D.S.Z. CLEARING LIMITED
HE 252445
Limited Company
Private
16/07/09
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
GOLDEN EAGLE TRADING CO. LIMITED
HE 27116
Potentially Related to ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ who is Director of GOLDEN EAGLE TRADING CO. LIMITED
PHOTIS STOUPPAS CLEARING AND FORWARDING LIMITED
HE 31046
Potentially Related to ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ who is Director of PHOTIS STOUPPAS CLEARING AND FORWARDING LIMITED
PHOTIS STOUPPAS CLEARING AND FORWARDING LIMITED
HE 31046
Potentially Related to ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ who is Secretary of PHOTIS STOUPPAS CLEARING AND FORWARDING LIMITED
HE 77310
Potentially Related to ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ who is Director of S.E.P.A.S. TRADING LIMITED
HE 79901
Potentially Related to ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ who is Director of DARK STAR ENTERPRISES LIMITED
HE 118459
Potentially Related to ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ who is Director of OCEANIC LOGISTICS LIMITED
HE 252445
Potentially Related to ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ who is Secretary of D.S.Z. CLEARING LIMITED
HE 67084
Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΔΙΑΝΕΛΛΟΣ who is Director of BLUE CAVENCO CLEARING LIMITED
HE 67084
Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΔΙΑΝΕΛΛΟΣ who is Secretary of BLUE CAVENCO CLEARING LIMITED
LIMENIA FORWARDING AND LOGISTICS LTD
HE 172079
Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΔΙΑΝΕΛΛΟΣ who is Director of LIMENIA FORWARDING AND LOGISTICS LTD
HE 252445
Potentially Related to ΧΡΙΣΤΟΦΟΡΟΣ ΔΙΑΝΕΛΛΟΣ who is Director of D.S.Z. CLEARING 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The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago).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
