FINVERSE TRUST LTD
ΗΕ 389342
Limited Company
Private
10/03/18
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 197959
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Director of PRADES TRADING LIMITED
HE 197959
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Secretary of PRADES TRADING LIMITED
HE 270586
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Director of FINVERSE CONSULTING LΙΜΙTΕD
HE 270586
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Secretary of FINVERSE CONSULTING LΙΜΙTΕD
HE 290086
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Secretary of VEKSLAY INVESTMENTS LIMITED
HE 295022
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Secretary of VELANOR HOLDINGS LIMITED
HE 297963
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Secretary of TRUCOR CAPITAL LTD
HE 300238
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Secretary of DVCM HOLDINGS LTD
HE 303374
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Director of BOLDWELL HOLDINGS LIMITED
HE 306292
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Secretary of AMBER COAST HOLDING LTD
HE 320355
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Director of LORASTON HOLDINGS LTD
HE 320355
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Secretary of LORASTON HOLDINGS LTD
HE 327563
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Director of LARAGON INVESTMENTS LTD
HE 328279
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Secretary of AMACROSS HOLDING LTD
HE 333594
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Director of COMBRAY INVESTMENTS LIMITED
HE 335965
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Secretary of WALLMINSTER GROUP LTD
HE 367786
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Secretary of BLOSS INVESTMENT GROUP LTD
HE 369026
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Secretary of REF MARINE TRADE LTD
HE 371711
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Director of WISELY AVIARENT VENTURE LTD
HE 371711
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Secretary of WISELY AVIARENT VENTURE LTD
HE 376403
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Secretary of DOELA ASSET MANAGEMENT LTD
HE 350529
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Director of E.V. SOFTWARE SOLUTIONS LTD
HE 350529
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Secretary of E.V. SOFTWARE SOLUTIONS LTD
E.V. DEVELOPMENT & SERVICES LTD
HE 351245
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Director of E.V. DEVELOPMENT & SERVICES LTD
ΗΕ 389342
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Director of FINVERSE TRUST LTD
ΗΕ 389342
Potentially Related to ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥ who is Secretary of FINVERSE TRUST LTD
The data presented might be outdated as the last change date is "25-10-2020" (4 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below
Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument
