RBK MONEY HOLDINGS LIMITED

Reg. Number:
HE 310915
Type:
Limited Company
Sub-Type:
Private
Registration Date:
27/08/12
Organisation Status: Active
Get a Report
€50 per Report

  • Full shareholder history & addresses
  • Previous Names
  • Mortgages & Charges
  • Key People Addresses
  • Key People History & Appointments
  • Company documents (Official Registry)

Other Companies from Similarly Named Officials

AIRSHARP LTD

ΗΕ 385911

Potentially Related to SUBWELLA LTD who is Secretary of AIRSHARP LTD

BEARLOGIC LTD

ΗΕ 388326

Potentially Related to SUBWELLA LTD who is Secretary of BEARLOGIC LTD

RBK MONEY HOLDINGS LIMITED

HE 310915

Potentially Related to SUBWELLA LTD who is Secretary of RBK MONEY HOLDINGS LIMITED

TOMMY YANG INVEST LTD

HE 312185

Potentially Related to SUBWELLA LTD who is Secretary of TOMMY YANG INVEST LTD

PRIGA FXFINANCE LIMITED

HE 318943

Potentially Related to SUBWELLA LTD who is Secretary of PRIGA FXFINANCE LIMITED

HASHCODE LTD

ΗΕ 415400

Potentially Related to SUBWELLA LTD who is Secretary of HASHCODE LTD

TYCONIC PRIVATE EQUITY LIMITED

ΗΕ 415647

Potentially Related to SUBWELLA LTD who is Secretary of TYCONIC PRIVATE EQUITY LIMITED

TORTUGALIA LIMITED

HE 320511

Potentially Related to SUBWELLA LTD who is Secretary of TORTUGALIA LIMITED

ADRIA SVO LIMITED

HE 325597

Potentially Related to SUBWELLA LTD who is Secretary of ADRIA SVO LIMITED

LARSONA INVEST LIMITED

HE 326057

Potentially Related to SUBWELLA LTD who is Secretary of LARSONA INVEST LIMITED

C.E. CERTUS EUROPE LIMITED

HE 328121

Potentially Related to SUBWELLA LTD who is Secretary of C.E. CERTUS EUROPE LIMITED

GRASYS HOLDING LTD

HE 332702

Potentially Related to SUBWELLA LTD who is Secretary of GRASYS HOLDING LTD

HARADRIM LTD

HE 334588

Potentially Related to SUBWELLA LTD who is Secretary of HARADRIM LTD

PANTENADA HOLDING LTD

HE 334807

Potentially Related to SUBWELLA LTD who is Secretary of PANTENADA HOLDING LTD

ISTIMA UNIVERSAL LTD

HE 337056

Potentially Related to SUBWELLA LTD who is Secretary of ISTIMA UNIVERSAL LTD

MAKSIDANA GROUP LIMITED

HE 337261

Potentially Related to SUBWELLA LTD who is Secretary of MAKSIDANA GROUP LIMITED

ALISAVOR MANAGEMENT LIMITED

ΗΕ 402193

Potentially Related to SUBWELLA LTD who is Secretary of ALISAVOR MANAGEMENT LIMITED

BANGAVIDA HOLDING LIMITED

HE 385256

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΥΛΟΥΝΤΗΣ who is Director of BANGAVIDA HOLDING LIMITED

AIRSHARP LTD

ΗΕ 385911

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΥΛΟΥΝΤΗΣ who is Director of AIRSHARP LTD

BEARLOGIC LTD

ΗΕ 388326

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΥΛΟΥΝΤΗΣ who is Director of BEARLOGIC LTD

HILDORIA TRADE LTD

HE 305338

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΥΛΟΥΝΤΗΣ who is Director of HILDORIA TRADE LTD

BAJANNA INVESTMENT LIMITED

HE 307948

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΥΛΟΥΝΤΗΣ who is Director of BAJANNA INVESTMENT LIMITED

RBK MONEY HOLDINGS LIMITED

HE 310915

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΥΛΟΥΝΤΗΣ who is Director of RBK MONEY HOLDINGS LIMITED

TOMMY YANG INVEST LTD

HE 312185

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΥΛΟΥΝΤΗΣ who is Director of TOMMY YANG INVEST LTD

HELSINCO LIMITED

HE 317764

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΥΛΟΥΝΤΗΣ who is Director of HELSINCO LIMITED

TORTUGALIA LIMITED

HE 320511

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΥΛΟΥΝΤΗΣ who is Director of TORTUGALIA LIMITED

MAGIONO HOLDINGS LIMITED

HE 326822

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΥΛΟΥΝΤΗΣ who is Director of MAGIONO HOLDINGS LIMITED

LOGLAB EUROPE LIMITED

HE 328343

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΥΛΟΥΝΤΗΣ who is Director of LOGLAB EUROPE LIMITED

HARADRIM LTD

HE 334588

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΥΛΟΥΝΤΗΣ who is Director of HARADRIM LTD

PANTENADA HOLDING LTD

HE 334807

Potentially Related to ΜΙΧΑΛΗΣ ΚΟΥΛΟΥΝΤΗΣ who is Director of PANTENADA HOLDING LTD

The data presented might be outdated as the last change date is "01-03-2021" (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