Skip to main content

DNEPREGOLD INVESTMENTS LIMITED

Registration Number

ΗΕ 286841

Type
Limited Company
Sub-Type
Private
Registration Date
12/05/2011
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

    Προμηθέως, 14,
    Flat/Office Μ002
    1065, Λευκωσία, 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    The information shown above may be outdated.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

    T.C DIRECTORIAL LΙΜΙΤΕD, 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.

    T.C SECRETARIAL 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    The information shown above may be outdated.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 DNEPREGOLD 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 DNEPREGOLD INVESTMENTS LIMITED

DNEPREGOLD 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 12/05/2011.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 286841 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 Προμηθέως, 14, , Flat/Office Μ002, 1065, Λευκωσία, 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 2 officers listed for the company. These persons are as follows: T.C DIRECTORIAL LΙΜΙΤΕD who was appointed as Director, T.C SECRETARIAL 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 11/01/2016, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-11-26. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 303172
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Director of N.A. SUNPOWER GLOBAL PROJECTS LTD
ΗΕ 282876
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Director of BANESKARE LIMITED
ΗΕ 157683
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Director of PAPER INVESTMENT COMPANY LIMITED
ΗΕ 304026
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Director of ARIZONTEX HOLDING LIMITED
ΗΕ 232258
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Director of ONELIRIA CORPORATION LIMITED
ΗΕ 286939
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Director of FADIYANA LIMITED
ΗΕ 283912
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Director of OGOROD LIMITED
ΗΕ 282689
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Director of HISTATIKS LIMITED
ΗΕ 147209
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Director of HYDRONET LIMITED
ΗΕ 278967
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Director of WELDINA HOLDINGS LIMITED
ΗΕ 234632
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Director of FIRST LITAGENCY LIMITED
ΗΕ 285749
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Director of SERINTIACO LIMITED
ΗΕ 155140
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Director of SBM TRADING LIMITED
ΗΕ 291476
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Director of GELANIE SERVICES LIMITED
ΗΕ 159517
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Director of WIDGERY LIMITED
ΗΕ 210014
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Secretary of EASTTRANS LIMITED
ΗΕ 285720
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Director of FOLAYINA SERVICES LIMITED
ΗΕ 291848
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Director of ELAKSHI TRADINGS LIMITED
ΗΕ 282687
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Director of GILVETIKA LIMITED
ΗΕ 304034
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Director of MOLUNAT HOLDINGS LTD
ΗΕ 292712
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Director of VEDABINO LIMITED
ΗΕ 285039
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Director and Secretary of TBH TURISM INVESTMENT LΙΜΙΤΕD
ΗΕ 326326
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Secretary of TORIANTA HOLDING LIMITED
ΗΕ 390158
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Secretary of MORFEXO LTD
ΗΕ 282766
Potentially Related to T.C DIRECTORIAL LΙΜΙΤΕD who is Director of GARAMOND LIMITED
ΗΕ 179424
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of ZENTAX LIMITED
ΗΕ 302463
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of TATOMET INVEST LTD
ΗΕ 288770
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of MANLITA TRADINGS LIMITED
ΗΕ 303172
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of N.A. SUNPOWER GLOBAL PROJECTS LTD
ΗΕ 282876
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of BANESKARE LIMITED
ΗΕ 283496
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of MUTNOVSKY LIMITED
ΗΕ 157683
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of PAPER INVESTMENT COMPANY LIMITED
ΗΕ 292522
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of VONE LTD
ΗΕ 288796
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of DELOKALI LIMITED
ΗΕ 230556
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of ONTARA HOLDINGS LIMITED
ΗΕ 304026
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of ARIZONTEX HOLDING LIMITED
ΗΕ 292257
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of VOLIS INVESTMENTS LIMITED
ΗΕ 232258
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of ONELIRIA CORPORATION LIMITED
ΗΕ 297288
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of DELLTANCE HOLDINGS LTD
ΗΕ 286939
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of FADIYANA LIMITED
ΗΕ 210007
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of CANFORCO LIMITED
ΗΕ 291180
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of ZIOGEN PHARMA LIMITED
ΗΕ 269072
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of CELAS HOLDING LIMITED
ΗΕ 283912
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of OGOROD LIMITED
ΗΕ 282689
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of HISTATIKS LIMITED
ΗΕ 147209
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of HYDRONET LIMITED
ΗΕ 294062
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of BEROLTA HOLDINGS LIMITED
ΗΕ 278967
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of WELDINA HOLDINGS LIMITED
ΗΕ 234632
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of FIRST LITAGENCY LIMITED
ΗΕ 304708
Potentially Related to T.C SECRETARIAL LIMITED who is Secretary of DIMOCAP TRADING LTD