NORD GROUP INVESTMENTS INC.

Reg. Number:
AE 2454
Type:
Overseas Company
Sub-Type:
Registration Date:
15/07/09
Organisation Status: Active
Get a Report
€50 per Report

  • Full shareholder history & addresses
  • Previous Names
  • Mortgages & Charges
  • Key People Addresses
  • Key People History & Appointments
  • Company documents (Official Registry)

Other Companies from Similarly Named Officials

NORD GROUP INVESTMENTS INC.

AE 2454

Potentially Related to ANDREI KOPNOV who is Director of NORD GROUP INVESTMENTS INC.

NORD GROUP INVESTMENTS INC.

AE 2454

Potentially Related to ANDREI LELYUK who is Director of NORD GROUP INVESTMENTS INC.

NORD GROUP INVESTMENTS INC.

AE 2454

Potentially Related to BLUE OCEAN MANAGEMENT LTD who is Secretary of NORD GROUP INVESTMENTS INC.

CARDPAY INC.

AE 2546

Potentially Related to BLUE OCEAN MANAGEMENT LTD who is Secretary of CARDPAY INC.

NORD GROUP INVESTMENTS INC.

AE 2454

Potentially Related to COLUNDAY SHUMMOOGUM who is Director of NORD GROUP INVESTMENTS INC.

CARDPAY INC.

AE 2546

Potentially Related to COLUNDAY SHUMMOOGUM who is Director of CARDPAY INC.

HOULTON RESOURCES LIMITED

AE 2070

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Authorised Person of HOULTON RESOURCES LIMITED

DIRECT HEALTHCARE INTERNATIONAL LIMITED

AE 2350

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Authorised Person of DIRECT HEALTHCARE INTERNATIONAL LIMITED

BROCO INVESTMENTS INC.

AE 2377

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Authorised Person of BROCO INVESTMENTS INC.

CE VIP ENTERTAINMENT LIMITADA

AE 2415

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Director of CE VIP ENTERTAINMENT LIMITADA

CE VIP ENTERTAINMENT LIMITADA

AE 2415

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Authorised Person of CE VIP ENTERTAINMENT LIMITADA

EXTERNAL HOLDINGS LIMITED

AE 2418

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Director of EXTERNAL HOLDINGS LIMITED

EXTERNAL HOLDINGS LIMITED

AE 2418

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Authorised Person of EXTERNAL HOLDINGS LIMITED

BASEL FINANCIAL INC.

AE 2453

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Authorised Person of BASEL FINANCIAL INC.

NORD GROUP INVESTMENTS INC.

AE 2454

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Authorised Person of NORD GROUP INVESTMENTS INC.

FXCOMPANY FINANCIAL GROUP LTD

AE 2460

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Authorised Person of FXCOMPANY FINANCIAL GROUP LTD

FXOPEN INVESTMENTS INC.

AE 2466

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Authorised Person of FXOPEN INVESTMENTS INC.

NORTONRIDGE ENTERPRISE LTD

AE 2511

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Authorised Person of NORTONRIDGE ENTERPRISE LTD

FORTE VITA ENTERPRISES LIMITED

HE 90817

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Director of FORTE VITA ENTERPRISES LIMITED

ORTEZA CONSULTING LIMITED

HE 147879

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Director of ORTEZA CONSULTING LIMITED

GIZELDA HOLDINGS LIMITED

HE 147881

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Director of GIZELDA HOLDINGS LIMITED

KARDIMORIO LTD

HE 246596

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Director of KARDIMORIO LTD

A.B. ONLINE TECHNOLOGY TEAM LIMITED

HE 246692

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Director of A.B. ONLINE TECHNOLOGY TEAM LIMITED

VISTATRADE LTD

HE 247167

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Director of VISTATRADE LTD

JETRACO HOLDINGS LIMITED

HE 247369

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Director of JETRACO HOLDINGS LIMITED

I.E.G. INDUSTRIAL ENGINEERING GROUP LIMITED

HE 247377

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Director of I.E.G. INDUSTRIAL ENGINEERING GROUP LIMITED

B.C.A.T LIMITED

HE 250171

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Director of B.C.A.T LIMITED

FCB MANAGEMENT LIMITED

HE 250533

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Director of FCB MANAGEMENT LIMITED

RANALGO ENERGY LIMITED

HE 251516

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Director of RANALGO ENERGY LIMITED

RAGONA INVESTMENTS LIMITED

HE 252329

Potentially Related to DELTA QUEST NOMINEES LIMITED who is Director of RAGONA INVESTMENTS LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (6 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