TRANSWELL INVESTMENT LIMITED
HE 129068
Limited Company
Private
08/04/02
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 73558
Potentially Related to ARTUR YELOVENKOV who is Director of DOLORESA TRADING LIMITED
UCF HOLDINGS (OVERSEAS) LIMITED
HE 88104
Potentially Related to ARTUR YELOVENKOV who is Director of UCF HOLDINGS (OVERSEAS) LIMITED
DJ BENEFIT INVESTMENT COMPANY LIMITED
HE 95498
Potentially Related to ARTUR YELOVENKOV who is Director of DJ BENEFIT INVESTMENT COMPANY LIMITED
HE 99546
Potentially Related to ARTUR YELOVENKOV who is Director of MILESEATRANS LIMITED
HE 129068
Potentially Related to ARTUR YELOVENKOV who is Director of TRANSWELL INVESTMENT LIMITED
HE 130366
Potentially Related to ARTUR YELOVENKOV who is Director of TRANSWELL LIMITED
HE 65203
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ who is Director of COURSE SHIPPING CO LIMITED
HE 76473
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ who is Director of APPOLOROUZ SHIPPING LIMITED
HE 79031
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ who is Secretary of MIDWAY NAVIGATION LIMITED
HE 84016
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΪΔΗΣ who is Director of UNILEISURE LIMITED
HE 84613
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ who is Director of SIBIS TRADING LIMITED
HE 89808
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ who is Director of STOKES COMPANY LIMITED
HE 90965
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ who is Director of GREENWHALE COMPANY LIMITED
HE 98483
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ who is Secretary of MANTIKERA ENTERPRISES LIMITED
HE 108838
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ who is Secretary of TIMEWAY ENTERPRISES LIMITED
HE 119625
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ who is Secretary of T.B.T. PLANETE LIMITED
HE 122050
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ who is Director of LEVERRET HOLDING LIMITED
HE 123177
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ who is Director of INTERGATE CHARTERING LIMITED
HE 124212
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ who is Director of I.C.T. SHIPPING CO LIMITED
HE 127205
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ who is Secretary of TRADMAN SHIPPING LIMITED
HE 129068
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ who is Secretary of TRANSWELL INVESTMENT LIMITED
SHIPMARINE CHARTERING SERVICES LIMITED
HE 130239
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ who is Secretary of SHIPMARINE CHARTERING SERVICES LIMITED
HE 130340
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ who is Secretary of TRIMASH NAVIGATION LIMITED
HE 130366
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ who is Secretary of TRANSWELL LIMITED
INAQUA BEACH CHARTERING LIMITED
HE 130434
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ who is Secretary of INAQUA BEACH CHARTERING LIMITED
SOLLO SHIPPING COMPANY LIMITED
HE 130853
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ who is Secretary of SOLLO SHIPPING COMPANY LIMITED
HE 131237
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ who is Director of LEPTON TRADING LIMITED
HE 131448
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ who is Secretary of GRACE MARINE SERVICES LIMITED
HE 131449
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ who is Secretary of CONSHIPMENT FINANCE LTD
HE 131507
Potentially Related to ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ who is Secretary of DALCYOIL TRADING 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
