ZOKARELLI INVESTMENTS LIMITED
HE 204056
Limited Company
Private
17/07/07
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
AE 2789
Potentially Related to DMITRIY XENOFONTOV who is Authorised Person of UFG WEALTH MANAGEMENT LIMITED
HE 204056
Potentially Related to DMITRIY XENOFONTOV who is Director of ZOKARELLI INVESTMENTS LIMITED
HE 347313
Potentially Related to DMITRIY XENOFONTOV who is Director of RADEMA LIMITED
HE 348262
Potentially Related to DMITRIY XENOFONTOV who is Director of BITTANCE LIMITED
HE 312087
Potentially Related to DMITRIY XENOFONTOV who is Secretary of EVARLAST INVESTMENTS LIMITED
ARCISCO AUDIT SERVICES LIMITED
HE 317720
Potentially Related to DMITRIY XENOFONTOV who is Secretary of ARCISCO AUDIT SERVICES LIMITED
ΗΕ 418889
Potentially Related to DMITRIY XENOFONTOV who is Director of TIVIANI LIMITED
HE 364154
Potentially Related to DMITRIY XENOFONTOV who is Director of RSIF CYPRUS HOLDINGS LIMITED
HE 315647
Potentially Related to DMITRIY XENOFONTOV who is Director of VLEUROS LIMITED
HE 332681
Potentially Related to DMITRIY XENOFONTOV who is Director of PANGORO HOLDINGS LIMITED
ΗΕ 394824
Potentially Related to DMITRIY XENOFONTOV who is Director of HAPPYNI HOLDINGS LTD
HE 77914
Potentially Related to GURICON CORPORATE AND TRUSTEE SERVICES LTD who is Secretary of GRENDEK OVERSEAS LIMITED
HE 143562
Potentially Related to GURICON CORPORATE AND TRUSTEE SERVICES LTD who is Secretary of LENVICA LIMITED
HE 155687
Potentially Related to GURICON CORPORATE AND TRUSTEE SERVICES LTD who is Secretary of SILVERNIB LIMITED
HE 161017
Potentially Related to GURICON CORPORATE AND TRUSTEE SERVICES LTD who is Secretary of RAMWALL HOLDINGS LIMITED
HE 175261
Potentially Related to GURICON CORPORATE AND TRUSTEE SERVICES LTD who is Secretary of A.B. TRIAS TRADING LIMITED
HE 177820
Potentially Related to GURICON CORPORATE AND TRUSTEE SERVICES LTD who is Secretary of ENRICO HOLDINGS LIMITED
HE 177886
Potentially Related to GURICON CORPORATE AND TRUSTEE SERVICES LTD who is Secretary of BERTONO HOLDINGS LIMITED
HE 180160
Potentially Related to GURICON CORPORATE AND TRUSTEE SERVICES LTD who is Secretary of TRUSTHILL HOLDINGS LIMITED
HE 180234
Potentially Related to GURICON CORPORATE AND TRUSTEE SERVICES LTD who is Secretary of HILLUP TRADING LIMITED
HE 184743
Potentially Related to GURICON CORPORATE AND TRUSTEE SERVICES LTD who is Secretary of GIBBON HOLDINGS LIMITED
HE 193323
Potentially Related to GURICON CORPORATE AND TRUSTEE SERVICES LTD who is Secretary of LIXEL ENTERPRISES LIMITED
HE 194641
Potentially Related to GURICON CORPORATE AND TRUSTEE SERVICES LTD who is Secretary of SAXEN INVESTMENTS LIMITED
HE 200333
Potentially Related to GURICON CORPORATE AND TRUSTEE SERVICES LTD who is Secretary of BIFORENA ENTERPRISES LIMITED
HE 200347
Potentially Related to GURICON CORPORATE AND TRUSTEE SERVICES LTD who is Secretary of PENSADORA LIMITED
HE 203376
Potentially Related to GURICON CORPORATE AND TRUSTEE SERVICES LTD who is Secretary of OSTAREA INVESTMENTS LIMITED
HE 204056
Potentially Related to GURICON CORPORATE AND TRUSTEE SERVICES LTD who is Secretary of ZOKARELLI INVESTMENTS LIMITED
HE 204073
Potentially Related to GURICON CORPORATE AND TRUSTEE SERVICES LTD who is Secretary of CODAZZI INVESTMENTS LIMITED
HE 204152
Potentially Related to GURICON CORPORATE AND TRUSTEE SERVICES LTD who is Secretary of ALEGRONA TRADING LIMITED
HE 205496
Potentially Related to GURICON CORPORATE AND TRUSTEE SERVICES LTD who is Secretary of RAMAT HOLDINGS LIMITED
The data presented might be outdated as the last change date is "23-02-2021" (3 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
