DUNAJ OVERSEAS LIMITED

Registration Number

ΗΕ 307685

Type
Limited Company
Sub-Type
Private
Registration Date
12/06/2012
Organisation Status
Active
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Μεσολογγίου, 5,
1100, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

DUNAJ OVERSEAS 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 12/06/2012.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 307685 and the current Organisation status of the company is Active 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 Μεσολογγίου, 5, , 1100, 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 4 officers listed for the company. These persons are as follows: EVGENY RODIONOV who was appointed as Director, SCOTT JAMES WAITE who was appointed as Director, ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who was appointed as Director, ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ (MICHALIS FILIPPOU) 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 may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-04-27
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
OFERNO LIMITED ΗΕ 410321
Potentially Related to SCOTT JAMES WAITE who is Director of OFERNO LIMITED
Potentially Related to SCOTT JAMES WAITE who is Director of CASTLEGAR CAPITAL LIMITED
Potentially Related to SCOTT JAMES WAITE who is Secretary of CASTLEGAR CAPITAL LIMITED
Potentially Related to SCOTT JAMES WAITE who is Director of MYCELLIA RAIF V.C.I.C LIMITED
Potentially Related to SCOTT JAMES WAITE who is Director of H2 ENERGY SYSTEMS PUBLIC COMPANY LIMITED
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Director of CALMCO CORPORATE SERVICES LTD
VTP CAPITAL LIMITED ΗΕ 384626
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Director of VTP CAPITAL LIMITED
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Director of JIVANTA VENTURES LIMITED
GMS PHARMA CYPRUS LTD ΗΕ 396045
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Director of GMS PHARMA CYPRUS LTD
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Director of BEEOLOGICS HOLDINGS LIMITED
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Secretary of BEEOLOGICS HOLDINGS LIMITED
DEALCORP LIMITED ΗΕ 338885
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Director of DEALCORP LIMITED
TNEXUS LIMITED ΗΕ 338655
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Director of TNEXUS LIMITED
PENSIVE TRUSTEES LTD ΗΕ 383547
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Director of PENSIVE TRUSTEES LTD
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Director of CADOR ENTERPRISES LIMITED
NISOURCE LTD ΗΕ 333954
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Director of NISOURCE LTD
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Director of BLACKCORDS TRUST COMPANY LIMITED
CALMCO HOLDINGS LTD ΗΕ 333834
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Director of CALMCO HOLDINGS LTD
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Director of ITINERIS HOLDINGS LIMITED
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Director of BLACKCORDS TRUSTEES LTD
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Director of LAXMORE VENTURES LIMITED
CALMCO LIMITED ΗΕ 365866
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Director of CALMCO LIMITED
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Director of BLACKCORDS HOLDINGS LTD
CALMCO TRUSTEES LTD ΗΕ 333893
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Director of CALMCO TRUSTEES LTD
CLM ADVISORS LIMITED ΗΕ 483582
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Director of CLM ADVISORS LIMITED
CLM ADVISORS LIMITED ΗΕ 483582
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Secretary of CLM ADVISORS LIMITED
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Director of CALMCO SECRETARIAL LTD
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Director of BLACKCORDS SECRETARIAL LTD
ITCBIT LIMITED ΗΕ 399035
Potentially Related to ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (KOSTAKIS MAYROKORDATOS) who is Director of ITCBIT LIMITED
DOPENO LIMITED ΗΕ 406045
Potentially Related to ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ (MICHALIS FILIPPOU) who is Director of DOPENO LIMITED
SERVCO LIMITED ΗΕ 281519
Potentially Related to ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ (MICHALIS FILIPPOU) who is Director of SERVCO LIMITED
CONFERKO LTD ΗΕ 387583
Potentially Related to ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ (MICHALIS FILIPPOU) who is Director of CONFERKO LTD
G.I.T.S LTD ΗΕ 425147
Potentially Related to ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ (MICHALIS FILIPPOU) who is Director of G.I.T.S LTD
ZAVROCO LIMITED ΗΕ 388214
Potentially Related to ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ (MICHALIS FILIPPOU) who is Director of ZAVROCO LIMITED
AMBISETO LTD ΗΕ 383711
Potentially Related to ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ (MICHALIS FILIPPOU) who is Director of AMBISETO LTD
Potentially Related to ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ (MICHALIS FILIPPOU) who is Director of M & M ADVISORY EMPLOYMENT AGENCY CO LIMITED
HELVEMA LIMITED ΗΕ 426855
Potentially Related to ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ (MICHALIS FILIPPOU) who is Director of HELVEMA LIMITED
SADCORM LTD ΗΕ 385987
Potentially Related to ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ (MICHALIS FILIPPOU) who is Director of SADCORM LTD
Potentially Related to ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ (MICHALIS FILIPPOU) who is Director of PHILIPPOU TEN GROUP LTD
Potentially Related to ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ (MICHALIS FILIPPOU) who is Secretary of PHILIPPOU TEN GROUP LTD
Potentially Related to ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ (MICHALIS FILIPPOU) who is Director of WOODCOTE ESTATES LIMITED
QUILBY LIMITED ΗΕ 418457
Potentially Related to ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ (MICHALIS FILIPPOU) who is Director of QUILBY LIMITED
TARANKA LIMITED ΗΕ 389427
Potentially Related to ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ (MICHALIS FILIPPOU) who is Director of TARANKA LIMITED
ABSORKO LIMITED ΗΕ 393632
Potentially Related to ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ (MICHALIS FILIPPOU) who is Director of ABSORKO LIMITED
FASTICIO LIMITED ΗΕ 388554
Potentially Related to ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ (MICHALIS FILIPPOU) who is Director of FASTICIO LIMITED
Potentially Related to ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ (MICHALIS FILIPPOU) who is Director of TRADE CAPITAL MARKETS (TCM) LTD
LEMORICO LIMITED ΗΕ 388892
Potentially Related to ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ (MICHALIS FILIPPOU) who is Director of LEMORICO LIMITED
F. M. PAINTS LIMITED ΗΕ 235849
Potentially Related to ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ (MICHALIS FILIPPOU) who is Director of F. M. PAINTS LIMITED
F. M. PAINTS LIMITED ΗΕ 235849
Potentially Related to ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ (MICHALIS FILIPPOU) who is Secretary of F. M. PAINTS LIMITED
PRAMONIA LIMITED ΗΕ 433687
Potentially Related to ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ (MICHALIS FILIPPOU) who is Director of PRAMONIA LIMITED
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