VERDALIA TRADING LTD
HE 259635
Limited Company
Private
18/12/09
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 259635
Potentially Related to TAREK TABBARA who is Director of VERDALIA TRADING LTD
MILLENNIUM III SECURITIES LIMITED
HE 152060
Potentially Related to ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ who is Director of MILLENNIUM III SECURITIES LIMITED
HE 178567
Potentially Related to ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ who is Secretary of TUV CYPRUS LIMITED
HE 185957
Potentially Related to ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ who is Director of REMNEX HOLDINGS LIMITED
HE 259635
Potentially Related to ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ who is Director of VERDALIA TRADING LTD
HE 259635
Potentially Related to ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ who is Secretary of VERDALIA TRADING LTD
Ι. ΜΟΔΙΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
HE 279800
Potentially Related to ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ who is Director of Ι. ΜΟΔΙΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
Ι. ΜΟΔΙΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
HE 279800
Potentially Related to ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ who is Secretary of Ι. ΜΟΔΙΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
HE 307611
Potentially Related to ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ who is Director of C.N. CASA NATURALI LTD
HE 307611
Potentially Related to ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ who is Secretary of C.N. CASA NATURALI LTD
HE 318523
Potentially Related to ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ who is Secretary of K CUBED LIMITED
HE 348607
Potentially Related to ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ who is Secretary of TAMIRLA LIMITED
HE 356906
Potentially Related to ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ who is Director of CM ISTORIKON SERVICES LTD
HE 356906
Potentially Related to ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ who is Secretary of CM ISTORIKON SERVICES LTD
HE 364898
Potentially Related to ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ who is Director of CITY FORTUNE GROUP LIMITED
HE 370254
Potentially Related to ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ who is Director of OILS R US LIMITED
HE 370254
Potentially Related to ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ who is Secretary of OILS R US LIMITED
HE 370671
Potentially Related to ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ who is Director of FIVEFACES LIMITED
HE 370671
Potentially Related to ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ who is Secretary of FIVEFACES LIMITED
HE 375513
Potentially Related to ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ who is Secretary of NOKUNITED SHIPPING LTD
HE 208578
Potentially Related to ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ who is Secretary of STANIFORD HOLDINGS LIMITED
HE 326952
Potentially Related to ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ who is Director of DELANDA INVESTMENTS LIMITED
HE 326952
Potentially Related to ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣ who is Secretary of DELANDA INVESTMENTS 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The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago).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
