D. E. SHAW COMPOSITE INVESTMENTS ASIA 1 (CYPRUS) LIMITED
HE 240393
Limited Company
Private
21/10/08
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 17774
Potentially Related to CCY MANAGEMENT LIMITED who is Director of TETRA PAK (NEAR EAST) LIMITED
HE 28386
Potentially Related to CCY MANAGEMENT LIMITED who is Director of EUROFIRMA TRADING LIMITED
I.M.I.S. CASPIAN OIL SERVICES LIMITED
HE 63149
Potentially Related to CCY MANAGEMENT LIMITED who is Director of I.M.I.S. CASPIAN OIL SERVICES LIMITED
HE 92071
Potentially Related to CCY MANAGEMENT LIMITED who is Director of COOLWATER TRADING LIMITED
HE 92339
Potentially Related to CCY MANAGEMENT LIMITED who is Director of FELSPAR TRADING LIMITED
HE 102786
Potentially Related to CCY MANAGEMENT LIMITED who is Director of DOVERIDGE ENTERPRISES LIMITED
HE 109255
Potentially Related to CCY MANAGEMENT LIMITED who is Director of ARMOUR SOFTWARE LIMITED
HE 121770
Potentially Related to CCY MANAGEMENT LIMITED who is Director of BECCATOM CONSULTANTS LIMITED
HE 124526
Potentially Related to CCY MANAGEMENT LIMITED who is Director of GLESPIN HOLDINGS LIMITED
HE 139203
Potentially Related to CCY MANAGEMENT LIMITED who is Director of FEDS LIMITED
HE 139526
Potentially Related to CCY MANAGEMENT LIMITED who is Director of MAXRANGE LIMITED
HE 139527
Potentially Related to CCY MANAGEMENT LIMITED who is Director of FIBERSOFT LIMITED
PIXEL SCIENTIFIC CONSULTING LIMITED
HE 143408
Potentially Related to CCY MANAGEMENT LIMITED who is Director of PIXEL SCIENTIFIC CONSULTING LIMITED
HE 143678
Potentially Related to CCY MANAGEMENT LIMITED who is Director of SYMANTEC (CYPRUS) LIMITED
HE 144845
Potentially Related to CCY MANAGEMENT LIMITED who is Director of ACCESSION MEZZANINE LIMITED
HE 145809
Potentially Related to CCY MANAGEMENT LIMITED who is Director of WHITE SHELL LIMITED
HE 145849
Potentially Related to CCY MANAGEMENT LIMITED who is Director of RED MARIA LIMITED
HE 146386
Potentially Related to CCY MANAGEMENT LIMITED who is Secretary of CCY SERVICES LIMITED
HE 148233
Potentially Related to CCY MANAGEMENT LIMITED who is Director of SASKI LIMITED
HE 148384
Potentially Related to CCY MANAGEMENT LIMITED who is Director of FORSHORE INVESTMENTS LIMITED
HE 148422
Potentially Related to CCY MANAGEMENT LIMITED who is Director of TOWER CPS LIMITED
HE 148691
Potentially Related to CCY MANAGEMENT LIMITED who is Director of CCY TRUSTEES (CYPRUS) LIMITED
HE 149270
Potentially Related to CCY MANAGEMENT LIMITED who is Director of DUDERELLA HOLDING LIMITED
HE 149499
Potentially Related to CCY MANAGEMENT LIMITED who is Director of AURIX HOLDING LIMITED
CS PROPERTY INVESTMENT LIMITED
HE 150785
Potentially Related to CCY MANAGEMENT LIMITED who is Director of CS PROPERTY INVESTMENT LIMITED
HE 150931
Potentially Related to CCY MANAGEMENT LIMITED who is Director of DANTHONIA HOLDING LIMITED
HE 150944
Potentially Related to CCY MANAGEMENT LIMITED who is Director of DRAGSAIL HOLDING LIMITED
HE 152885
Potentially Related to CCY MANAGEMENT LIMITED who is Director of JERREN LIMITED
HE 154102
Potentially Related to CCY MANAGEMENT LIMITED who is Director of STILMOND HOLDINGS LIMITED
The data presented might be outdated as the last change date is "31-01-2018" (6 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
