UKANI HOLDINGS LIMITED
HE 207810
Limited Company
Private
12/09/07
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 200135
Potentially Related to DMITRY PANFILOV who is Director of SPARKLEDOME LIMITED
HE 200687
Potentially Related to DMITRY PANFILOV who is Director of RAZINA HOLDINGS LIMITED
HE 205081
Potentially Related to DMITRY PANFILOV who is Director of CROMENCO LIMITED
HE 206188
Potentially Related to DMITRY PANFILOV who is Director of GENZIMO HOLDINGS LIMITED
HE 206727
Potentially Related to DMITRY PANFILOV who is Director of GARNETROSE HOLDINGS LIMITED
HE 207072
Potentially Related to DMITRY PANFILOV who is Director of SALIMA HOLDINGS LIMITED
HE 207787
Potentially Related to DMITRY PANFILOV who is Director of THAMBO HOLDINGS LIMITED
HE 207796
Potentially Related to DMITRY PANFILOV who is Director of BLESKOP HOLDINGS LIMITED
HE 207810
Potentially Related to DMITRY PANFILOV who is Director of UKANI HOLDINGS LIMITED
HE 210463
Potentially Related to DMITRY PANFILOV who is Director of RUBYWINE HOLDINGS LIMITED
HE 210465
Potentially Related to DMITRY PANFILOV who is Director of OLIFANTE HOLDINGS LIMITED
HE 210497
Potentially Related to DMITRY PANFILOV who is Director of BASMINA SERVICES LIMITED
HE 211949
Potentially Related to DMITRY PANFILOV who is Director of KAMILAWAY HOLDINGS LIMITED
HE 200067
Potentially Related to FELDMANS NOMINEES (CYPRUS) LIMITED who is Director of SILVERPACE LIMITED
PIONERIA (SANKT-PETERBURG) LIMITED
HE 201342
Potentially Related to FELDMANS NOMINEES (CYPRUS) LIMITED who is Secretary of PIONERIA (SANKT-PETERBURG) LIMITED
HE 201886
Potentially Related to FELDMANS NOMINEES (CYPRUS) LIMITED who is Director of SALDANA LIMITED
HE 206235
Potentially Related to FELDMANS NOMINEES (CYPRUS) LIMITED who is Director of RITZIO CZ LIMITED
HE 207072
Potentially Related to FELDMANS NOMINEES (CYPRUS) LIMITED who is Director of SALIMA HOLDINGS LIMITED
HE 207787
Potentially Related to FELDMANS NOMINEES (CYPRUS) LIMITED who is Secretary of THAMBO HOLDINGS LIMITED
HE 207796
Potentially Related to FELDMANS NOMINEES (CYPRUS) LIMITED who is Secretary of BLESKOP HOLDINGS LIMITED
HE 207810
Potentially Related to FELDMANS NOMINEES (CYPRUS) LIMITED who is Secretary of UKANI HOLDINGS LIMITED
HE 207867
Potentially Related to FELDMANS NOMINEES (CYPRUS) LIMITED who is Secretary of RAMLA HOLDINGS LIMITED
HE 115849
Potentially Related to FELDMANS NOMINEES (CYPRUS) LIMITED who is Secretary of BREAMAN LIMITED
HE 211373
Potentially Related to FELDMANS NOMINEES (CYPRUS) LIMITED who is Secretary of GINGERHAZE HOLDINGS LIMITED
HE 211949
Potentially Related to FELDMANS NOMINEES (CYPRUS) LIMITED who is Secretary of KAMILAWAY HOLDINGS LIMITED
HE 213875
Potentially Related to FELDMANS NOMINEES (CYPRUS) LIMITED who is Secretary of BLUEPINQUIN HOLDINGS LIMITED
HE 214818
Potentially Related to FELDMANS NOMINEES (CYPRUS) LIMITED who is Secretary of TSWANE HOLDINGS LIMITED
HE 215809
Potentially Related to FELDMANS NOMINEES (CYPRUS) LIMITED who is Director of HAPPY OASIS SERVICES LIMITED
HE 215809
Potentially Related to FELDMANS NOMINEES (CYPRUS) LIMITED who is Secretary of HAPPY OASIS SERVICES LIMITED
HE 222766
Potentially Related to FELDMANS NOMINEES (CYPRUS) LIMITED who is Secretary of GREETLAND 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
