KFI SECURITIES LIMITED
HE 184233
Limited Company
Private
21/09/06
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 146765
Potentially Related to ELVIRA MUSINA who is Director of TARFA HOLDINGS LIMITED
HE 184233
Potentially Related to ELVIRA MUSINA who is Director of KFI SECURITIES LIMITED
HE 184233
Potentially Related to MARIA POVOD who is Director of KFI SECURITIES LIMITED
HE 65857
Potentially Related to TARMENCO LIMITED who is Secretary of NEWCORD LIMITED
HE 153132
Potentially Related to TARMENCO LIMITED who is Secretary of VALDEMO TRADING LIMITED
HE 154170
Potentially Related to TARMENCO LIMITED who is Secretary of MERTEK ENTERPRISES LIMITED
HE 184233
Potentially Related to TARMENCO LIMITED who is Secretary of KFI SECURITIES LIMITED
HE 185602
Potentially Related to TARMENCO LIMITED who is Secretary of GUDENAF ENTERPRISES LIMITED
HE 197508
Potentially Related to TARMENCO LIMITED who is Secretary of SILVERBUDDY LIMITED
HE 205537
Potentially Related to TARMENCO LIMITED who is Secretary of SELMINOS HOLDINGS LTD
HE 205900
Potentially Related to TARMENCO LIMITED who is Secretary of BAIXO INVESTMENTS LIMITED
HE 207414
Potentially Related to TARMENCO LIMITED who is Secretary of SECLE DE LUMIERE LIMITED
HE 213426
Potentially Related to TARMENCO LIMITED who is Secretary of MIDREAT LIMITED
HE 246036
Potentially Related to TARMENCO LIMITED who is Secretary of TYLLIR HOLDINGS LIMITED
HE 278625
Potentially Related to TARMENCO LIMITED who is Secretary of WIGFREAK HOLDINGS LIMITED
HE 292670
Potentially Related to TARMENCO LIMITED who is Secretary of WHATPILL HOLDINGS LIMITED
HE 292937
Potentially Related to TARMENCO LIMITED who is Secretary of DAREIAMOS INVESTMENTS LIMITED
HE 296822
Potentially Related to TARMENCO LIMITED who is Secretary of WILAURA LIMITED
AE 2137
Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of ORYX CASPIAN PIPELINE L.L.C
AE 2141
Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of GLOBAL MEDICAL HOLDINGS INC.
HE 159545
Potentially Related to ΤΟΥΛΛΑ ΠΕΤΣΑ who is Director of BAHIR TRADING 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The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago).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
