BALEFIA TRADING LTD
HE 280336
Limited Company
Private
18/01/11
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 57155
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Director of RELT TRADING LIMITED
HE 98901
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Director of LADOMIR HOLDING LIMITED
HE 181257
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Director of SOVOCIA HOLDINGS LIMITED
HE 192650
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Director of CYNARA INVESTMENTS LIMITED
HE 192650
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Secretary of CYNARA INVESTMENTS LIMITED
INVESTITSIONNY MANAGEMENT LIMITED
HE 192691
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Director of INVESTITSIONNY MANAGEMENT LIMITED
INVESTITSIONNY MANAGEMENT LIMITED
HE 192691
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Secretary of INVESTITSIONNY MANAGEMENT LIMITED
HE 194513
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Director of BLISKO COMPANY LTD
HE 194802
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Director of CORLIMA COMPANY LTD
HE 195498
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Director of ANIETA TRADING LIMITED
HE 195498
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Secretary of ANIETA TRADING LIMITED
HE 195672
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Director of JUDITHA TRADING LIMITED
HE 195672
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Secretary of JUDITHA TRADING LIMITED
HE 196229
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Director of BELPA INVESTMENTS LIMITED
HE 196229
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Secretary of BELPA INVESTMENTS LIMITED
COMPASS TRANSIT GROUP CTG LIMITED
HE 223244
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Director of COMPASS TRANSIT GROUP CTG LIMITED
COMPASS TRANSIT GROUP CTG LIMITED
HE 223244
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Secretary of COMPASS TRANSIT GROUP CTG LIMITED
HE 224318
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Director of ECO MARINE INVESTMENT LIMITED
HE 224318
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Secretary of ECO MARINE INVESTMENT LIMITED
UCG TECHNOLOGIES SOLUTIONS LIMITED
HE 225678
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Director of UCG TECHNOLOGIES SOLUTIONS LIMITED
UCG TECHNOLOGIES SOLUTIONS LIMITED
HE 225678
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Secretary of UCG TECHNOLOGIES SOLUTIONS LIMITED
OPTIMAL VISTA INVESTMENTS LIMITED
HE 225688
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Director of OPTIMAL VISTA INVESTMENTS LIMITED
OPTIMAL VISTA INVESTMENTS LIMITED
HE 225688
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Secretary of OPTIMAL VISTA INVESTMENTS LIMITED
HE 226430
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Director of BB CORPORATE FORUM LIMITED
HE 226430
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Secretary of BB CORPORATE FORUM LIMITED
HE 238044
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Director of SFP TRUST MANAGEMENT LIMITED
HE 238044
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Secretary of SFP TRUST MANAGEMENT LIMITED
HE 259341
Potentially Related to ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ who is Director of BSH CAPITAL GROUP 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
