CAPITIS FORA HOLDINGS LTD
HE 306614
Limited Company
Private
21/05/12
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
AE 2262
Potentially Related to SHANE MICHAEL SMITH who is Director of EASTWAY MEDIA LIMITED
AE 2262
Potentially Related to SHANE MICHAEL SMITH who is Authorised Person of EASTWAY MEDIA LIMITED
AE 2589
Potentially Related to SHANE MICHAEL SMITH who is Director of FILATEC (UK) LIMITED
HE 150433
Potentially Related to SHANE MICHAEL SMITH who is Secretary of TALANT ENTERPRISES LIMITED
HE 153745
Potentially Related to SHANE MICHAEL SMITH who is Secretary of VELTDERN ENTERPRISES LIMITED
HE 161027
Potentially Related to SHANE MICHAEL SMITH who is Director of XORIAN TRADING LIMITED
HE 162701
Potentially Related to SHANE MICHAEL SMITH who is Secretary of AMPELION TRADING LIMITED
HE 171273
Potentially Related to SHANE MICHAEL SMITH who is Director of EXINTO MANAGEMENT LIMITED
HE 175795
Potentially Related to SHANE MICHAEL SMITH who is Director of PASFORNEN TRADING LIMITED
HE 177412
Potentially Related to SHANE MICHAEL SMITH who is Director of QOVELLIS LIMITED
HE 183306
Potentially Related to SHANE MICHAEL SMITH who is Director of CAPELLA CAPITAL LIMITED
HE 184662
Potentially Related to SHANE MICHAEL SMITH who is Director of NELVIUS HOLDINGS LIMITED
HE 188900
Potentially Related to SHANE MICHAEL SMITH who is Director of ETHANOVA TRADING LIMITED
HE 192727
Potentially Related to SHANE MICHAEL SMITH who is Director of DOFEN SERVICES LIMITED
HE 195967
Potentially Related to SHANE MICHAEL SMITH who is Director of AKTEMISTA LIMITED
HE 224667
Potentially Related to SHANE MICHAEL SMITH who is Director of IX STEEL LIMITED
M.R.S. MARITIME REFINING & STORAGE COMPANY LIMITED
HE 224788
Potentially Related to SHANE MICHAEL SMITH who is Director of M.R.S. MARITIME REFINING & STORAGE COMPANY LIMITED
HE 227635
Potentially Related to SHANE MICHAEL SMITH who is Director of CUTBANK INVESTMENTS LIMITED
HE 227637
Potentially Related to SHANE MICHAEL SMITH who is Director of WHILEFISH INVESTMENTS LIMITED
HE 256075
Potentially Related to SHANE MICHAEL SMITH who is Secretary of LUMISIGHT TRADING LIMITED
HE 261397
Potentially Related to SHANE MICHAEL SMITH who is Director of LERNOMI HOLDINGS LIMITED
HE 261849
Potentially Related to SHANE MICHAEL SMITH who is Director of 3 BUSINESS GROUP LIMITED
HE 265085
Potentially Related to SHANE MICHAEL SMITH who is Director of MONTEVIAS HOLDING LTD
HE 272670
Potentially Related to SHANE MICHAEL SMITH who is Secretary of SCHUSS & COMPANY LIMITED
HE 283698
Potentially Related to SHANE MICHAEL SMITH who is Director of OTIVINHUM MANAGEMENT LIMITED
HE 283698
Potentially Related to SHANE MICHAEL SMITH who is Secretary of OTIVINHUM MANAGEMENT LIMITED
HE 288964
Potentially Related to SHANE MICHAEL SMITH who is Director of SHIMERSUN TRADING LTD
HE 288964
Potentially Related to SHANE MICHAEL SMITH who is Secretary of SHIMERSUN TRADING LTD
HE 291107
Potentially Related to SHANE MICHAEL SMITH who is Director of AGS SHIPPING (CYPRUS) LIMITED
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
