SPI WORLDWIDE TRADE LIMITED
HE 121993
Limited Company
Private
02/07/01
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 121993
Potentially Related to AMF GLOBAL LIMITED who is Secretary of SPI WORLDWIDE TRADE LIMITED
HE 321123
Potentially Related to AMF GLOBAL LIMITED who is Secretary of ESTUARY ASSETS LTD
IQAD COMPLIANCE AND ADMIN SUPPORT SERVICES LTD
HE 341235
Potentially Related to AMF GLOBAL LIMITED who is Secretary of IQAD COMPLIANCE AND ADMIN SUPPORT SERVICES LTD
HE 342900
Potentially Related to AMF GLOBAL LIMITED who is Secretary of DDE HOLDING LTD
AHS ENVIROTECH DEVELOPMENT SERVICES LTD
HE 369348
Potentially Related to AMF GLOBAL LIMITED who is Director of AHS ENVIROTECH DEVELOPMENT SERVICES LTD
REFRAC SERVICE DEVELOPMENT LTD
HE 370706
Potentially Related to AMF GLOBAL LIMITED who is Director of REFRAC SERVICE DEVELOPMENT LTD
HE 121993
Potentially Related to DENIS NIKOLAEV who is Director of SPI WORLDWIDE TRADE LIMITED
HE 168815
Potentially Related to DENIS NIKOLAEV who is Director of ALCANTARA VENTURES LIMITED
ΗΕ 403337
Potentially Related to DENIS NIKOLAEV who is Director of SDV GROUP LIMITED
S.P.I. SPIRITS (CYPRUS) LIMITED
HE 102536
Potentially Related to DENIS NIKOLAEV who is Director of S.P.I. SPIRITS (CYPRUS) LIMITED
HE 121993
Potentially Related to OLEG GUSEV who is Director of SPI WORLDWIDE TRADE LIMITED
S.P.I. SPIRITS (CYPRUS) LIMITED
HE 102536
Potentially Related to OLEG GUSEV who is Director of S.P.I. SPIRITS (CYPRUS) LIMITED
ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ
HE 979
Potentially Related to ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ who is Director of ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ
ΙΔΙΩΤΙΚΗ ΕΜΠΟΡΙΚΗ ΑΚΑΔΗΜΙΑ ΛΕΜΕΣΟΥ
S 3703
Potentially Related to ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ who is General Partner of ΙΔΙΩΤΙΚΗ ΕΜΠΟΡΙΚΗ ΑΚΑΔΗΜΙΑ ΛΕΜΕΣΟΥ
S 5434
Potentially Related to ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ who is General Partner of ΑΔΕΛΦΟΙ Α. & Σ. ΙΩΑΝΝΙΔΗ
S 7093
Potentially Related to ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ who is General Partner of Α & Γ ΙΩΑΝΝΙΔΗΣ
DIGILIMA RECORDING STUDIO AND SCHOOL OF MUSIC
EE 14279
Potentially Related to ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ who is Owner of DIGILIMA RECORDING STUDIO AND SCHOOL OF MUSIC
CORALSAND NAVIGATION COMPANY LIMITED
HE 30510
Potentially Related to ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ who is Director of CORALSAND NAVIGATION COMPANY LIMITED
HAMILTON MARITIME COMPANY LIMITED
HE 30660
Potentially Related to ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ who is Director of HAMILTON MARITIME COMPANY LIMITED
HE 34320
Potentially Related to ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ who is Director of ΑΔΕΛΦΟΙ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔ
Α/ΦΟΙ ΙΩΑΝΝΙΔΗ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔ
HE 34763
Potentially Related to ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ who is Secretary of Α/ΦΟΙ ΙΩΑΝΝΙΔΗ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔ
HE 39717
Potentially Related to ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ who is Director of BALLANDA SHOES LIMITED
HE 39717
Potentially Related to ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ who is Secretary of BALLANDA SHOES LIMITED
Α. ΙΩΑΝΝΙΔΗΣ ΕΝΟΙΚΙΑΣΕΙΣ ΛΙΜΙΤΕΔ
HE 40973
Potentially Related to ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ who is Director of Α. ΙΩΑΝΝΙΔΗΣ ΕΝΟΙΚΙΑΣΕΙΣ ΛΙΜΙΤΕΔ
HE 41842
Potentially Related to ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ who is Secretary of NICK & A. EMBROIDERY LIMITED
HE 46816
Potentially Related to ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ who is Secretary of EMG HOLDINGS LIMITED
HE 48508
Potentially Related to ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ who is Director of A.V.M.Y. SOLES CO LIMITED
HE 48508
Potentially Related to ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣ who is Secretary of A.V.M.Y. SOLES CO LIMITED
The data presented might be outdated as the last change date is "08-03-2021" (3 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
