REFCO HOLDINGS LIMITED
HE 157842
Limited Company
Private
23/02/05
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 134988
Potentially Related to ΙΑΣΩΝ Κ. ΙΑΣΩΝΟΣ who is Director of QUOTIENT HOLDINGS LIMITED
HE 157842
Potentially Related to ΙΑΣΩΝ Κ. ΙΑΣΩΝΟΣ who is Secretary of REFCO HOLDINGS LIMITED
S 8193
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is General Partner of G. & A. PAVILION
HE 157842
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Director of REFCO HOLDINGS LIMITED
HE 170669
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Director of BRAWLEY HOLDINGS LIMITED
HE 184116
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Secretary of RIGIDA SERVICES LIMITED
HE 196844
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Director of H.N.C. DEVELOPERS LTD
HE 257826
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Director of PANAVION HOLDINGS LIMITED
HE 257826
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Secretary of PANAVION HOLDINGS LIMITED
HE 257848
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Director of ABERICO ENTERPRISES LIMITED
HE 275243
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Director of ENERBELL VENTURES LIMITED
HE 275243
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Secretary of ENERBELL VENTURES LIMITED
HE 284922
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Director of NUGUSH ENTERPRISES LIMITED
HE 284922
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Secretary of NUGUSH ENTERPRISES LIMITED
HE 285869
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Secretary of CABELASO VENTURES LIMITED
HE 288245
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Director of STYLOSTAR ENTERPRISES LIMITED
HE 288245
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Secretary of STYLOSTAR ENTERPRISES LIMITED
HE 330162
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Director of SERVOSA ENTERPRISES LIMITED
HE 336501
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Secretary of P10 CYPRUS LIMITED
HE 344788
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Director of DALINO HOLDINGS LIMITED
HE 355351
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Director of ALOMARBO HOLDINGS LIMITED
HE 370353
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Director of DCN ENTERPRISES LIMITED
HE 370353
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Secretary of DCN ENTERPRISES LIMITED
HE 371943
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Secretary of METALCAST TRADING LIMITED
HE 372465
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Secretary of METALGEN HOLDINGS LIMITED
HE 373260
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Director of METALROW ENTERPRISES LIMITED
HE 283023
Potentially Related to ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ who is Secretary of RANVELD INVESTMENT LTD
The data presented might be outdated as the last change date is "13-12-2025" (0 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
