LITEFOREX (EUROPE) LTD
HE 230122
Limited Company
Private
28/05/08
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 230122
Potentially Related to D2DIRECT MANAGEMENT LTD who is Secretary of LITEFOREX (EUROPE) LTD
HE 261169
Potentially Related to D2DIRECT MANAGEMENT LTD who is Director of CELEFRA INVESTMENTS LIMITED
HE 290299
Potentially Related to D2DIRECT MANAGEMENT LTD who is Director of WENDALL SERVICES LIMITED
HE 295674
Potentially Related to D2DIRECT MANAGEMENT LTD who is Secretary of KERSMUND INVESTMENTS LIMITED
HE 298735
Potentially Related to D2DIRECT MANAGEMENT LTD who is Secretary of PARKELION TRADING LIMITED
HE 298737
Potentially Related to D2DIRECT MANAGEMENT LTD who is Secretary of STIRLINGHAM LIMITED
HE 323629
Potentially Related to D2DIRECT MANAGEMENT LTD who is Director of TGOK INVESTMENT LIMITED
HE 359062
Potentially Related to D2DIRECT MANAGEMENT LTD who is Secretary of SOLVORN MANAGEMENT LIMITED
INNOVATIVE SECURITIES (EU) LTD
HE 359882
Potentially Related to D2DIRECT MANAGEMENT LTD who is Secretary of INNOVATIVE SECURITIES (EU) LTD
INNOVATIVE SECURITIES ASSETS MANAGEMENT (EU) LTD
HE 360500
Potentially Related to D2DIRECT MANAGEMENT LTD who is Secretary of INNOVATIVE SECURITIES ASSETS MANAGEMENT (EU) LTD
HE 360566
Potentially Related to D2DIRECT MANAGEMENT LTD who is Director of TSRR INVESTMENTS LTD
HE 360566
Potentially Related to D2DIRECT MANAGEMENT LTD who is Secretary of TSRR INVESTMENTS LTD
INNOVATIVE SECURITIES PAYMENT SERVICES (EU) LTD
HE 360928
Potentially Related to D2DIRECT MANAGEMENT LTD who is Secretary of INNOVATIVE SECURITIES PAYMENT SERVICES (EU) LTD
HE 350873
Potentially Related to D2DIRECT MANAGEMENT LTD who is Secretary of FATEVILLE ENTERPRISES LIMITED
HE 319622
Potentially Related to D2DIRECT MANAGEMENT LTD who is Director of ADIKONA LIMITED
ΗΕ 414998
Potentially Related to D2DIRECT MANAGEMENT LTD who is Secretary of EXT NOMINEES LTD
HE 230122
Potentially Related to ILIA LASHCHENKO who is Director of LITEFOREX (EUROPE) LTD
HE 230122
Potentially Related to KRISTINA LEONOVA who is Director of LITEFOREX (EUROPE) LTD
HE 374817
Potentially Related to KRISTINA LEONOVA who is Secretary of OLDBOY MANAGEMENT LIMITED
HE 4338
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΡΑΛΙΚΗΣ who is Director of PIER CYPRIAN ESTATES LIMITED
HE 15555
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΡΑΛΙΚΗΣ who is Director of CNP ASFALISTIKI LIMITED
HE 46532
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΡΑΛΙΚΗΣ who is Director of CNP CYPRIALIFE LIMITED
HE 91683
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΡΑΛΙΚΗΣ who is Director of INSTORE MEDIA LIMITED
HE 230122
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΡΑΛΙΚΗΣ who is Director of LITEFOREX (EUROPE) LTD
HE 298940
Potentially Related to ΑΝΔΡΕΑΣ ΠΑΡΑΛΙΚΗΣ who is Director of ORONECK (CYPRUS) LIMITED
ΜΠΛΕ ΒΑΘΥ - ΟΙΚΟΤΕΧΝΙΑ ΜΠΟΜΠΟΝΙΕΡΩΝ
EE 15450
Potentially Related to ΟΛΓΑ ΧΡΙΣΤΟΥ who is Owner of ΜΠΛΕ ΒΑΘΥ - ΟΙΚΟΤΕΧΝΙΑ ΜΠΟΜΠΟΝΙΕΡΩΝ
ΧΡ.ΣΤΥΛΙΑΝΟΥ & ΥΙΟΙ (ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ
HE 112376
Potentially Related to ΟΛΓΑ ΧΡΙΣΤΟΥ who is Secretary of ΧΡ.ΣΤΥΛΙΑΝΟΥ & ΥΙΟΙ (ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ
HE 230122
Potentially Related to ΟΛΓΑ ΧΡΙΣΤΟΥ who is Director of LITEFOREX (EUROPE) LTD
The data presented might be outdated as the last change date is "24-03-2021" (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
