TIMALFI VENTURES LTD

Reg. Number:
HE 263689
Type:
Limited Company
Sub-Type:
Private
Registration Date:
08/03/10
Organisation Status: Three month notice published
Get a Report
€50 per Report

  • Full shareholder history & addresses
  • Previous Names
  • Mortgages & Charges
  • Key People Addresses
  • Key People History & Appointments
  • Company documents (Official Registry)

Other Companies from Similarly Named Officials

ALFA-SIGMA ATHIENITIS ELECTRICAL AND MECHANICAL SERVICES LIMITED

HE 32027

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Director of ALFA-SIGMA ATHIENITIS ELECTRICAL AND MECHANICAL SERVICES LIMITED

FISTACO LIMITED

HE 51023

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Director of FISTACO LIMITED

SAFS HOLDINGS PUBLIC LIMITED

HE 61925

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Director of SAFS HOLDINGS PUBLIC LIMITED

NETSEA LIMITED

HE 86160

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Director of NETSEA LIMITED

LANDMARK SECURITIES LIMITED

HE 104900

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Director of LANDMARK SECURITIES LIMITED

LANDMARK SECURITIES LIMITED

HE 104900

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Secretary of LANDMARK SECURITIES LIMITED

STOCKWATCH LIMITED

HE 105164

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Director of STOCKWATCH LIMITED

STREETSMART INVESTMENT COMPANY LIMITED

HE 108826

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Director of STREETSMART INVESTMENT COMPANY LIMITED

STREETSMART INVESTMENT COMPANY LIMITED

HE 108826

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Secretary of STREETSMART INVESTMENT COMPANY LIMITED

SMARTMOVE LIMITED

HE 111527

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Director of SMARTMOVE LIMITED

SMARTMONEY LIMITED

HE 111529

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Director of SMARTMONEY LIMITED

SMART PROPERTIES LIMITED

HE 113066

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Director of SMART PROPERTIES LIMITED

SMART VISION LIMITED

HE 113194

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Director of SMART VISION LIMITED

T.I.X VENTURES LIMITED

HE 121442

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Director of T.I.X VENTURES LIMITED

NEEXCO LIMITED

HE 123277

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Director of NEEXCO LIMITED

SMART TRANSACTIONS LIMITED

HE 124040

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Director of SMART TRANSACTIONS LIMITED

SAFS INSURANCE AGENCIES LIMITED

HE 128010

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Director of SAFS INSURANCE AGENCIES LIMITED

DENDRITE LIMITED

HE 133162

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Director of DENDRITE LIMITED

A.G. PARKLANE TRADING LIMITED

HE 140359

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Director of A.G. PARKLANE TRADING LIMITED

CMV - CYPRUS MEDIA VENTURES LIMITED

HE 192302

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Director of CMV - CYPRUS MEDIA VENTURES LIMITED

TOPJOB LIMITED

HE 237530

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Director of TOPJOB LIMITED

TOPJOB LIMITED

HE 237530

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Secretary of TOPJOB LIMITED

DECAFI ENTERPRISES LTD

HE 258473

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Director of DECAFI ENTERPRISES LTD

DECAFI ENTERPRISES LTD

HE 258473

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Secretary of DECAFI ENTERPRISES LTD

DIFECA INVESTMENTS LTD

HE 258872

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Director of DIFECA INVESTMENTS LTD

DIFECA INVESTMENTS LTD

HE 258872

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Secretary of DIFECA INVESTMENTS LTD

DE LARGE VENTURES LTD

HE 258934

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Director of DE LARGE VENTURES LTD

DE LARGE VENTURES LTD

HE 258934

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Secretary of DE LARGE VENTURES LTD

A.T SMART SERVICES LIMITED

HE 259277

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Director of A.T SMART SERVICES LIMITED

A.T SMART SERVICES LIMITED

HE 259277

Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ who is Secretary of A.T SMART SERVICES 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