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DANIOS HOLDINGS LIMITED

In liquidation
HE171415Company (HE)
Key facts
Registration no.
HE171415
Type
Company (HE)
Legal form
Private
Status
In liquidation · as of 22 Sep 2009
Registration date
27 January 2006
Registered address
28 Οκτωβρίου, 249, LOPHITIS CENTRE, Floor 3, Flat 304, 3035, Λεμεσός, Κύπρος
Registered address
28 Οκτωβρίου, 249
LOPHITIS CENTRE, Floor 3, Flat 304
3035, Λεμεσός, Κύπρος
3 companies at this address→
Officers4
REBECCA STEMPELDirector · Διευθυντής
ΙΩΣΗΦ ΣΕΡΓΙΔΗΣDirector · Διευθυντής
ΧΡΥΣΟΣΤΟΜΟΣ ΛΟΥΚΑΙΔΗΣDirector · Διευθυντής
MILLENNIUM MANAGEMENT LIMITEDCompanySecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

ALLADAR LIMITEDHE187303
3 shared officers · MILLENNIUM MANAGEMENT LIMITED, ΙΩΣΗΦ ΣΕΡΓΙΔΗΣIn liquidation
MILLENNIUM II SECURITIES (CYPRUS) LIMITEDHE182680
2 shared officers · MILLENNIUM MANAGEMENT LIMITED, ΧΡΥΣΟΣΤΟΜΟΣ ΛΟΥΚΑΙΔΗΣIn liquidation
DENEBIX HOLDINGS LIMITEDHE186214
1 shared officer · MILLENNIUM MANAGEMENT LIMITEDIn liquidation
GALIREX INVESTMENTS LIMITEDHE174663
1 shared officer · MILLENNIUM MANAGEMENT LIMITEDIn liquidation
GUERNEY HOLDINGS LIMITEDHE174757
1 shared officer · MILLENNIUM MANAGEMENT LIMITEDIn liquidation
IKOS PAPALLA (DIADOCHOS)EE2673
1 shared officer · ΙΩΣΗΦ ΣΕΡΓΙΔΗΣActive
KARLANDA HOLDINGS LIMITEDHE199628
1 shared officer · ΙΩΣΗΦ ΣΕΡΓΙΔΗΣIn liquidation
MILLENNIUM III SECURITIES LIMITEDHE152060
1 shared officer · MILLENNIUM MANAGEMENT LIMITEDIn liquidation

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.