Skip to main content

DIMPASS INVESTMENTS LIMITED

Registration Number

ΗΕ 289264

Type
Limited Company
Sub-Type
Private
Registration Date
23/06/2011
Organisation Status
Dissolved
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Γρίβα Διγενή, 115,
    TRIDENT CENTRE,
    3101, Λεμεσός, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ (IOANNES GAIGANES), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ARMEET SINGH SANDHU, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    GUARDSTAND LIMITED, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    STANDGUARD LIMITED, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    TRIDENT TRUST COMPANY (CYPRUS) LIMITED, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for DIMPASS INVESTMENTS LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company DIMPASS INVESTMENTS LIMITED

DIMPASS INVESTMENTS LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 23/06/2011.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 289264 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Γρίβα Διγενή, 115, , TRIDENT CENTRE, , 3101, Λεμεσός, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 5 officers listed for the company. These persons are as follows: ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ (IOANNES GAIGANES) who was appointed as Director, ARMEET SINGH SANDHU who was appointed as Director, GUARDSTAND LIMITED who was appointed as Director, STANDGUARD LIMITED who was appointed as Director, TRIDENT TRUST COMPANY (CYPRUS) LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 15/09/2014, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-10-04. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 197954
Potentially Related to ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ (IOANNES GAIGANES) who is Director of CHAMOUS INVESTMENTS LIMITED
ΗΕ 293805
Potentially Related to ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ (IOANNES GAIGANES) who is Director of KYLOR LIMITED
ΗΕ 293456
Potentially Related to ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ (IOANNES GAIGANES) who is Director of DUSTMOOR TRADING LIMITED
ΗΕ 343853
Potentially Related to ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ (IOANNES GAIGANES) who is Director of TURQUOISE TRADING LIMITED
ΗΕ 309810
Potentially Related to ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ (IOANNES GAIGANES) who is Director of VORISI HOLDINGS LIMITED
ΗΕ 309787
Potentially Related to ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ (IOANNES GAIGANES) who is Director of NAMASTAR ASSETS LIMITED
ΗΕ 289271
Potentially Related to ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ (IOANNES GAIGANES) who is Director of WANDERMOUNT HOLDINGS LIMITED
ΗΕ 261386
Potentially Related to ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ (IOANNES GAIGANES) who is Director of PINAM LIMITED
ΗΕ 204163
Potentially Related to ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ (IOANNES GAIGANES) who is Director of THALESTRIS HOLDINGS LIMITED
ΗΕ 293404
Potentially Related to ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ (IOANNES GAIGANES) who is Director of ELDONA TRADING LIMITED
ΗΕ 426000
Potentially Related to ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ (IOANNES GAIGANES) who is Director and Secretary of DEMCROFT LTD
ΑΕ 3062
Potentially Related to ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ (IOANNES GAIGANES) who is Director and Secretary and Authorised Person of FUCHS ASSET MANAGEMENT S.A.
ΗΕ 443293
Potentially Related to ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ (IOANNES GAIGANES) who is Director and Secretary of DEMCROFT PROPERTIES LTD
ΗΕ 344530
Potentially Related to ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ (IOANNES GAIGANES) who is Director of TURQUOISE V.C.I.C ALTERNATIVE INVESTMENT FUND PLC
ΗΕ 284709
Potentially Related to ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ (IOANNES GAIGANES) who is Director of GV FUND NURSERY LIMITED
ΗΕ 359850
Potentially Related to ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ (IOANNES GAIGANES) who is Director of TFFI LTD
ΗΕ 293789
Potentially Related to ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ (IOANNES GAIGANES) who is Director of SEDFOR HOLDINGS LIMITED
ΗΕ 246437
Potentially Related to ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ (IOANNES GAIGANES) who is Director of FN CORPORATE SERVICES LTD
ΗΕ 293387
Potentially Related to ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ (IOANNES GAIGANES) who is Director of BOLDAN LIMITED
ΗΕ 197954
Potentially Related to ARMEET SINGH SANDHU who is Director of CHAMOUS INVESTMENTS LIMITED
ΗΕ 293805
Potentially Related to ARMEET SINGH SANDHU who is Director of KYLOR LIMITED
ΗΕ 293456
Potentially Related to ARMEET SINGH SANDHU who is Director of DUSTMOOR TRADING LIMITED
ΗΕ 309810
Potentially Related to ARMEET SINGH SANDHU who is Director of VORISI HOLDINGS LIMITED
ΗΕ 309787
Potentially Related to ARMEET SINGH SANDHU who is Director of NAMASTAR ASSETS LIMITED
ΗΕ 289271
Potentially Related to ARMEET SINGH SANDHU who is Director of WANDERMOUNT HOLDINGS LIMITED
ΗΕ 204163
Potentially Related to ARMEET SINGH SANDHU who is Director of THALESTRIS HOLDINGS LIMITED
ΗΕ 293404
Potentially Related to ARMEET SINGH SANDHU who is Director of ELDONA TRADING LIMITED
ΗΕ 293789
Potentially Related to ARMEET SINGH SANDHU who is Director of SEDFOR HOLDINGS LIMITED
ΗΕ 293387
Potentially Related to ARMEET SINGH SANDHU who is Director of BOLDAN LIMITED
ΗΕ 164684
Potentially Related to GUARDSTAND LIMITED who is Director of ABRAU DURSO GROUP LIMITED
ΗΕ 217664
Potentially Related to GUARDSTAND LIMITED who is Director of IPTC HOLDINGS LIMITED
ΗΕ 248983
Potentially Related to GUARDSTAND LIMITED who is Director of STYLIANT LIMITED
ΗΕ 224777
Potentially Related to GUARDSTAND LIMITED who is Director of CULI HOLDINGS LIMITED
ΗΕ 224798
Potentially Related to GUARDSTAND LIMITED who is Director of SESIUS INVESTMENTS LIMITED
ΗΕ 238132
Potentially Related to GUARDSTAND LIMITED who is Director of LIFESTYLE LEISURE CENTRES LIMITED
ΗΕ 237446
Potentially Related to GUARDSTAND LIMITED who is Director of RONSTAY LIMITED
ΗΕ 197954
Potentially Related to GUARDSTAND LIMITED who is Director of CHAMOUS INVESTMENTS LIMITED
ΗΕ 234254
Potentially Related to GUARDSTAND LIMITED who is Director of DYNPERO INVESTMENTS LIMITED
ΗΕ 226986
Potentially Related to GUARDSTAND LIMITED who is Director of AUGUR LIMITED
ΗΕ 202972
Potentially Related to GUARDSTAND LIMITED who is Director of CHAYTON SAVA (CYPRUS) LIMITED
ΗΕ 237461
Potentially Related to GUARDSTAND LIMITED who is Director of BANADTAN HOLDINGS LIMITED
ΗΕ 228367
Potentially Related to GUARDSTAND LIMITED who is Director of VELFORD VENTURES LIMITED
ΑΕ 1608
Potentially Related to GUARDSTAND LIMITED who is Director of STEVENTON TRADING LIMITED
ΗΕ 322668
Potentially Related to GUARDSTAND LIMITED who is Director of TIBURON LTD
ΗΕ 241937
Potentially Related to GUARDSTAND LIMITED who is Director of UNDLAR LIMITED
ΗΕ 236919
Potentially Related to GUARDSTAND LIMITED who is Director of PC PRIMA LIMITED
ΗΕ 259664
Potentially Related to GUARDSTAND LIMITED who is Director of LEROBY ADVISORS LIMITED
ΗΕ 216600
Potentially Related to GUARDSTAND LIMITED who is Director of KELBRAY HOLDINGS LIMITED
ΗΕ 226632
Potentially Related to GUARDSTAND LIMITED who is Director of SIMTAN VENTURES LIMITED
ΗΕ 237441
Potentially Related to GUARDSTAND LIMITED who is Director of PHOBEL HOLDINGS LIMITED