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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DAFNE LINE SHIPPING COMPANY LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| LEI | 549300TBS8P1G7YT9554 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 270647 · HE270647 · ΗΕ 270647 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | 3RD FLOOR, BLOCK B FORTUNA COURT ARCH. MAKARIOU III, 284, 3105 LIMASSOL · FORTUNA COURT, BLOCK B, Floor 2, Αρχ. Μακαρίου ΙΙΙ, 284, 3105, Λεμεσός, Κύπρος · TOWER II, 18 MAXIMOS MICHAILIDIS MAXIMOS PLAZA NEAPOLIS, 3106 LIMASSOL | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Cyproservus Co. Limited | Γραμματέας | - | - | |
| VLADIMIR OSKIRKO | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY SOVCOMFLOT Disqualified · Sanctioned entity | - | - | ||