CREDIT FINANCIER INVEST (CFI) LTD
HE 303814
Limited Company
Private
28/03/12
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
CREDIT FINANCIER INVEST (CFI) LTD
HE 303814
Potentially Related to EDUARDO FAKHOURY who is Director of CREDIT FINANCIER INVEST (CFI) LTD
HE 376533
Potentially Related to ELIE ABOU JAOUDE who is Director of RED MOUNTAINS LIMITED
HE 376533
Potentially Related to ELIE ABOU JAOUDE who is Secretary of RED MOUNTAINS LIMITED
CREDIT FINANCIER INVEST (CFI) LTD
HE 303814
Potentially Related to ELIE ABOU JAOUDE who is Secretary of CREDIT FINANCIER INVEST (CFI) LTD
CREDIT FINANCIER INVEST (CFI) LTD
HE 303814
Potentially Related to ELIE AOUN who is Director of CREDIT FINANCIER INVEST (CFI) LTD
THE TECHNICAL ANALYSIS INSTITUTE (T.T.A.I ) LTD
HE 348827
Potentially Related to ELIE AOUN who is Secretary of THE TECHNICAL ANALYSIS INSTITUTE (T.T.A.I ) LTD
ΗΕ 426128
Potentially Related to ELIE AOUN who is Secretary of CFI GLOBAL SUPPORT LIMITED
ΗΕ 448835
Potentially Related to ELIE AOUN who is Secretary of CFI LEBANON HOLDING LTD
THE TECHNICAL ANALYSIS INSTITUTE (T.T.A.I ) LTD
HE 348827
Potentially Related to ELIE AOUN who is Director of THE TECHNICAL ANALYSIS INSTITUTE (T.T.A.I ) LTD
CREDIT FINANCIER INVEST (CFI) LTD
HE 303814
Potentially Related to JANA BELKOVA PAFITI who is Director of CREDIT FINANCIER INVEST (CFI) LTD
HE 297301
Potentially Related to LORENZO TOFFOLONI who is Director of LINFOSS TRADING LTD
CREDIT FINANCIER INVEST (CFI) LTD
HE 303814
Potentially Related to LORENZO TOFFOLONI who is Director of CREDIT FINANCIER INVEST (CFI) LTD
NV MARKETING AND TECHNICAL SERVICES
EE 5515
Potentially Related to ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥ who is Owner of NV MARKETING AND TECHNICAL SERVICES
NV REAL ESTATE & TOURISM ENTERPRISES
EE 10793
Potentially Related to ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥ who is Owner of NV REAL ESTATE & TOURISM ENTERPRISES
HE 25382
Potentially Related to ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥ who is Director of ALIMENTA FOODS LIMITED
VANIMA TRADE PROMOTIONS LIMITED
HE 25590
Potentially Related to ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥ who is Director of VANIMA TRADE PROMOTIONS LIMITED
BIO-N V ORGANIC PRODUCTS LIMITED
HE 28744
Potentially Related to ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥ who is Director of BIO-N V ORGANIC PRODUCTS LIMITED
ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΒΙΚΤΩΡΙΑ ΛΙΜΙΤΕΔ
HE 35602
Potentially Related to ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥ who is Director of ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΒΙΚΤΩΡΙΑ ΛΙΜΙΤΕΔ
ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΒΙΚΤΩΡΙΑ ΛΙΜΙΤΕΔ
HE 35602
Potentially Related to ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥ who is Secretary of ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΒΙΚΤΩΡΙΑ ΛΙΜΙΤΕΔ
NV CHARCOAL BRIQUETTE INDUSTRIES LIMITED
HE 37084
Potentially Related to ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥ who is Director of NV CHARCOAL BRIQUETTE INDUSTRIES LIMITED
PIONEER BIOGAS ENTERPRISES LIMITED
HE 38651
Potentially Related to ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥ who is Director of PIONEER BIOGAS ENTERPRISES LIMITED
COOLLAND IMPORTERS & DISTRIBUTORS LIMITED
HE 39460
Potentially Related to ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥ who is Director of COOLLAND IMPORTERS & DISTRIBUTORS LIMITED
ΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΛΑΡΝΑΚΑΣ ΛΙΜΙΤΕΔ
HE 44581
Potentially Related to ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥ who is Director of ΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΛΑΡΝΑΚΑΣ ΛΙΜΙΤΕΔ
HE 48569
Potentially Related to ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥ who is Director of NICOVAS MOTORS LIMITED
PEPIS & NICOS STUDIOS (PISSOURI) LIMITED
HE 53750
Potentially Related to ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥ who is Director of PEPIS & NICOS STUDIOS (PISSOURI) LIMITED
HE 67260
Potentially Related to ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥ who is Director of AMFOREAS CATERING LIMITED
HE 67260
Potentially Related to ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥ who is Secretary of AMFOREAS CATERING LIMITED
The data presented might be outdated as the last change date is "14-12-2025" (0 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
