MINTARO INVESTMENTS LIMITED

Reg. Number:
HE 132541
Type:
Limited Company
Sub-Type:
Private
Registration Date:
26/08/02
Organisation Status: Dissolved
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  • Full shareholder history & addresses
  • Previous Names
  • Mortgages & Charges
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  • Key People History & Appointments
  • Company documents (Official Registry)

Affiliated Cyprus Companies

MINTARO INVESTMENTS LIMITED

HE 132541

Related to DENIS IVANOV who is Director of MINTARO INVESTMENTS LIMITED

BINA LIMITED

ΗΕ 400295

Related to DENIS IVANOV who is Director of BINA LIMITED

MONTAIGNE INVESTMENTS LIMITED

AE 1523

Related to INTERTREA NOMINEES LIMITED who is Director of MONTAIGNE INVESTMENTS LIMITED

MONEYMOUNT ENTERPRISES LIMITED

HE 123425

Related to INTERTREA NOMINEES LIMITED who is Director of MONEYMOUNT ENTERPRISES LIMITED

BUNOLA ENTERPRISES LIMITED

HE 128323

Related to INTERTREA NOMINEES LIMITED who is Secretary of BUNOLA ENTERPRISES LIMITED

MINTARO INVESTMENTS LIMITED

HE 132541

Related to INTERTREA NOMINEES LIMITED who is Secretary of MINTARO INVESTMENTS LIMITED

DALVINAR HOLDINGS LIMITED

HE 167905

Related to INTERTREA NOMINEES LIMITED who is Director of DALVINAR HOLDINGS LIMITED

SALCHA HOLDINGS LIMITED

HE 201436

Related to INTERTREA NOMINEES LIMITED who is Director of SALCHA HOLDINGS LIMITED

PIPL LIMITED

HE 381694

Related to INTERTREA NOMINEES LIMITED who is Director of PIPL LIMITED

WHILE TRUE GAMES LIMITED

HE 386612

Related to INTERTREA NOMINEES LIMITED who is Director of WHILE TRUE GAMES LIMITED

INTERPAY PROCESSING LIMITED

AE 1792

Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of INTERPAY PROCESSING LIMITED

INTERPAY PROCESSING LIMITED

AE 1792

Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Authorised Person of INTERPAY PROCESSING LIMITED

EXCELSIOR HOTEL ENTERPRISES LIMITED

HE 3001

Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of EXCELSIOR HOTEL ENTERPRISES LIMITED

EXCELSIOR HOTEL ENTERPRISES LIMITED

HE 3001

Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Secretary of EXCELSIOR HOTEL ENTERPRISES LIMITED

OMIROS HADJIDEMETRIOU HOLDINGS & MANAGEMENT LIMITED

HE 23307

Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of OMIROS HADJIDEMETRIOU HOLDINGS & MANAGEMENT LIMITED

OMIROS HADJIDEMETRIOU HOLDINGS & MANAGEMENT LIMITED

HE 23307

Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Secretary of OMIROS HADJIDEMETRIOU HOLDINGS & MANAGEMENT LIMITED

VALENCE TRADERS LIMITED

HE 89150

Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of VALENCE TRADERS LIMITED

VENDALE ENTERPRISES LIMITED

HE 89213

Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of VENDALE ENTERPRISES LIMITED

ONE ATM CYBER PROCESSING LIMITED

HE 106212

Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of ONE ATM CYBER PROCESSING LIMITED

RICHNET SERVICES LIMITED

HE 108921

Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of RICHNET SERVICES LIMITED

WESTFALEN LIMITED

HE 109553

Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of WESTFALEN LIMITED

LAFFITE CONSULTANTS LIMITED

HE 109554

Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of LAFFITE CONSULTANTS LIMITED

CONTINENT STAR INVESTMENTS LIMITED

HE 116266

Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Secretary of CONTINENT STAR INVESTMENTS LIMITED

BRAINBRIDGE INVESTMENTS LIMITED

HE 117074

Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of BRAINBRIDGE INVESTMENTS LIMITED

SMARTSEEDING MARKET LIMITED

HE 120178

Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of SMARTSEEDING MARKET LIMITED

FIRSTWORLD INVESTMENTS LIMITED

HE 120961

Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of FIRSTWORLD INVESTMENTS LIMITED

MILLPORT LIMITED

HE 122386

Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of MILLPORT LIMITED

MINTARO INVESTMENTS LIMITED

HE 132541

Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of MINTARO INVESTMENTS LIMITED

BARATARIO INVESTMENTS LIMITED

HE 133590

Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of BARATARIO INVESTMENTS LIMITED

TEMARE CONSULTANTS LIMITED

HE 133943

Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of TEMARE CONSULTANTS LIMITED

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