TRADING 212 MARKETS LTD
ΗΕ 409763
Limited Company
Private
01/06/20
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 343308
Potentially Related to BORISLAV NEDIALKOV who is Director of TRADING 212 CY LTD
ΗΕ 409763
Potentially Related to BORISLAV NEDIALKOV who is Director of TRADING 212 MARKETS LTD
HE 343308
Potentially Related to IVAN ASHMINOV who is Director of TRADING 212 CY LTD
ΗΕ 409763
Potentially Related to IVAN ASHMINOV who is Director of TRADING 212 MARKETS LTD
HE 21292
Potentially Related to MULTILYSIS SERVICES LIMITED who is Secretary of MAVI KNITWEAR LIMITED
HE 28551
Potentially Related to MULTILYSIS SERVICES LIMITED who is Secretary of NASSARAWA LIMITED
PRAGUE ASSOCIATES (CYPRUS) LIMITED
HE 66059
Potentially Related to MULTILYSIS SERVICES LIMITED who is Secretary of PRAGUE ASSOCIATES (CYPRUS) LIMITED
PRAGUE INVESTMENT HOLDINGS (CYPRUS) LIMITED
HE 74394
Potentially Related to MULTILYSIS SERVICES LIMITED who is Secretary of PRAGUE INVESTMENT HOLDINGS (CYPRUS) LIMITED
HE 85144
Potentially Related to MULTILYSIS SERVICES LIMITED who is Secretary of GORALFIX ENTERPRISES LIMITED
HE 89756
Potentially Related to MULTILYSIS SERVICES LIMITED who is Secretary of UVA TRADING LIMITED
MED INSPECTION AGENCIES LIMITED
HE 91872
Potentially Related to MULTILYSIS SERVICES LIMITED who is Secretary of MED INSPECTION AGENCIES LIMITED
HE 95686
Potentially Related to MULTILYSIS SERVICES LIMITED who is Director of KOMPIRA TRADING LIMITED
HE 95686
Potentially Related to MULTILYSIS SERVICES LIMITED who is Secretary of KOMPIRA TRADING LIMITED
HE 117388
Potentially Related to MULTILYSIS SERVICES LIMITED who is Secretary of ALUNA TRADING LIMITED
HE 119203
Potentially Related to MULTILYSIS SERVICES LIMITED who is Secretary of AMARO TRADING LIMITED
FOCI TRADING & INVESTMENT LIMITED
HE 129570
Potentially Related to MULTILYSIS SERVICES LIMITED who is Secretary of FOCI TRADING & INVESTMENT LIMITED
FROTTA TRADING & INVESTMENT LIMITED
HE 140937
Potentially Related to MULTILYSIS SERVICES LIMITED who is Secretary of FROTTA TRADING & INVESTMENT LIMITED
THOMAS COOK SERVICES (CYPRUS) LIMITED
HE 143645
Potentially Related to MULTILYSIS SERVICES LIMITED who is Secretary of THOMAS COOK SERVICES (CYPRUS) LIMITED
HE 151092
Potentially Related to MULTILYSIS SERVICES LIMITED who is Director of ARTE LAPIDIS LIMITED
HE 176102
Potentially Related to MULTILYSIS SERVICES LIMITED who is Secretary of GLOBAL INFINITY GROUP LIMITED
HE 195942
Potentially Related to MULTILYSIS SERVICES LIMITED who is Director of ACTUPON LIMITED
HE 198176
Potentially Related to MULTILYSIS SERVICES LIMITED who is Director of MEBLINA TRADING LIMITED
TERNURA TRADING & INVESTMENT LIMITED
HE 198205
Potentially Related to MULTILYSIS SERVICES LIMITED who is Director of TERNURA TRADING & INVESTMENT LIMITED
HE 200430
Potentially Related to MULTILYSIS SERVICES LIMITED who is Director of KAMIL ENTERPRISES LIMITED
HE 200430
Potentially Related to MULTILYSIS SERVICES LIMITED who is Secretary of KAMIL ENTERPRISES LIMITED
POKKENA TRADING & INVESTMENT LIMITED
HE 212597
Potentially Related to MULTILYSIS SERVICES LIMITED who is Director of POKKENA TRADING & INVESTMENT LIMITED
POKKENA TRADING & INVESTMENT LIMITED
HE 212597
Potentially Related to MULTILYSIS SERVICES LIMITED who is Secretary of POKKENA TRADING & INVESTMENT LIMITED
FEROZ TRADING & INVESTMENT LIMITED
HE 212602
Potentially Related to MULTILYSIS SERVICES LIMITED who is Director of FEROZ TRADING & INVESTMENT LIMITED
FEROZ TRADING & INVESTMENT LIMITED
HE 212602
Potentially Related to MULTILYSIS SERVICES LIMITED who is Secretary of FEROZ TRADING & INVESTMENT LIMITED
RAVEZA TRADING & INVESTMENT LIMITED
HE 212653
Potentially Related to MULTILYSIS SERVICES LIMITED who is Director of RAVEZA TRADING & INVESTMENT LIMITED
The data presented might be outdated as the last change date is "28-02-2022" (2 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
