OpenRegistry
Companies House/Nicosia/Company profile

DATALA ENTERPRISES COMPANY LIMITED

Active
OE021181·incorporated 2023-02-01

DATALA ENTERPRISES COMPANY LIMITED is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021181; OpenRegistry canonical ID GB-OE021181-datala-enterprises-company-limited). Sophymarine's OpenRegistry indexes it as one of 302 active companies registered in Nicosia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
16 PANTELI KATELARI, DIAGORAS HOUSE, 7TH FLOOR, NICOSIA, 1097, CYPRUS
Country of origin
CYPRUS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

DATALA ENTERPRISES COMPANY LIMITED has 2 persons with significant control on file:

  • Athanasios Laskaridis born 1952, Greek national. Notified 2021-01-11.
    • Significant Influence Or Control Registered Overseas Entity
  • First Island Trustees Limited (reg. 6579). Notified 2021-01-11.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Chloe Laskaridis born 1982, British national. Notified 2021-01-11. Ceased 2023-06-28.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-01. Ceased 2024-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.

Similar UK companies

Other companies registered in Nicosia: