AGBA HOLDINGS LTD
HE 235131
Limited Company
Private
02/08/08
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 133420
Potentially Related to VADIM CHAKHOVTSEV who is Director of AVANA TRADING LIMITED
HE 133439
Potentially Related to VADIM CHAKHOVTSEV who is Director of RECOSING LIMITED
HE 137097
Potentially Related to VADIM CHAKHOVTSEV who is Director of ENTREZA TRADING LIMITED
HE 137116
Potentially Related to VADIM CHAKHOVTSEV who is Director of ARONA TRADING LIMITED
HE 137122
Potentially Related to VADIM CHAKHOVTSEV who is Director of VENTRAL TRADING LIMITED
HE 232970
Potentially Related to VADIM CHAKHOVTSEV who is Director of W.R.E.H. LIMITED
HE 235131
Potentially Related to VADIM CHAKHOVTSEV who is Secretary of AGBA HOLDINGS LTD
HE 270777
Potentially Related to VADIM CHAKHOVTSEV who is Director of C.W.I.G. LIMITED
HE 356337
Potentially Related to VADIM CHAKHOVTSEV who is Director of S&M MULTI MARKET HOLDING LTD
HE 235131
Potentially Related to VALERI ALEXEEV who is Director of AGBA HOLDINGS 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The data presented might be outdated as the last change date is "24-03-2021" (3 Year(s) ago).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
