration Date:
23/02/22

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Γ.Π. Κατσιάρης, 95, Λιοπέτρι 5320, Αμμόχωστος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DM & KT INVESTMENTS LTD is registered in Cyprus at 23/02/22 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 ΗΕ431495. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Γ.Π. Κατσιάρης, 95, Λιοπέτρι 5320, Αμμόχωστος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΥΡΙΑΚΟΣ ΤΣΙΑΚΚΟΥΡΜΑΣ holds the position of Director, ΔΗΜΗΤΡΙΟΣ ΜΑΣΙΑΣ holds the position of Director, ΔΗΜΗΤΡΙΟΣ ΜΑΣΙΑΣ 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: ΚΥΡΙΑΚΟΣ ΤΣΙΑΚΚΟΥΡΜΑΣ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΙΟΣ ΜΑΣΙΑΣ Role: Director Potentially Affiliated Companies: 16 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΙΟΣ ΜΑΣΙΑΣ Role: Secretary Potentially Affiliated Companies: 16 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

SEMENAL INVESTMENTS LIMITED

HE 116579

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΜΑΣΙΑΣ who is Director of SEMENAL INVESTMENTS LIMITED

SEMENAL INVESTMENTS LIMITED

HE 116579

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΜΑΣΙΑΣ who is Secretary of SEMENAL INVESTMENTS LIMITED

D. MASIAS CRUISES LTD

ΗΕ 414559

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΜΑΣΙΑΣ who is Director of D. MASIAS CRUISES LTD

D. MASIAS CRUISES LTD

ΗΕ 414559

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΜΑΣΙΑΣ who is Secretary of D. MASIAS CRUISES LTD

D. MASIAS HOLDINGS LIMITED

ΗΕ 417546

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΜΑΣΙΑΣ who is Director of D. MASIAS HOLDINGS LIMITED

S.C. CAFE LIMASSOL LIMITED

ΗΕ 411463

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΜΑΣΙΑΣ who is Director of S.C. CAFE LIMASSOL LIMITED

DM & KT INVESTMENTS LTD

ΗΕ 431495

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΜΑΣΙΑΣ who is Director of DM & KT INVESTMENTS LTD

DM & KT INVESTMENTS LTD

ΗΕ 431495

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΜΑΣΙΑΣ who is Secretary of DM & KT INVESTMENTS LTD

D&TH CATAMARAN CRUISES LTD

ΗΕ 444011

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΜΑΣΙΑΣ who is Secretary of D&TH CATAMARAN CRUISES LTD

S. C. CAFE PROTARAS LIMITED

HE 375950

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΜΑΣΙΑΣ who is Director of S. C. CAFE PROTARAS LIMITED

S. C. CAFE PROTARAS LIMITED

HE 375950

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΜΑΣΙΑΣ who is Secretary of S. C. CAFE PROTARAS LIMITED

D. MASIAS ENTERTAINMENT LTD

HE 433239

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΜΑΣΙΑΣ who is Director of D. MASIAS ENTERTAINMENT LTD

D. MASIAS ENTERTAINMENT LTD

HE 433239

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΜΑΣΙΑΣ who is Secretary of D. MASIAS ENTERTAINMENT LTD

DENI VRISI CAFE LTD

HE 445066

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΜΑΣΙΑΣ who is Director of DENI VRISI CAFE LTD

BIALY MEVO LTD

ΗΕ 460208

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΜΑΣΙΑΣ who is Director of BIALY MEVO LTD

DINANTIO LTD

HE 469283

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΜΑΣΙΑΣ who is Director of DINANTIO LTD

I & K SUPERMARKET ENTERPRISES LTD

HE 255479

Potentially Related to ΚΥΡΙΑΚΟΣ ΤΣΙΑΚΚΟΥΡΜΑΣ who is Secretary of I & K SUPERMARKET ENTERPRISES LTD

K. TSIAKKOURMAS SUPER SERVICE STATION LIMITED

HE 322155

Potentially Related to ΚΥΡΙΑΚΟΣ ΤΣΙΑΚΚΟΥΡΜΑΣ who is Director of K. TSIAKKOURMAS SUPER SERVICE STATION LIMITED

K. TSIAKKOURMAS SUPER SERVICE STATION LIMITED

HE 322155

Potentially Related to ΚΥΡΙΑΚΟΣ ΤΣΙΑΚΚΟΥΡΜΑΣ who is Secretary of K. TSIAKKOURMAS SUPER SERVICE STATION LIMITED

DM & KT INVESTMENTS LTD

ΗΕ 431495

Potentially Related to ΚΥΡΙΑΚΟΣ ΤΣΙΑΚΚΟΥΡΜΑΣ who is Director of DM & KT INVESTMENTS LTD

The data presented might be outdated as the last change date is "05-12-2025" (0 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