DONICY LTD

Registration Number

ΗΕ 398527

Type
Limited Company
Sub-Type
Private
Registration Date
04/06/2019
Organisation Status
Reminder letter sent
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Αγίων Ομολογητών, 15,
Αγίοι Ομολογητές
1080, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

DONICY LTD 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 04/06/2019.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 398527 and the current Organisation status of the company is Reminder letter sent 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 Αγίων Ομολογητών, 15, , Αγίοι Ομολογητές, 1080, 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: A.I.L NOMINEE SERVICES LTD who was appointed as Director, A.I.L NOMINEE SERVICES LTD 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 09/02/2026, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-04-06
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
DELACOVE LTD ΗΕ 400155
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Director of DELACOVE LTD
DELACOVE LTD ΗΕ 400155
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of DELACOVE LTD
NEMARD LTD ΗΕ 400087
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Director of NEMARD LTD
NEMARD LTD ΗΕ 400087
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of NEMARD LTD
SEMESELO CO LTD ΗΕ 371865
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Director of SEMESELO CO LTD
SEMESELO CO LTD ΗΕ 371865
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of SEMESELO CO LTD
O. FIVE HOLDINGS LTD ΗΕ 179898
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Director of O. FIVE HOLDINGS LTD
O. FIVE HOLDINGS LTD ΗΕ 179898
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of O. FIVE HOLDINGS LTD
PARAMOVO LTD ΗΕ 294701
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Director of PARAMOVO LTD
PARAMOVO LTD ΗΕ 294701
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of PARAMOVO LTD
MARKANTOL HOLDING LTD ΗΕ 296457
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of MARKANTOL HOLDING LTD
J.M.SM. HOLDINGS LTD ΗΕ 353451
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Director of J.M.SM. HOLDINGS LTD
J.M.SM. HOLDINGS LTD ΗΕ 353451
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of J.M.SM. HOLDINGS LTD
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of ANAGENESIS BIOENERGY CORPORATION WALES LIMITED
ARIVONA LIMITED ΗΕ 269987
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Director of ARIVONA LIMITED
ARIVONA LIMITED ΗΕ 269987
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of ARIVONA LIMITED
LASIQA LTD ΗΕ 348376
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of LASIQA LTD
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Director of ATHENA DIGITAL (SYSTEMS) LIMITED
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of ATHENA DIGITAL (SYSTEMS) LIMITED
DIVERO CONSULTING LTD ΗΕ 323901
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Director of DIVERO CONSULTING LTD
DIVERO CONSULTING LTD ΗΕ 323901
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of DIVERO CONSULTING LTD
SENTRICO LIMITED ΗΕ 427408
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Director of SENTRICO LIMITED
SENTRICO LIMITED ΗΕ 427408
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of SENTRICO LIMITED
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Director of COLLEX INVESTMENTS LTD
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of COLLEX INVESTMENTS LTD
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of MOBI TRAVEL AGENTS LTD
PANTENIC LTD ΗΕ 338208
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of PANTENIC LTD
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Director of DEANSLEIGH HOLDINGS LIMITED
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of DEANSLEIGH HOLDINGS LIMITED
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Director of PUNT GARDEN PETROLEUM CYPRUS LTD
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of PUNT GARDEN PETROLEUM CYPRUS LTD
JHS CYPRUS LTD ΗΕ 278613
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Director of JHS CYPRUS LTD
JHS CYPRUS LTD ΗΕ 278613
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of JHS CYPRUS LTD
IIMM SHIPPING LTD ΗΕ 369153
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Director of IIMM SHIPPING LTD
IIMM SHIPPING LTD ΗΕ 369153
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of IIMM SHIPPING LTD
CORBERZA HOLDING LTD ΗΕ 276110
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Director of CORBERZA HOLDING LTD
CORBERZA HOLDING LTD ΗΕ 276110
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of CORBERZA HOLDING LTD
SONIRY LTD ΗΕ 415701
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Director of SONIRY LTD
SONIRY LTD ΗΕ 415701
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of SONIRY LTD
CENIAKO LTD ΗΕ 309651
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Director of CENIAKO LTD
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of KP VIEWPOINT HOSPITALITY LTD
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Director of CARMEL GATE HOLDINGS LTD
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of CARMEL GATE HOLDINGS LTD
FOSADO LTD ΗΕ 328214
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Director of FOSADO LTD
FOSADO LTD ΗΕ 328214
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of FOSADO LTD
LOPHOSOPIA LTD ΗΕ 369110
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Director of LOPHOSOPIA LTD
LOPHOSOPIA LTD ΗΕ 369110
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of LOPHOSOPIA LTD
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Director of A.G.F. ASIAN GLOBAL FUND LTD
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of A.G.F. ASIAN GLOBAL FUND LTD
Potentially Related to A.I.L NOMINEE SERVICES LTD who is Secretary of EXP INSOLVENCY PRACTITIONERS LTD
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe