TORNEOS FINANCE LIMITED
HE 214313
Limited Company
Private
03/12/07
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 80707
Potentially Related to CHUN KIT LEE who is Director of HIGHMOTIVE TRADING LIMITED
HE 171954
Potentially Related to CHUN KIT LEE who is Director of MEFTAPI HOLDINGS LIMITED
HE 214313
Potentially Related to CHUN KIT LEE who is Director of TORNEOS FINANCE LIMITED
HE 201487
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of YODERS COMPANY LIMITED
HE 201526
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of BRATRAFT INVESTMENTS LIMITED
HE 300090
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of BEWERT TRADING LTD
HE 300097
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of MOSCELITA LTD
HE 300118
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of OSFERMA LTD
HE 300119
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of ZUFIARE INTERNATIONAL LTD
HE 301249
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of ARAHNA LTD
HE 301355
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of PALMYRALCO HOLDINGS LIMITED
HE 301356
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of MOSCENDIA FINANCE LIMITED
HE 301630
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of INFILTROM INVESTMENTS LTD
SLOGG-STROITEL INTERNATIONAL LTD
HE 302710
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of SLOGG-STROITEL INTERNATIONAL LTD
HE 305523
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of STEPTREE LTD
HE 305525
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of GRITARIA LTD
HE 305527
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of ACROELIA LTD
HE 305537
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of SKYMTRAX LTD
HE 305637
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of DEZENZO LTD
HE 305972
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of GF RUMATA LIMITED
HE 306811
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of MATRIX VENTURES (CYPRUS) LTD
HE 307831
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of LUMINITRON GROUP LTD
HE 307839
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of JAKNEL LTD
HE 307857
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of DESADIER MANAGEMENT LTD
HE 307882
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of TORKSKY FINANCE LTD
HE 307915
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of REKMIR HOLDINGS LTD
HE 309121
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of JEELSTUN LTD
HE 309191
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of HALASTRIA LTD
FREIGHT MASTERS ALLIANCE LIMITED
HE 309194
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of FREIGHT MASTERS ALLIANCE LIMITED
HE 309237
Potentially Related to WEST UNION (CYPRUS) LIMITED who is Secretary of HEWKINS HOLDING LTD
The data presented might be outdated as the last change date is "28-02-2021" (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
