SUNWAY

Reg. Number:
AE 2026
Type:
Overseas Company
Sub-Type:
Registration Date:
15/07/05
Organisation Status: Active
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  • Full shareholder history & addresses
  • Previous Names
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  • Key People History & Appointments
  • Company documents (Official Registry)

Affiliated Cyprus Companies

KENWOOD GAS TRADING LTD

AE 1081

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Authorised Person of KENWOOD GAS TRADING LTD

SUNWAY

AE 2026

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Authorised Person of SUNWAY

SONESTA COMMERCE LIMITED

AE 2420

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Authorised Person of SONESTA COMMERCE LIMITED

ALMADEN HOLDINGS LIMITED

HE 88407

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of ALMADEN HOLDINGS LIMITED

TARGANO HOLDINGS LIMITED

HE 103614

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of TARGANO HOLDINGS LIMITED

FORTRADEX LIMITED

HE 105397

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of FORTRADEX LIMITED

MX SPORT LIMITED

HE 114565

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of MX SPORT LIMITED

M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD

HE 115580

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Secretary of M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD

PARISBE INVEST LIMITED

HE 122165

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of PARISBE INVEST LIMITED

LETCO LIMITED

HE 125076

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of LETCO LIMITED

TUINGO TRADING LIMITED

HE 146677

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of TUINGO TRADING LIMITED

SARAMON CO LIMITED

HE 150261

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Secretary of SARAMON CO LIMITED

STARGEN CO LIMITED

HE 150328

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Secretary of STARGEN CO LIMITED

KAPPLANT HOLDING AND INVESTMENT LIMITED

HE 152295

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of KAPPLANT HOLDING AND INVESTMENT LIMITED

EXAFIN COMPANY LIMITED

HE 152713

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of EXAFIN COMPANY LIMITED

J.A. & R. MOBILE MEDIA CO LIMITED

HE 152734

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of J.A. & R. MOBILE MEDIA CO LIMITED

FLANCHY HOLDINGS LIMITED

HE 153686

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of FLANCHY HOLDINGS LIMITED

FISCALREPS (CYPRUS) LIMITED

HE 153774

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of FISCALREPS (CYPRUS) LIMITED

VISOTINA HOLDING LIMITED

HE 154497

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of VISOTINA HOLDING LIMITED

TAVAS LIMITED

HE 154609

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of TAVAS LIMITED

BROKERCREDITSERVICE (CYPRUS) LIMITED

HE 154856

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Secretary of BROKERCREDITSERVICE (CYPRUS) LIMITED

TRUSTMARK LIMITED

HE 154946

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of TRUSTMARK LIMITED

EXPROBE LIMITED

HE 155584

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of EXPROBE LIMITED

BLUE WAHLE LIMITED

HE 156000

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of BLUE WAHLE LIMITED

PEAK FINANCING LIMITED

HE 156226

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of PEAK FINANCING LIMITED

WHITE MILL LIMITED

HE 156467

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of WHITE MILL LIMITED

CΙTRA INVESTMENT LIMITED

HE 157308

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of CΙTRA INVESTMENT LIMITED

TRIVALENT LOGIC LIMITED

HE 164465

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of TRIVALENT LOGIC LIMITED

BEECH TREE INVESTMENTS LIMITED

HE 164730

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of BEECH TREE INVESTMENTS LIMITED

GLOPOL LIMITED

HE 164779

Related to A.M.K. TRUSTEE SERVICES LIMITED who is Director of GLOPOL LIMITED

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