AREGAL NOMINEES LIMITED
HE 251873
Limited Company
Private
03/07/09
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 251802
Potentially Related to GRIGORIJ GINZBURG who is Director of ELITANDO HOLDING LIMITED
HE 251873
Potentially Related to GRIGORIJ GINZBURG who is Director of AREGAL NOMINEES LIMITED
HE 297042
Potentially Related to GRIGORIJ GINZBURG who is Director of FAMESPARE FINANCIAL LTD
HE 201487
Potentially Related to SVILEN SPASOV who is Director of YODERS COMPANY LIMITED
HE 249636
Potentially Related to SVILEN SPASOV who is Director of WEST UNION (CYPRUS) LIMITED
HE 249636
Potentially Related to SVILEN SPASOV who is Secretary of WEST UNION (CYPRUS) LIMITED
HE 251802
Potentially Related to SVILEN SPASOV who is Director of ELITANDO HOLDING LIMITED
HE 251873
Potentially Related to SVILEN SPASOV who is Director of AREGAL NOMINEES LIMITED
HE 262286
Potentially Related to SVILEN SPASOV who is Director of G.S.I. DIAMANT UNIVERSAL LTD
HE 292969
Potentially Related to SVILEN SPASOV who is Director of T.S. TECH & TRAVEL LTD
HE 292969
Potentially Related to SVILEN SPASOV who is Secretary of T.S. TECH & TRAVEL LTD
HE 297042
Potentially Related to SVILEN SPASOV who is Director of FAMESPARE FINANCIAL LTD
HE 303864
Potentially Related to SVILEN SPASOV who is Director of K.M. ENERGY VIDEOTEK LTD
HE 303864
Potentially Related to SVILEN SPASOV who is Secretary of K.M. ENERGY VIDEOTEK LTD
HE 308648
Potentially Related to SVILEN SPASOV who is Director of EURAS CARGO CIS LTD
HE 308648
Potentially Related to SVILEN SPASOV who is Secretary of EURAS CARGO CIS LTD
HE 367426
Potentially Related to SVILEN SPASOV who is Director of IBFS UNITED (CYPRUS) LTD
HE 367426
Potentially Related to SVILEN SPASOV who is Secretary of IBFS UNITED (CYPRUS) LTD
DSM INVESTMENT FINANCIAL GROUP LTD
HE 370909
Potentially Related to SVILEN SPASOV who is Director of DSM INVESTMENT FINANCIAL GROUP LTD
DSM INVESTMENT FINANCIAL GROUP LTD
HE 370909
Potentially Related to SVILEN SPASOV who is Secretary of DSM INVESTMENT FINANCIAL GROUP LTD
HE 373400
Potentially Related to SVILEN SPASOV who is Secretary of REVANA ALLIANCE LTD
HE 373733
Potentially Related to SVILEN SPASOV who is Secretary of S.L.N. ELECTRIC LIMITED
HE 373987
Potentially Related to SVILEN SPASOV who is Secretary of SPONTROL LUXTRADING LIMITED
HE 376974
Potentially Related to SVILEN SPASOV who is Director of EFERAUM HOLDING 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
