MARFIN SECURITIES (CYPRUS) LIMITED

Reg. Number:
HE 107198
Type:
Limited Company
Sub-Type:
Private
Registration Date:
02/04/20
Organisation Status: Dissolution following Voluntary Liquidation
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  • Full shareholder history & addresses
  • Previous Names
  • Mortgages & Charges
  • Key People Addresses
  • Key People History & Appointments
  • Company documents (Official Registry)

Affiliated Cyprus Companies

X. & A. STYLIANOU SUPERMARKET LIMITED

HE 50443

Related to PANLAW SERVICES LIMITED who is Secretary of X. & A. STYLIANOU SUPERMARKET LIMITED

S. A. CATERING LIMITED

HE 52138

Related to PANLAW SERVICES LIMITED who is Secretary of S. A. CATERING LIMITED

AL APHRO (OVERSEAS) LIMITED

HE 55150

Related to PANLAW SERVICES LIMITED who is Secretary of AL APHRO (OVERSEAS) LIMITED

THE SOURCE OF THE NILE CASINO LIMITED

HE 56396

Related to PANLAW SERVICES LIMITED who is Secretary of THE SOURCE OF THE NILE CASINO LIMITED

INSIEME TRADING LIMITED

HE 58907

Related to PANLAW SERVICES LIMITED who is Director of INSIEME TRADING LIMITED

INSIEME TRADING LIMITED

HE 58907

Related to PANLAW SERVICES LIMITED who is Secretary of INSIEME TRADING LIMITED

AL NADIA CONSTRUCTION LIMITED

HE 61785

Related to PANLAW SERVICES LIMITED who is Secretary of AL NADIA CONSTRUCTION LIMITED

B.M.S. CONSTRUCTION CO LIMITED

HE 61788

Related to PANLAW SERVICES LIMITED who is Secretary of B.M.S. CONSTRUCTION CO LIMITED

V & C FOOD PRODUCTION LIMITED

HE 61794

Related to PANLAW SERVICES LIMITED who is Secretary of V & C FOOD PRODUCTION LIMITED

GG ACTIVE LIMITED

HE 66040

Related to PANLAW SERVICES LIMITED who is Secretary of GG ACTIVE LIMITED

MASA MANAGEMENT SERVICES LIMITED

HE 73981

Related to PANLAW SERVICES LIMITED who is Secretary of MASA MANAGEMENT SERVICES LIMITED

VERTICO TRADING LIMITED

HE 74858

Related to PANLAW SERVICES LIMITED who is Secretary of VERTICO TRADING LIMITED

ELECTROPOSITIVE TRADING LIMITED

HE 76302

Related to PANLAW SERVICES LIMITED who is Secretary of ELECTROPOSITIVE TRADING LIMITED

PANLAW SECRETARIAL LIMITED

HE 76695

Related to PANLAW SERVICES LIMITED who is Secretary of PANLAW SECRETARIAL LIMITED

MARFIN SECURITIES (CYPRUS) LIMITED

HE 107198

Related to PANLAW SERVICES LIMITED who is Secretary of MARFIN SECURITIES (CYPRUS) LIMITED

TSERKEZOS & CO

S 10734

Related to ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ who is Limited Partner of TSERKEZOS & CO

S.V.S. PARTNERS ACCOUNTANTS & AUDITORS

S 10877

Related to ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ who is General Partner of S.V.S. PARTNERS ACCOUNTANTS & AUDITORS

MARFIN SECURITIES (CYPRUS) LIMITED

HE 107198

Related to ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ who is Director of MARFIN SECURITIES (CYPRUS) LIMITED

SMARTQUEST BUSINESS SERVICES LIMITED

HE 147111

Related to ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ who is Director of SMARTQUEST BUSINESS SERVICES LIMITED

SMARTQUEST BUSINESS SERVICES LIMITED

HE 147111

Related to ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ who is Secretary of SMARTQUEST BUSINESS SERVICES LIMITED

TSERKEZOS SAVVIDES ASSOCIATES LIMITED

HE 171345

Related to ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ who is Director of TSERKEZOS SAVVIDES ASSOCIATES LIMITED

TSERKEZOS SAVVIDES ASSOCIATES LIMITED

HE 171345

Related to ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ who is Secretary of TSERKEZOS SAVVIDES ASSOCIATES LIMITED

CORUS TRADING (UK) LIMITED

AE 819

Related to ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ who is Authorised Person of CORUS TRADING (UK) LIMITED

AVANGARD SERVICES LIMITED

AE 837

Related to ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ who is Director of AVANGARD SERVICES LIMITED

AVANGARD SERVICES LIMITED

AE 837

Related to ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ who is Authorised Person of AVANGARD SERVICES LIMITED

UKRAINIAN DISTRIBUTION SYSTEMS LIMITED

AE 881

Related to ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ who is Director of UKRAINIAN DISTRIBUTION SYSTEMS LIMITED

STARAVIA HOLDINGS LIMITED

HE 1116

Related to ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ who is Director of STARAVIA HOLDINGS LIMITED

CYPRUS RIVER HOLDINGS LTD

AE 2158

Related to ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ who is Director of CYPRUS RIVER HOLDINGS LTD

CYPRUS RIVER HOLDINGS LTD

AE 2158

Related to ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ who is Authorised Person of CYPRUS RIVER HOLDINGS LTD

CANDLEWOOD FINANCIAL CORP.

AE 2225

Related to ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ who is Director of CANDLEWOOD FINANCIAL CORP.

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