TRADERNET LIMITED
HE 307126
Limited Company
Private
30/05/12
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 307126
Potentially Related to DMITRII ALEKSEEV who is Director of TRADERNET LIMITED
AE 2377
Potentially Related to ILYA SAKHAROV who is Director of BROCO INVESTMENTS INC.
HE 250757
Potentially Related to ILYA SAKHAROV who is Director of BROCO HOLDINGS LIMITED
HE 307126
Potentially Related to ILYA SAKHAROV who is Director of TRADERNET LIMITED
HE 307126
Potentially Related to ILYA SAKHAROV who is Secretary of TRADERNET LIMITED
ARGONAFTIS CAPITAL MANAGEMENT LIMITED
AE 1847
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Director of ARGONAFTIS CAPITAL MANAGEMENT LIMITED
ARGONAFTIS CAPITAL MANAGEMENT LIMITED
AE 1847
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of ARGONAFTIS CAPITAL MANAGEMENT LIMITED
ARGONAFTIS CAPITAL MANAGEMENT LIMITED
AE 1847
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Authorised Person of ARGONAFTIS CAPITAL MANAGEMENT LIMITED
EE 2003
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Owner of GOLDEN WIPSY HOUSE
HE 30835
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Director of ASPIS TRANSPORTS LIMITED
HE 30835
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of ASPIS TRANSPORTS LIMITED
ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΑΝΑΝΕΩΤΗΣ ΛΙΜΙΤΕΔ
HE 34118
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Director of ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΑΝΑΝΕΩΤΗΣ ΛΙΜΙΤΕΔ
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ-ΑΡΤΟΠΟΙΕΙΟ ΔΗΜΗΤΡΙΟΥ & ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ
HE 69771
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ-ΑΡΤΟΠΟΙΕΙΟ ΔΗΜΗΤΡΙΟΥ & ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ
Λ. ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΟΙΚΟΔΟΜΕΣ ΛΙΜΙΤΕΔ
HE 73230
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Director of Λ. ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΟΙΚΟΔΟΜΕΣ ΛΙΜΙΤΕΔ
HE 75258
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Director of Μ & Λ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
ARGO CAPITAL MANAGEMENT (CYPRUS) LIMITED
HE 110205
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Director of ARGO CAPITAL MANAGEMENT (CYPRUS) LIMITED
ΖΑΧΑΡΟΥΛΛΑΣ & ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
HE 112608
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Director of ΖΑΧΑΡΟΥΛΛΑΣ & ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
LOUKAS & MINAS DEVELOPERS LIMITED
HE 138311
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Director of LOUKAS & MINAS DEVELOPERS LIMITED
LOUKAS & MINAS DEVELOPERS LIMITED
HE 138311
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of LOUKAS & MINAS DEVELOPERS LIMITED
SPEEDCARGO TRANSPORT CO. PUPLIC LIMITED
HE 151854
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Director of SPEEDCARGO TRANSPORT CO. PUPLIC LIMITED
LOUKAS D. MINA DEVELOPERS LIMITED
HE 163137
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Director of LOUKAS D. MINA DEVELOPERS LIMITED
HE 178009
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Director of GRANTCHESTER HOLDINGS LIMITED
HE 181011
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Director of NASSINGTON LIMITED
HE 182239
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Director of CANTORELLE LIMITED
HE 224516
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Director of HONENBERG MANAGEMENT LTD
HE 224793
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Director of TOTALPRO MANAGEMENT LTD
HE 226253
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Director of TOTALPRO SECRETARIAL LTD
HE 226253
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of TOTALPRO SECRETARIAL LTD
HE 227128
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Director of TOTALPRO SERVICES LTD
HE 227128
Potentially Related to ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of TOTALPRO SERVICES 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
