ΔΙΑΦΑΝΕΙΑ - ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ
HE 285127
Limited Company
By Guarantee without Share Capital
13/04/11
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 285127
Potentially Related to ΑΡΙΣΤΟΔΗΜΟΣ ΓΙΑΝΝΑΚΑΣ who is Director of ΔΙΑΦΑΝΕΙΑ - ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ
A & M YIANNAKAS HOLDINGS LIMITED
ΗΕ 390592
Potentially Related to ΑΡΙΣΤΟΔΗΜΟΣ ΓΙΑΝΝΑΚΑΣ who is Director of A & M YIANNAKAS HOLDINGS LIMITED
HE 285127
Potentially Related to ΔΗΜΗΤΡΗΣ ΚΑΤΟΠΟΔΗΣ who is Secretary of ΔΙΑΦΑΝΕΙΑ - ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ
HE 285127
Potentially Related to ΔΗΜΗΤΡΗΣ ΚΑΤΩΠΟΔΗΣ who is Director of ΔΙΑΦΑΝΕΙΑ - ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ
TOP KINISIS TRAVEL PUBLIC LIMITED
HE 30463
Potentially Related to ΕΛΕΝΑ ΤΑΝΟΥ who is Director of TOP KINISIS TRAVEL PUBLIC LIMITED
HE 108769
Potentially Related to ΕΛΕΝΑ ΤΑΝΟΥ who is Director of MANDINGA HOLDINGS LIMITED
HE 117542
Potentially Related to ΕΛΕΝΑ ΤΑΝΟΥ who is Director of INTERMALL INVESTMENTS LIMITED
ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔ
HE 217417
Potentially Related to ΕΛΕΝΑ ΤΑΝΟΥ who is Director of ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔ
C.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTRE
HE 260633
Potentially Related to ΕΛΕΝΑ ΤΑΝΟΥ who is of C.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTRE
HE 285127
Potentially Related to ΕΛΕΝΑ ΤΑΝΟΥ who is Director of ΔΙΑΦΑΝΕΙΑ - ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ
HE 108769
Potentially Related to ΕΛΕΝΑ ΤΑΝΟΥ who is Secretary of MANDINGA HOLDINGS LIMITED
E.C.I.P. CONSULTING SERVICES LIMITED
HE 108941
Potentially Related to ΜΑΡΙΑ ΚΡΑΜΒΙΑ ΚΑΠΑΡΔΗ who is Director of E.C.I.P. CONSULTING SERVICES LIMITED
HE 285127
Potentially Related to ΜΑΡΙΑ ΚΡΑΜΒΙΑ ΚΑΠΑΡΔΗ who is Director of ΔΙΑΦΑΝΕΙΑ - ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ
HE 285127
Potentially Related to ΜΑΡΙΑ ΚΡΑΜΒΙΑ ΚΑΠΑΡΔΗ who is Director of ΔΙΑΦΑΝΕΙΑ - ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ
CYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS LIMITED
HE 370726
Potentially Related to ΜΑΡΙΑ ΚΡΑΜΒΙΑ ΚΑΠΑΡΔΗ who is Director of CYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS LIMITED
ΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥ
HE 973
Potentially Related to ΜΑΡΙΟΣ ΣΚΑΝΔΑΛΗΣ who is Director of ΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥ
HE 285127
Potentially Related to ΜΑΡΙΟΣ ΣΚΑΝΔΑΛΗΣ who is Director of ΔΙΑΦΑΝΕΙΑ - ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ
HE 285127
Potentially Related to ΜΑΡΙΟΣ ΣΚΑΝΔΑΛΗΣ who is Director of ΔΙΑΦΑΝΕΙΑ - ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ
CYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS LIMITED
HE 370726
Potentially Related to ΜΑΡΙΟΣ ΣΚΑΝΔΑΛΗΣ who is Director of CYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS LIMITED
THINKSOFT GLOBAL SERVICES LIMITED
AE 2593
Potentially Related to ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣ who is Authorised Person of THINKSOFT GLOBAL SERVICES LIMITED
ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΣΑΒΒΙΔΗΣ
S 10224
Potentially Related to ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣ who is General Partner of ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΣΑΒΒΙΔΗΣ
HE 18212
Potentially Related to ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣ who is Director of ALAMEDA EXPORT LIMITED
ROUNDWOOD TRADING COMPANY LIMITED
HE 23219
Potentially Related to ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣ who is Director of ROUNDWOOD TRADING COMPANY LIMITED
NEWBORNE INVESTMENTS COMPANY LIMITED
HE 23294
Potentially Related to ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣ who is Director of NEWBORNE INVESTMENTS COMPANY LIMITED
HE 24175
Potentially Related to ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣ who is Director of R.B. MARKS & CO. LIMITED
RAMUS WEAVING ENTERPRISES LIMITED
HE 24351
Potentially Related to ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣ who is Director of RAMUS WEAVING ENTERPRISES LIMITED
CARPENTER HOLDINGS INTERNATIONAL LIMITED
HE 24699
Potentially Related to ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣ who is Director of CARPENTER HOLDINGS INTERNATIONAL LIMITED
HE 25480
Potentially Related to ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣ who is Director of DURABLE PROPERTIES LIMITED
HE 25661
Potentially Related to ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣ who is Director of KENO INDUSTRIES 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
