JADE CAPITAL INVESTMENTS LIMITED
HE 135659
Limited Company
Private
16/01/03
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 84320
Potentially Related to JEETU NANDLAL LALWANI who is Director of ADEM INVESTMENTS LIMITED
JADE CAPITAL INVESTMENTS LIMITED
HE 135659
Potentially Related to JEETU NANDLAL LALWANI who is Director of JADE CAPITAL INVESTMENTS LIMITED
HE 83331
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of TWIFLEX TRADING LIMITED
HE 97594
Potentially Related to MARIA VORONKOVA who is Director of EPS ENHANCING EARNINGS LTD
HE 105525
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of CW MANAGEMENT LIMITED
JADE CAPITAL INVESTMENTS LIMITED
HE 135659
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of JADE CAPITAL INVESTMENTS LIMITED
HE 147625
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of MORALT COMPANY LIMITED
HENLOCK TRADING & CONSULTING LIMITED
HE 150175
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of HENLOCK TRADING & CONSULTING LIMITED
HE 151446
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of HEPWORTH INVESTMENTS LIMITED
HE 164408
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of VIAJEX MANAGEMENT LIMITED
HE 165986
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of SKAPPA HOLDING LIMITED
HE 173579
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of FOSTINIL INVESTMENTS LIMITED
HE 189545
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of HERZFELD HOLDINGS LIMITED
HE 189604
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of HADDENHAM HOLDINGS LIMITED
HE 190227
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of FAIRISLE ENTERPRISES LIMITED
HE 197934
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of JADEM LIMITED
HE 204268
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of GAFECIO SERVICES LIMITED
HE 204561
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of FIOSKE ENTERPRISES LIMITED
HE 214803
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of NURSTONE TRADING LIMITED
CHEMCO VENTURES (CYPRUS) LIMITED
HE 230235
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of CHEMCO VENTURES (CYPRUS) LIMITED
HE 236744
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of PHOENISHION HOLDING LIMITED
EXTENSHION MARKETS (CYPRUS) LIMITED
HE 241085
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of EXTENSHION MARKETS (CYPRUS) LIMITED
HE 247839
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of STUTALE HOLDINGS LIMITED
HE 248945
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of ERDONSTEN HOLDINGS LIMITED
Ε.E.C.S. EASTERN EUROPE CONSTRUCTION SERVICES LIMITED
HE 255976
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of Ε.E.C.S. EASTERN EUROPE CONSTRUCTION SERVICES LIMITED
EMERGENT CAPITAL PARTNERS LIMITED
HE 258268
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of EMERGENT CAPITAL PARTNERS LIMITED
CONCEPT PARTNERS F.R.U LIMITED
HE 261721
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of CONCEPT PARTNERS F.R.U LIMITED
HE 265719
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of STRASTNOY HOLDINGS LIMITED
HE 270518
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of MANRISA ENTERPRISES LIMITED
HE 192495
Potentially Related to MARIA VORONKOVA who is Assistant Secretary of BRAFFERTON COMPANY 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
