DIAMANTE CAPITAL LTD
ΗΕ 390847
Limited Company
Private
11/08/18
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 377263
Potentially Related to AHMED AFIFI who is Director of LIGHTBLUSH INVESTMENTS LTD
HE 382486
Potentially Related to AHMED AFIFI who is Director of TAHS CAPITAL HOLDINGS LTD
HE 383843
Potentially Related to AHMED AFIFI who is Director of BBM MENA HOLDINGS LTD
HE 384822
Potentially Related to AHMED AFIFI who is Director of TAHS HOLDINGS EU LTD
ΗΕ 390210
Potentially Related to AHMED AFIFI who is Director of SESCO HOLDINGS LTD
ΗΕ 390435
Potentially Related to AHMED AFIFI who is Director of SESCO GROUP OF COMPANIES LTD
ΗΕ 390463
Potentially Related to AHMED AFIFI who is Director of SESCOTRADE HOLDINGS LTD
ΗΕ 390792
Potentially Related to AHMED AFIFI who is Director of SESCO LOGISTICS HOLDINGS LTD
ΗΕ 390811
Potentially Related to AHMED AFIFI who is Director of SESCOMARE HOLDINGS LTD
ΗΕ 390847
Potentially Related to AHMED AFIFI who is Director of DIAMANTE CAPITAL LTD
ΗΕ 391187
Potentially Related to AHMED AFIFI who is Director of ONYX TECHNOLOGY LTD
ΗΕ 389747
Potentially Related to AHMED AFIFI who is Director of ROYAL CEMENT TRADING LTD
ΗΕ 390847
Potentially Related to AHMED ZAHER who is Director of DIAMANTE CAPITAL LTD
HE 383843
Potentially Related to ALY MAHMOUD EL ETREBY who is Director of BBM MENA HOLDINGS LTD
HE 384822
Potentially Related to ALY MAHMOUD EL ETREBY who is Director of TAHS HOLDINGS EU LTD
ΗΕ 390847
Potentially Related to ALY MAHMOUD EL ETREBY who is Director of DIAMANTE CAPITAL LTD
ΗΕ 391187
Potentially Related to ALY MAHMOUD EL ETREBY who is Director of ONYX TECHNOLOGY LTD
ΗΕ 389747
Potentially Related to ALY MAHMOUD EL ETREBY who is Director of ROYAL CEMENT TRADING LTD
HE 72
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of LARNACA OIL WORKS LIMITED
HE 1228
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of P.L. KAKOYANNIS & CO.
AE 2107
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of DELAFORD TRADING LIMITED
UNI - LIMTRANS COMPANY LIMITED
HE 10011
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of UNI - LIMTRANS COMPANY LIMITED
S.G.A. TRADING AND CONTRACTING LIMITED
HE 15910
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of S.G.A. TRADING AND CONTRACTING LIMITED
MELISANDE SHIPPING COMPANY LIMITED
HE 16058
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of MELISANDE SHIPPING COMPANY LIMITED
HE 18054
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of A. MESSIOS & SONS LIMITED
PANICOS GEORGHADJIS COMPANY LIMITED
HE 18434
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of PANICOS GEORGHADJIS COMPANY LIMITED
HE 20671
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of LUTFI TRADING LIMITED
HE 21383
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of S G A DORMAN LIMITED
HE 24014
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of KAKOS PROPERTIES LIMITED
The data presented might be outdated as the last change date is "08-07-2020" (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
