DIVINER INVESTIGATIONS LIMITED

Reg. Number:
HE 138366
Type:
Limited Company
Sub-Type:
Private
Registration Date:
19/05/03
Organisation Status: Active
Get a Report
€50 per Report

  • Full shareholder history & addresses
  • Previous Names
  • Mortgages & Charges
  • Key People Addresses
  • Key People History & Appointments
  • Company documents (Official Registry)

Other Companies from Similarly Named Officials

DIVINER INVESTIGATIONS LIMITED

HE 138366

Potentially Related to INDRYS MOHAMED who is Secretary of DIVINER INVESTIGATIONS LIMITED

DIVINER INVESTIGATIONS LIMITED

HE 138366

Potentially Related to MOHAMMAD BASHIR MOHAMMAD who is Director of DIVINER INVESTIGATIONS LIMITED

CASTLE CONTRACTING LIMITED

HE 139408

Potentially Related to MOHAMMAD BASHIR MOHAMMAD who is Director of CASTLE CONTRACTING LIMITED

ALTAPLUS LTD

HE 222144

Potentially Related to MOHAMMAD BASHIR MOHAMMAD who is Director of ALTAPLUS LTD

DIVINER INVESTIGATIONS LIMITED

HE 138366

Potentially Related to MOZAMMEL HOSSAIN who is Secretary of DIVINER INVESTIGATIONS 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The data presented might be outdated as the last change date is "05-04-2021" (3 Year(s) ago).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