EXFIN INVESTMENTS LIMITED
HE 146507
Limited Company
Private
15/03/04
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
ΛΕΥΤΕΡΗΣ ΧΑΤΗΙΩΑΝΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
AE 1987
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Director of ΛΕΥΤΕΡΗΣ ΧΑΤΗΙΩΑΝΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
AE 2048
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Director of RGS COMPANY LTD. INC.
AE 2048
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Authorised Person of RGS COMPANY LTD. INC.
NIMIR PETROLEUM PETROSAKH LIMITED
HE 51545
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Director of NIMIR PETROLEUM PETROSAKH LIMITED
EVROMASH KONTEINER TRADING LIMITED
HE 76379
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Director of EVROMASH KONTEINER TRADING LIMITED
HE 85601
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Secretary of PEARLS CONSULTANCY LIMITED
HE 89315
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Director of EXPOCOAL LIMITED
HE 98588
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Director of EKRIBYEX LIMITED
HE 100290
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Director of PARKSIDE CONSULTANCY LIMITED
HE 100290
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Secretary of PARKSIDE CONSULTANCY LIMITED
HE 103500
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Director of TASMIN ADVERTISING LIMITED
HE 106465
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Director of LAKEBOX INVESTMENTS LIMITED
HE 110160
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Secretary of ORANGEHILL TRADING LIMITED
HE 110235
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Director of PAYS DU SOLEIL LIMITED
HE 111771
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Director of POCKFOLDS TRADING LIMITED
HE 111771
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Secretary of POCKFOLDS TRADING LIMITED
HE 111956
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Secretary of OVERSTOKE HOLDINGS LIMITED
HE 112145
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Director of KEMPMILL CONSULTANCY LIMITED
HE 112145
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Secretary of KEMPMILL CONSULTANCY LIMITED
HE 112146
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Secretary of SUPRACT MANAGEMENT LIMITED
HE 112652
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Director of COASTGATE MANAGEMENT LIMITED
HE 112652
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Secretary of COASTGATE MANAGEMENT LIMITED
METROSTARS INVESTMENTS LIMITED
HE 112694
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Director of METROSTARS INVESTMENTS LIMITED
METROSTARS INVESTMENTS LIMITED
HE 112694
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Secretary of METROSTARS INVESTMENTS LIMITED
BERLINICHI TRADING &INVESTMENTS LIMITED
HE 115105
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Director of BERLINICHI TRADING &INVESTMENTS LIMITED
BERLINICHI TRADING &INVESTMENTS LIMITED
HE 115105
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Secretary of BERLINICHI TRADING &INVESTMENTS LIMITED
HE 115107
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Secretary of CONEYISLAND TRADING LIMITED
HE 115108
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Director of EAST ISLIP TRADING LIMITED
HE 115108
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Secretary of EAST ISLIP TRADING LIMITED
HE 115110
Potentially Related to ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ who is Secretary of KNOXVILLE MANAGEMENT LIMITED
The data presented might be outdated as the last change date is "31-01-2018" (6 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
