TFI MARKETS LIMITED
HE 253524
Limited Company
Private
07/08/09
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
CYVENTURE CAPITAL PUBLIC COMPANY LIMITED
HE 43818
Potentially Related to PRUSEC LIMITED who is Secretary of CYVENTURE CAPITAL PUBLIC COMPANY LIMITED
LEMISSOLER SHIPPING GROUP PUBLIC COMPANY LIMITED
HE 88971
Potentially Related to PRUSEC LIMITED who is Secretary of LEMISSOLER SHIPPING GROUP PUBLIC COMPANY LIMITED
ΤΡΙΑΙΝΑ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
HE 90371
Potentially Related to PRUSEC LIMITED who is Secretary of ΤΡΙΑΙΝΑ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
HE 105445
Potentially Related to PRUSEC LIMITED who is Secretary of TFI PUBLIC COMPANY LIMITED
ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITED
HE 108122
Potentially Related to PRUSEC LIMITED who is Secretary of ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITED
HE 253524
Potentially Related to PRUSEC LIMITED who is Secretary of TFI MARKETS LIMITED
ΗΕ 415166
Potentially Related to PRUSEC LIMITED who is Secretary of SHARELINK SERVICES LIMITED
ΗΕ 415277
Potentially Related to PRUSEC LIMITED who is Secretary of IDNA GENOMICS PUBLIC LTD
HE 253524
Potentially Related to ΑΝΔΡΟΣ ΚΑΡΑΓΙΑΝΝΗΣ who is Director of TFI MARKETS LIMITED
ΑΚΑΔΗΜΙΑ ΤΟΠΙΚΗΣ ΑΥΤΟΔΙΟΙΚΗΣΗΣ ΚΥΠΡΟΥ
HE 325629
Potentially Related to ΑΝΔΡΟΣ ΚΑΡΑΓΙΑΝΝΗΣ who is Director of ΑΚΑΔΗΜΙΑ ΤΟΠΙΚΗΣ ΑΥΤΟΔΙΟΙΚΗΣΗΣ ΚΥΠΡΟΥ
HE 253524
Potentially Related to ΑΝΤΗΣ ΚΑΠΛΑΝΗΣ who is Director of TFI MARKETS LIMITED
CHRISTOS PATSALIDES CORPORATE MANAGEMENT LIMITED
HE 266218
Potentially Related to ΑΝΤΗΣ ΚΑΠΛΑΝΗΣ who is Director of CHRISTOS PATSALIDES CORPORATE MANAGEMENT LIMITED
ΗΕ 399425
Potentially Related to ΑΝΤΗΣ ΚΑΠΛΑΝΗΣ who is Director of TRANSUNION HOLDING CYPRUS LTD
ΙΔΡΥΜΑ ΕΡΓΟΔΟΤΗΣΗΣ / ΕΚΠΑΙΔΕΥΣΗΣ ΝΕΟΛΑΙΑΣ (ΙΕΕΝ)
HE 200091
Potentially Related to ΑΝΤΗΣ ΚΑΠΛΑΝΗΣ who is NULL of ΙΔΡΥΜΑ ΕΡΓΟΔΟΤΗΣΗΣ / ΕΚΠΑΙΔΕΥΣΗΣ ΝΕΟΛΑΙΑΣ (ΙΕΕΝ)
HE 60171
Potentially Related to ΛΟΥΚΑΣ ΜΑΡΑΓΚΟΣ who is Director of CYMAR MARKET RESEARCH LIMITED
HE 60171
Potentially Related to ΛΟΥΚΑΣ ΜΑΡΑΓΚΟΣ who is Secretary of CYMAR MARKET RESEARCH LIMITED
HE 73040
Potentially Related to ΛΟΥΚΑΣ ΜΑΡΑΓΚΟΣ who is Director of ORISE TRADING LIMITED
HE 73040
Potentially Related to ΛΟΥΚΑΣ ΜΑΡΑΓΚΟΣ who is Secretary of ORISE TRADING LIMITED
HE 253524
Potentially Related to ΛΟΥΚΑΣ ΜΑΡΑΓΚΟΣ who is Director of TFI MARKETS LIMITED
ΙΔΡΥΜΑ ΕΡΓΟΔΟΤΗΣΗΣ / ΕΚΠΑΙΔΕΥΣΗΣ ΝΕΟΛΑΙΑΣ (ΙΕΕΝ)
HE 200091
Potentially Related to ΛΟΥΚΑΣ ΜΑΡΑΓΚΟΣ who is NULL of ΙΔΡΥΜΑ ΕΡΓΟΔΟΤΗΣΗΣ / ΕΚΠΑΙΔΕΥΣΗΣ ΝΕΟΛΑΙΑΣ (ΙΕΕΝ)
ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
EE 1148
Potentially Related to ΛΟΥΚΑΣ ΜΑΡΑΓΚΟΣ who is Director of ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
EE 6575
Potentially Related to ΜΑΡΙΑ ΘΕΟΔΩΡΟΥ who is Owner of ADMIRAL BEACH HOTEL
MTH TRADING & ENGINEERING SERVICES
EE 16169
Potentially Related to ΜΑΡΙΑ ΘΕΟΔΩΡΟΥ who is Owner of MTH TRADING & ENGINEERING SERVICES
ΦΡΟΥΤΑΡΙΑ ΠΑΝΩ ΑΜΠΕΛΙΑ ΛΙΜΙΤΕΔ
HE 34734
Potentially Related to ΜΑΡΙΑ ΘΕΟΔΩΡΟΥ who is Director of ΦΡΟΥΤΑΡΙΑ ΠΑΝΩ ΑΜΠΕΛΙΑ ΛΙΜΙΤΕΔ
ΦΡΟΥΤΑΡΙΑ ΠΑΝΩ ΑΜΠΕΛΙΑ ΛΙΜΙΤΕΔ
HE 34734
Potentially Related to ΜΑΡΙΑ ΘΕΟΔΩΡΟΥ who is Secretary of ΦΡΟΥΤΑΡΙΑ ΠΑΝΩ ΑΜΠΕΛΙΑ ΛΙΜΙΤΕΔ
ΣΥΝΔΕΣΜΟΣ ΔΙΚΑΙΟΥΧΩΝ ΒΙΝΤΕΟΠΑΡΑΓΩΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
HE 46096
Potentially Related to ΜΑΡΙΑ ΘΕΟΔΩΡΟΥ who is Director of ΣΥΝΔΕΣΜΟΣ ΔΙΚΑΙΟΥΧΩΝ ΒΙΝΤΕΟΠΑΡΑΓΩΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
HE 50684
Potentially Related to ΜΑΡΙΑ ΘΕΟΔΩΡΟΥ who is Director of THEODOROU BOOKSHOP LIMITED
C & T MULTISCREEN DISPLAY & INFORMATION SYSTEM LIMITED
HE 52233
Potentially Related to ΜΑΡΙΑ ΘΕΟΔΩΡΟΥ who is Director of C & T MULTISCREEN DISPLAY & INFORMATION SYSTEM 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
