Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | D. A. SECRETARIAL LIMITED · D.A SECRETARIAL LIMITED · D.A SecretarialLimited · D.A. SECRETARIAL LIMITED · DiEi Sekreterial Limited · 2 more... | [sources] | |||
Other name | D.A Secretarial Limited · ДіЕй Секретеріал Лімітед | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
Registration number | C118888 · HE118888 · ΗΕ 118888 | [sources] | |||
ICIJ ID | 12024591 | [sources] | |||
LEI | 213800K2MURI5SZ7EU97 | [sources] | |||
OGRN | 118888 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
Address | 16 KRINON, 3110 LIMASSOL · 9 VASILI MICHAILIDI, 3026 LIMASSOL · Krinon, 16, 3110, Limassol, Cyprus · Republic of Cyprus, Limassol (Krinon, 16, 3110, Limassol,Cyprus) · Κρίνων, 16, 3110, Λεμεσός, Κύπρος · 3 more... | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org · sanctions.nazk.gov.ua | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
icijol-12024591
· oc-companies-cy-he118888
· NK-AQLoo9T9EsP282LgB9xL8z
· ua-nabc-company-8076-d-a-secretariallimited
· ua-nazk-company-8076
· ua-nsdc-21668-diej-sekreterial-limited
· lei-213800K2MURI5SZ7EU97
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
AVENTAIL INTERNATIONAL S.A. | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ΦΑΝΗ ΣΧΙΖΑ ΑΝΤΩΝΙΟΥ | Γραμματέας | - | - | |
ΑΝΤΩΝΙΟΣ ΑΝΤΩΝΙΟΥ | Διευθυντής | - | - | |
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥ | Διευθυντής | - | - | |
ΦΑΝΗ ΣΧΙΖΑ ΑΝΤΩΝΙΟΥ | Διευθυντής | - | - |