AML INVESTMENTS LTD
HE 176092
Limited Company
Private
06/05/06
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 176092
Potentially Related to ANDREA ALESSANDRO MESTRINARO who is Director of AML INVESTMENTS LTD
HE 156396
Potentially Related to MENUSTRUST LIMITED who is Secretary of LONGFORD INVESTMENTS LIMITED
HE 163233
Potentially Related to MENUSTRUST LIMITED who is Director of CHANCERY HOLDING LIMITED
HE 164909
Potentially Related to MENUSTRUST LIMITED who is Director of LIVESUN HOLDING LIMITED
HE 165088
Potentially Related to MENUSTRUST LIMITED who is Director of EVERTRAIN INVESTMENTS LIMITED
HE 165180
Potentially Related to MENUSTRUST LIMITED who is Director of WINDFLAME HOLDING LIMITED
HE 168496
Potentially Related to MENUSTRUST LIMITED who is Secretary of HANSAMERCATOR CYPRUS LTD
HE 170442
Potentially Related to MENUSTRUST LIMITED who is Secretary of AMANDO REAL ESTATES LTD
HE 172142
Potentially Related to MENUSTRUST LIMITED who is Secretary of NASSAL HOLDINGS LIMITED
HE 172281
Potentially Related to MENUSTRUST LIMITED who is Director of CAP - WEST HOLDING LTD
EN GENERACION EOLICA MEDITERRANEA LTD
HE 175024
Potentially Related to MENUSTRUST LIMITED who is Director of EN GENERACION EOLICA MEDITERRANEA LTD
HE 175618
Potentially Related to MENUSTRUST LIMITED who is Secretary of FORMIDAT HOLDING LTD
HE 176092
Potentially Related to MENUSTRUST LIMITED who is Secretary of AML INVESTMENTS LTD
HE 180921
Potentially Related to MENUSTRUST LIMITED who is Secretary of TOLAR HOLDING LTD
MARTIN DAHLIN MANAGEMENT LIMITED
HE 181750
Potentially Related to MENUSTRUST LIMITED who is Secretary of MARTIN DAHLIN MANAGEMENT LIMITED
HE 184029
Potentially Related to MENUSTRUST LIMITED who is Secretary of OPONERTH LIMITED
HE 185912
Potentially Related to MENUSTRUST LIMITED who is Director of ZENECO TRADING LTD
HE 188130
Potentially Related to MENUSTRUST LIMITED who is Director of NERAMO HOLDINGS LTD
HE 193564
Potentially Related to MENUSTRUST LIMITED who is Secretary of ANADEV HOLDINGS LIMITED
HE 193933
Potentially Related to MENUSTRUST LIMITED who is Director of MERIC CAPITAL LTD
HE 195353
Potentially Related to MENUSTRUST LIMITED who is Secretary of LITTEN INVESTMENTS LTD
HE 197515
Potentially Related to MENUSTRUST LIMITED who is Secretary of GRADEMANK LIMITED
HE 201452
Potentially Related to MENUSTRUST LIMITED who is Secretary of EENERGY (CYPRUS) LIMITED
VELOPRETCO HOLDINGS CO. LIMITED
HE 201956
Potentially Related to MENUSTRUST LIMITED who is Director of VELOPRETCO HOLDINGS CO. LIMITED
FRIPONATO HOLDINGS CO. LIMITED
HE 201974
Potentially Related to MENUSTRUST LIMITED who is Director of FRIPONATO HOLDINGS CO. LIMITED
DELIFANDO HOLDINGS CO. LIMITED
HE 202814
Potentially Related to MENUSTRUST LIMITED who is Director of DELIFANDO HOLDINGS CO. LIMITED
HE 202849
Potentially Related to MENUSTRUST LIMITED who is Director of LUSCIDCO HOLDINGS CO. LIMITED
MAGESTACO HOLDINGS CO. LIMITED
HE 202884
Potentially Related to MENUSTRUST LIMITED who is Director of MAGESTACO HOLDINGS CO. LIMITED
HE 204338
Potentially Related to MENUSTRUST LIMITED who is Secretary of SEAPCELE 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
