VOLKI INVESTMENTS LIMITED
ΗΕ 398668
Limited Company
Private
06/07/19
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
S 10410
Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ who is General Partner of A. & C. TOXOTIS ADVERTISING
EUROCREDIT RETAIL SERVICES LIMITED
HE 140374
Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ who is Director of EUROCREDIT RETAIL SERVICES LIMITED
HE 156783
Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ who is Director of A.P. WINE COLLECTIONS LIMITED
HE 156783
Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ who is Secretary of A.P. WINE COLLECTIONS LIMITED
HE 321922
Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ who is Secretary of FORAMONIO LIMITED
HE 365588
Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ who is Secretary of ERB FUNDS VCIC PLC
HE 367358
Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ who is Secretary of KAMLO INVESTMENTS LIMITED
HE 371421
Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ who is Secretary of DENSHO INVESTMENTS LIMITED
HE 372105
Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ who is Secretary of LENEVINO HOLDINGS LIMITED
HE 374472
Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ who is Secretary of MESAL HOLDINGS LIMITED
HE 383554
Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ who is Secretary of RANO INVESTMENTS LIMITED
ΗΕ 409459
Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ who is Secretary of ELEROVIO HOLDINGS LIMITED
ΗΕ 409460
Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ who is Secretary of ADARIANO INVESTMENTS LIMITED
ΗΕ 398666
Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ who is Secretary of REVASONO HOLDINGS LIMITED
ΗΕ 398668
Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ who is Secretary of VOLKI INVESTMENTS LIMITED
ΗΕ 398669
Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ who is Secretary of RAGISENA LIMITED
ΗΕ 398670
Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ who is Secretary of ZIVAR INVESTMENTS LIMITED
ΗΕ 398672
Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ who is Secretary of AMVANERO LIMITED
ΗΕ 387334
Potentially Related to ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ who is Secretary of NEVIKO VENTURES LIMITED
WALLBANK SHIPPING COMPANY LIMITED
HE 39466
Potentially Related to ΑΧΙΛΛΕΑΣ ΜΑΛΛΙΩΤΗΣ who is Secretary of WALLBANK SHIPPING COMPANY LIMITED
HE 43226
Potentially Related to ΑΧΙΛΛΕΑΣ ΜΑΛΛΙΩΤΗΣ who is Director of HEMSLADE TRADING LIMITED
REMEL SHIPPING COMPANY LIMITED
HE 59861
Potentially Related to ΑΧΙΛΛΕΑΣ ΜΑΛΛΙΩΤΗΣ who is Director of REMEL SHIPPING COMPANY LIMITED
HE 93810
Potentially Related to ΑΧΙΛΛΕΑΣ ΜΑΛΛΙΩΤΗΣ who is Director of MACRONIMOUS CO LIMITED
HE 93810
Potentially Related to ΑΧΙΛΛΕΑΣ ΜΑΛΛΙΩΤΗΣ who is Secretary of MACRONIMOUS CO LIMITED
MACRONIMOUS TRUSTEES CO LIMITED
HE 93818
Potentially Related to ΑΧΙΛΛΕΑΣ ΜΑΛΛΙΩΤΗΣ who is Director of MACRONIMOUS TRUSTEES CO LIMITED
MACRONIMOUS TRUSTEES CO LIMITED
HE 93818
Potentially Related to ΑΧΙΛΛΕΑΣ ΜΑΛΛΙΩΤΗΣ who is Secretary of MACRONIMOUS TRUSTEES CO LIMITED
MEDITERRANEAN MARITIME ARBITRATION ASSOCIATION LIMITED
HE 279190
Potentially Related to ΑΧΙΛΛΕΑΣ ΜΑΛΛΙΩΤΗΣ who is of MEDITERRANEAN MARITIME ARBITRATION ASSOCIATION LIMITED
HE 321922
Potentially Related to ΑΧΙΛΛΕΑΣ ΜΑΛΛΙΩΤΗΣ who is Director of FORAMONIO LIMITED
HE 367358
Potentially Related to ΑΧΙΛΛΕΑΣ ΜΑΛΛΙΩΤΗΣ who is Director of KAMLO INVESTMENTS LIMITED
HE 371421
Potentially Related to ΑΧΙΛΛΕΑΣ ΜΑΛΛΙΩΤΗΣ who is Director of DENSHO INVESTMENTS LIMITED
The data presented might be outdated as the last change date is "11-07-2020" (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
