G.I. DAKOTA INVESTMENTS LIMITED
In liquidation
HE177291Company (HE)
Key facts
- Registration no.
- HE177291
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 10 Dec 2024
- Registration date
- 23 May 2006
- Registered address
- Αρχιεπισκόπου Μακαρίου ΙΙΙ, 146, ALPHA TOWER, Floor 4, 3021, Λεμεσός, Κύπρος
Officers4
NameRole
MARIA ELENA MICHAELDirector · Διευθυντής
ΝΑΤΑΣΑ ΠΑΝΑΓΗDirector · Διευθυντής
ΤΡΥΦΩΝ ΑΝΑΣΤΑΣΙΟΥDirector · Διευθυντής
CHRISTABEL SECRETARIAL SERVICES 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.
ALUCON LIMITEDHE359288
1 shared officer · ΤΡΥΦΩΝ ΑΝΑΣΤΑΣΙΟΥActive
AMPELUS HOLDING LIMITEDHE156211
1 shared officer · ΤΡΥΦΩΝ ΑΝΑΣΤΑΣΙΟΥActive
BASE ALLOYS AND SCRAP LIMITEDHE477556
1 shared officer · ΤΡΥΦΩΝ ΑΝΑΣΤΑΣΙΟΥActive
CHRISTABEL DIRECTORS LIMITEDHE185909
1 shared officer · ΝΑΤΑΣΑ ΠΑΝΑΓΗActive
1 shared officer · ΤΡΥΦΩΝ ΑΝΑΣΤΑΣΙΟΥIn liquidation
E.K. LUXURY WATCHES LIMITEDHE342145
1 shared officer · ΤΡΥΦΩΝ ΑΝΑΣΤΑΣΙΟΥStruck off
E.N.C. THESAURUS CONSULTING LTDHE412756
1 shared officer · ΝΑΤΑΣΑ ΠΑΝΑΓΗActive
EPIDBIOMED GROUP LIMITEDHE348341
1 shared officer · ΝΑΤΑΣΑ ΠΑΝΑΓΗIn liquidation
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.