DIAGUR INVESTMENTS LIMITED
HE 191322
Limited Company
Private
04/02/07
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
ASPICIO TRADE & INVEST LIMITED
HE 191151
Potentially Related to SUNIL SURI who is Director of ASPICIO TRADE & INVEST 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
AE 1371
Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of SULTRY CORPORATION LIMITED
AE 1371
Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Authorised Person of SULTRY CORPORATION 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
AE 1427
Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of 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
AE 1640
Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of 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
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
HE 18648
Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of T & LS. EURO MID-EAST LIMITED
HE 20168
Potentially Related to TRIDENT TRUST COMPANY CYPRUS LIMITED who is Secretary of MEDAGRI 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
