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
THE TECHNICAL ANALYSIS INSTITUTE (T.T.A.I ) LTD
HE 348827
Potentially Related to EDUARDO FAKHOURY who is Director of THE TECHNICAL ANALYSIS INSTITUTE (T.T.A.I ) 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
HE 229987
Potentially Related to ΓΙΑΝΝΗΣ ΖΑΜΠΑΣ who is Director of GNOSTIC TRADING LTD
CREDIT FINANCIER INVEST (CFI) LTD
HE 303814
Potentially Related to ΓΙΑΝΝΗΣ ΖΑΜΠΑΣ who is Director of CREDIT FINANCIER INVEST (CFI) LTD
HE 318576
Potentially Related to ΓΙΑΝΝΗΣ ΖΑΜΠΑΣ who is Director of CHRISTOS ZAMBAS & CO LLC
HE 327486
Potentially Related to ΓΙΑΝΝΗΣ ΖΑΜΠΑΣ who is Secretary of BAVNO ENTERPRISES LTD
I.LYSANDROS PROPERTY SOLUTIONS LTD
ΗΕ 413549
Potentially Related to ΓΙΑΝΝΗΣ ΖΑΜΠΑΣ who is Secretary of I.LYSANDROS PROPERTY SOLUTIONS LTD
HE 18019
Potentially Related to ΝΕΚΤΑΡΙΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣ who is Director of IDEAL GIFT & TOY SHOP LIMITED
HE 18019
Potentially Related to ΝΕΚΤΑΡΙΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣ who is Secretary of IDEAL GIFT & TOY SHOP LIMITED
HE 152259
Potentially Related to ΝΕΚΤΑΡΙΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣ who is Director of N.K 3 TRADING LIMITED
HE 152259
Potentially Related to ΝΕΚΤΑΡΙΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣ who is Secretary of N.K 3 TRADING LIMITED
HE 172340
Potentially Related to ΝΕΚΤΑΡΙΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣ who is Director of N.S.K. IDEAL SHOPS LIMITED
HE 172340
Potentially Related to ΝΕΚΤΑΡΙΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣ who is Secretary of N.S.K. IDEAL SHOPS LIMITED
N. KALOPETRIDES & SONS LIMITED
HE 200736
Potentially Related to ΝΕΚΤΑΡΙΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣ who is Director of N. KALOPETRIDES & SONS LIMITED
K.M.N.S. KALOPETRIDES SOUVENIR LTD
HE 229279
Potentially Related to ΝΕΚΤΑΡΙΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣ who is Director of K.M.N.S. KALOPETRIDES SOUVENIR LTD
K.M.N.S. KALOPETRIDES SOUVENIR LTD
HE 229279
Potentially Related to ΝΕΚΤΑΡΙΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣ who is Secretary of K.M.N.S. KALOPETRIDES SOUVENIR LTD
HE 266196
Potentially Related to ΝΕΚΤΑΡΙΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣ who is Director of VIN COSY HOME LTD
CREDIT FINANCIER INVEST (CFI) LTD
HE 303814
Potentially Related to ΝΕΚΤΑΡΙΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣ who is Director of CREDIT FINANCIER INVEST (CFI) LTD
AL NAWADIR GEN. TRADING CO. LIMITED
HE 343860
Potentially Related to ΝΕΚΤΑΡΙΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣ who is Director of AL NAWADIR GEN. TRADING CO. LIMITED
AL NAWADIR GEN. TRADING CO. LIMITED
HE 343860
Potentially Related to ΝΕΚΤΑΡΙΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣ who is Secretary of AL NAWADIR GEN. TRADING CO. LIMITED
N.KALOPETRIDES IDEAL CONSULTANTS & PROPERTY ADVISORS LTD
HE 373259
Potentially Related to ΝΕΚΤΑΡΙΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣ who is Director of N.KALOPETRIDES IDEAL CONSULTANTS & PROPERTY ADVISORS LTD
The data presented might be outdated as the last change date is "26-02-2021" (3 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
