Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | D. A. SECRETARIAL LIMITED · D.A SECRETARIAL LIMITED · D.A. SECRETARIAL LIMITED · DiEi Sekreterial Limited · ДіЕй Секретеріал Лімітед | [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] | |||
ICIJ ID | 12024591 | [sources] | |||
LEI | 213800K2MURI5SZ7EU97 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | C118888 · HE118888 · ΗΕ 118888 | [sources] | |||
Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
Address | 16 KRINON, 3110 LIMASSOL · 9 VASILI MICHAILIDI, 3026 LIMASSOL · Krinon, 16, 3110, Limassol, Cyprus · Κρίνων, 16, 3110, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ua-nsdc-21668-diej-sekreterial-limited
· oc-companies-cy-he118888
· icijol-12024591
· ua-nabc-company-8076-d-a-secretariallimited
· lei-213800K2MURI5SZ7EU97
· NK-AQLoo9T9EsP282LgB9xL8z
· ua-nazk-company-8076
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
AVENTAIL INTERNATIONAL S.A. | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ΦΑΝΗ ΣΧΙΖΑ ΑΝΤΩΝΙΟΥ | Διευθυντής | - | - | |
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥ | Γραμματέας | - | - | |
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥ | Διευθυντής | - | - | |
ΑΝΤΩΝΙΟΣ ΑΝΤΩΝΙΟΥ | Διευθυντής | - | - |