TKW INVESTMENT LTD
ΗΕ 448349
Limited Company
Private
26/06/23
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
ΗΕ 398185
Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΚΑΛΟΒΥΡΝΑΣ who is Director of ITI HOLDINGS CO. CY LIMITED
ΗΕ 462352
Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΚΑΛΟΒΥΡΝΑΣ who is Director of GELMOV HOLDINGS LIMITED
ΗΕ 462352
Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΚΑΛΟΒΥΡΝΑΣ who is Secretary of GELMOV HOLDINGS LIMITED
ΗΕ 448349
Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΚΑΛΟΒΥΡΝΑΣ who is Director of TKW INVESTMENT LTD
S 10785
Potentially Related to ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ who is General Partner of ANSPA CONSULTANCY SERVICES
ADMIND BUSINESS CONSULTANTS LIMITED
HE 82221
Potentially Related to ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ who is Director of ADMIND BUSINESS CONSULTANTS LIMITED
ALTIMAX TRADING AND CONSULTING LIMITED
HE 154978
Potentially Related to ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ who is Secretary of ALTIMAX TRADING AND CONSULTING LIMITED
HE 157319
Potentially Related to ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ who is Secretary of SHUTTLEGOLD LIMITED
VALEVIC TRADING & CONSULTING LIMITED
HE 176901
Potentially Related to ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ who is Secretary of VALEVIC TRADING & CONSULTING LIMITED
HE 275981
Potentially Related to ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ who is Director of NAFAS HOLDINGS LΙΜΙTΕD
HE 275981
Potentially Related to ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ who is Secretary of NAFAS HOLDINGS LΙΜΙTΕD
D.A.D.I. MANAGEMENT CORPORATION LIMITED
HE 293907
Potentially Related to ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ who is Director of D.A.D.I. MANAGEMENT CORPORATION LIMITED
D.A.D.I. MANAGEMENT CORPORATION LIMITED
HE 293907
Potentially Related to ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ who is Secretary of D.A.D.I. MANAGEMENT CORPORATION LIMITED
Y.P ADDITIONAL MIND CONSULTING & SERVICES LIMITED
HE 326811
Potentially Related to ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ who is Director of Y.P ADDITIONAL MIND CONSULTING & SERVICES LIMITED
Y.P ADDITIONAL MIND CONSULTING & SERVICES LIMITED
HE 326811
Potentially Related to ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ who is Secretary of Y.P ADDITIONAL MIND CONSULTING & SERVICES LIMITED
ΗΕ 408218
Potentially Related to ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ who is Director of NM WELLNESS TRAVELER LTD
ΗΕ 408218
Potentially Related to ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ who is Secretary of NM WELLNESS TRAVELER LTD
HE 314186
Potentially Related to ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ who is Director of THE APPMULTIPLE LTD
HE 314186
Potentially Related to ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ who is Secretary of THE APPMULTIPLE LTD
SARATOGA CAPITAL AIF V.C.I.C. PLC
ΗΕ 410289
Potentially Related to ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ who is Director of SARATOGA CAPITAL AIF V.C.I.C. PLC
HE 386174
Potentially Related to ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ who is Secretary of OFFBA ADVISORY CYPRUS LIMITED
ΗΕ 456595
Potentially Related to ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ who is Secretary of HOLDVEST HOLDINGS LIMITED
A.M.P.L ART MEDIA PRODUCTIONS LIMITED
HE 384937
Potentially Related to ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ who is Director of A.M.P.L ART MEDIA PRODUCTIONS LIMITED
A.M.P.L ART MEDIA PRODUCTIONS LIMITED
HE 384937
Potentially Related to ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ who is Secretary of A.M.P.L ART MEDIA PRODUCTIONS LIMITED
ΗΕ 397688
Potentially Related to ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ who is Secretary of RIZINIA HOLDING LIMITED
ΗΕ 398185
Potentially Related to ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ who is Director of ITI HOLDINGS CO. CY LIMITED
The data presented might be outdated as the last change date is "05-12-2025" (0 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
