DIAGUR INVESTMENTS LIMITED

Reg. Number:
HE 191322
Type:
Limited Company
Sub-Type:
Private
Registration Date:
04/02/07
Organisation Status: Dissolved
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

ASPICIO TRADE & INVEST LIMITED

HE 191151

Potentially Related to SUNIL SURI who is Director of ASPICIO TRADE & INVEST LIMITED

DIAGUR INVESTMENTS LIMITED

HE 191322

Potentially Related to SUNIL SURI who is Director of DIAGUR INVESTMENTS LIMITED

TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED

AE 1220

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED

TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED

AE 1220

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED

U.B.V. MIDLAND DISTILLERS LIMITED

AE 1369

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of U.B.V. MIDLAND DISTILLERS LIMITED

U.B.V. MIDLAND DISTILLERS LIMITED

AE 1369

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of U.B.V. MIDLAND DISTILLERS LIMITED

PARVIS FUNDING CORPORATION LIMITED

AE 1370

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of PARVIS FUNDING CORPORATION LIMITED

PARVIS FUNDING CORPORATION LIMITED

AE 1370

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of PARVIS FUNDING CORPORATION LIMITED

SULTRY CORPORATION LIMITED

AE 1371

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of SULTRY CORPORATION LIMITED

SULTRY CORPORATION LIMITED

AE 1371

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of SULTRY CORPORATION LIMITED

FOUNTAIN ENTERPRISES LIMITED

AE 1373

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of FOUNTAIN ENTERPRISES LIMITED

ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΣΠΑΡΑΓ" ΛΙΜΙΤΕΔ

AE 1426

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΣΠΑΡΑΓ" ΛΙΜΙΤΕΔ

ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΣΠΑΡΑΓ" ΛΙΜΙΤΕΔ

AE 1426

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΣΠΑΡΑΓ" ΛΙΜΙΤΕΔ

TUISONS OVERSEAS LIMITED

AE 1427

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of TUISONS OVERSEAS LIMITED

TUISONS OVERSEAS LIMITED

AE 1427

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of TUISONS OVERSEAS LIMITED

ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΑΠΟΛΛΩΝ"ΑΜΜΟΧΩΣΤΟΣ ΛΙΜΙΤΕΔ

AE 1511

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΑΠΟΛΛΩΝ"ΑΜΜΟΧΩΣΤΟΣ ΛΙΜΙΤΕΔ

ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΑΠΟΛΛΩΝ"ΑΜΜΟΧΩΣΤΟΣ ΛΙΜΙΤΕΔ

AE 1511

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΑΠΟΛΛΩΝ"ΑΜΜΟΧΩΣΤΟΣ ΛΙΜΙΤΕΔ

MILLFORD TRADE & INVEST LIMITED

AE 1532

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of MILLFORD TRADE & INVEST LIMITED

MILLFORD TRADE & INVEST LIMITED

AE 1532

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of MILLFORD TRADE & INVEST LIMITED

JUSTNEW MANAGEMENT LIMITED

AE 1640

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of JUSTNEW MANAGEMENT LIMITED

JUSTNEW MANAGEMENT LIMITED

AE 1640

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of JUSTNEW MANAGEMENT LIMITED

WINDERMERE ENTERPRISES LIMITED

AE 1642

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of WINDERMERE ENTERPRISES LIMITED

WINDERMERE ENTERPRISES LIMITED

AE 1642

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of WINDERMERE ENTERPRISES LIMITED

WARM HOUSE LIMITED

AE 2067

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of WARM HOUSE LIMITED

FIRST PETROLEUM COMPANY LIMITED

AE 2084

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of FIRST PETROLEUM COMPANY LIMITED

CAPITAL INTELLIGENCE RATINGS LTD

HE 18340

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of CAPITAL INTELLIGENCE RATINGS LTD

T & LS. EURO MID-EAST LIMITED

HE 18648

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of T & LS. EURO MID-EAST LIMITED

MEDAGRI LIMITED

HE 20168

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of MEDAGRI LIMITED

DALATEX TRADING LIMITED

HE 22679

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of DALATEX TRADING LIMITED

AEC FIBERS & CHEMICALS LIMITED

HE 23744

Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of AEC FIBERS & CHEMICALS 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