MINTARO INVESTMENTS LIMITED
HE 132541
Limited Company
Private
26/08/02
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 132541
Potentially Related to DENIS IVANOV who is Director of MINTARO INVESTMENTS LIMITED
AE 1523
Potentially Related to INTERTREA NOMINEES LIMITED who is Director of MONTAIGNE INVESTMENTS LIMITED
MONEYMOUNT ENTERPRISES LIMITED
HE 123425
Potentially Related to INTERTREA NOMINEES LIMITED who is Director of MONEYMOUNT ENTERPRISES LIMITED
HE 128323
Potentially Related to INTERTREA NOMINEES LIMITED who is Secretary of BUNOLA ENTERPRISES LIMITED
HE 132541
Potentially Related to INTERTREA NOMINEES LIMITED who is Secretary of MINTARO INVESTMENTS LIMITED
HE 167905
Potentially Related to INTERTREA NOMINEES LIMITED who is Director of DALVINAR HOLDINGS LIMITED
HE 201436
Potentially Related to INTERTREA NOMINEES LIMITED who is Director of SALCHA HOLDINGS LIMITED
HE 381694
Potentially Related to INTERTREA NOMINEES LIMITED who is Director of PIPL LIMITED
HE 386612
Potentially Related to INTERTREA NOMINEES LIMITED who is Director of WHILE TRUE GAMES LIMITED
ΑΚΙΝΗΤΑ ΛΕΛΛΟΥ & ΑΙΓΛΗΣ ΜΑΡΚΙΔΗ ΛΙΜΙΤΕΔ
AE 1792
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of ΑΚΙΝΗΤΑ ΛΕΛΛΟΥ & ΑΙΓΛΗΣ ΜΑΡΚΙΔΗ ΛΙΜΙΤΕΔ
ΑΚΙΝΗΤΑ ΛΕΛΛΟΥ & ΑΙΓΛΗΣ ΜΑΡΚΙΔΗ ΛΙΜΙΤΕΔ
AE 1792
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Authorised Person of ΑΚΙΝΗΤΑ ΛΕΛΛΟΥ & ΑΙΓΛΗΣ ΜΑΡΚΙΔΗ ΛΙΜΙΤΕΔ
OMIROS HADJIDEMETRIOU HOLDINGS & MANAGEMENT LIMITED
HE 23307
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of OMIROS HADJIDEMETRIOU HOLDINGS & MANAGEMENT LIMITED
OMIROS HADJIDEMETRIOU HOLDINGS & MANAGEMENT LIMITED
HE 23307
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Secretary of OMIROS HADJIDEMETRIOU HOLDINGS & MANAGEMENT LIMITED
HE 89150
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of VALENCE TRADERS LIMITED
HE 89213
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of VENDALE ENTERPRISES LIMITED
ONE ATM CYBER PROCESSING LIMITED
HE 106212
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of ONE ATM CYBER PROCESSING LIMITED
HE 108921
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of RICHNET SERVICES LIMITED
HE 109553
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of WESTFALEN LIMITED
HE 109554
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of LAFFITE CONSULTANTS LIMITED
CONTINENT STAR INVESTMENTS LIMITED
HE 116266
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Secretary of CONTINENT STAR INVESTMENTS LIMITED
BRAINBRIDGE INVESTMENTS LIMITED
HE 117074
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of BRAINBRIDGE INVESTMENTS LIMITED
HE 120178
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of SMARTSEEDING MARKET LIMITED
FIRSTWORLD INVESTMENTS LIMITED
HE 120961
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of FIRSTWORLD INVESTMENTS LIMITED
HE 122386
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of MILLPORT LIMITED
HE 132541
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of MINTARO INVESTMENTS LIMITED
HE 133590
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of BARATARIO INVESTMENTS LIMITED
HE 133943
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of TEMARE CONSULTANTS LIMITED
HE 144782
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Secretary of KARISIVIA LIMITED
The data presented might be outdated as the last change date is "05-04-2021" (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
