Skip to main content

DINAZ PETROLEUM LIMITED

Registration Number

ΑΕ 992

Type
Overseas Company
Registration Date
30/09/1998
Organisation Status
Dissolved
Country of Incorporation
United Kingdom
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

    Πικιώνη, 4,
    3075, 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    The information shown above may be outdated.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

    ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU), 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.

    ΦΩΤΕΙΝΗ ΦΩΤΙΟΥ (PHOTEINE PHOTIOU), 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.

    JORDAN COMPANY SECRETARIES LTD, 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.

    ERGOFINANCE LIMITED, Assistant 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.

    ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ (NIKOS CHARALAMPIDES), Authorised Person

    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    The information shown above may be outdated.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 DINAZ PETROLEUM 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 DINAZ PETROLEUM LIMITED

DINAZ PETROLEUM LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 30/09/1998.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 992 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The registry listing also shows the company as having a Country of Incorporation of United Kingdom.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Πικιώνη, 4, , 3075, 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: ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who was appointed as Director, ΦΩΤΕΙΝΗ ΦΩΤΙΟΥ (PHOTEINE PHOTIOU) who was appointed as Director, JORDAN COMPANY SECRETARIES LTD who was appointed as Secretary, ERGOFINANCE LIMITED who was appointed as Assistant Secretary, ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ (NIKOS CHARALAMPIDES) who was appointed as Authorised Person. 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 12/07/2016, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-02-08. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΑΕ 2100
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director and Authorised Person of WYNNSTAY INVESTMENT COMPANY
ΑΕ 1672
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of CROW INVESTMENT HOLDING LIMITED
ΗΕ 106397
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of DOWNFORCE HOLDINGS LIMITED
ΗΕ 106029
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of DOWNHOUSE TRADING & INVESTMENTS LIMITED
ΗΕ 208300
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of SUNACON INVESTMENTS LIMITED
ΗΕ 155624
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of VELLATOR LIMITED
ΗΕ 102448
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of VOGEL HEIDRICK & PARTNERS LIMITED
ΗΕ 116834
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of SYNTAX LIMITED
ΗΕ 243783
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of DAFFODILCO LIMITED
ΗΕ 423182
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of T.D.P. SPORTS LTD
ΗΕ 264752
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of RABILION LIMITED
ΗΕ 112501
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of LABINWAY ENTERPRISES LIMITED
ΗΕ 277143
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of PARIETARIA LIMITED
ΑΕ 1133
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of BOESTER LIMITED
ΑΕ 1949
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director and Authorised Person of ROBIN AND SMITH LLC
ΗΕ 198490
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of P.T GRECO ENERGY SOLUTIONS LIMITED
ΗΕ 124324
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of O.B. CΥ GROUP LIMITED
ΗΕ 298796
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of MSK INTELLECT REAL ESTATE LIMITED
ΗΕ 137829
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of NOMATO INVESTMENTS LIMITED
ΑΕ 2282
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Authorised Person of CAMEO INTERNATIONAL FZE
ΗΕ 189789
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of SCUCCI LIMITED
ΗΕ 250686
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of Μ.ADDIGITAL LIMITED
ΗΕ 171228
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of EULALIA LIMITED
ΗΕ 144224
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of DIAMANTHILL LIMITED
ΗΕ 180189
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of THOPE LIMITED
ΗΕ 202278
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of BH CROATIA II LIMITED
ΗΕ 121883
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of BUENAPARK LIMITED
ΗΕ 106366
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of DOWNRANCH TRADING & INVESTMENTS LIMITED
ΗΕ 188418
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of BORALE LIMITED
ΗΕ 171182
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of FLORALIS LIMITED
ΗΕ 215543
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of SONCOYA LIMITED
ΗΕ 213440
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of RAMBAI LIMITED
ΗΕ 303817
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of ZYMOETZ LIMITED
ΗΕ 360042
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director and Secretary of LEXJURIA LIMITED
ΗΕ 184040
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of INFERNA LIMITED
ΗΕ 251306
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of MYSKN LIMITED
ΗΕ 191942
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of VASECA LIMITED
ΗΕ 292303
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of N.S. TICHI LIMITED
ΑΕ 2236
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director and Authorised Person of TELETRADE LLC
ΗΕ 108097
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of TALLULAH ENTERPRISES LIMITED
ΗΕ 177711
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of BLUEHOUSE ACCESSION PROPERTY HOLDINGS LIMITED
ΗΕ 164864
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of BRIXEN LIMITED
ΗΕ 224347
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of OALO LIMITED
ΗΕ 170177
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of CASELCO LIMITED
ΗΕ 156441
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of BLAKEMORE ENERGY LIMITED
ΗΕ 312239
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director and Secretary of SISMA INTERNATIONAL INVESTMENTS (EUROPE) LIMITED
ΗΕ 125409
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of ELVERANO CONSULTING LIMITED
ΗΕ 262879
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of WEEKPARTH LIMITED
ΗΕ 259324
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of ALHAGI LIMITED
ΗΕ 202438
Potentially Related to ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ (ANTRE ATHANASIOU) who is Director of AURATA LIMITED