T.L. CHEQUE XPRESS PAYMENT PROCESSING LTD
HE 315573
Limited Company
Private
22/11/12
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 134525
Potentially Related to ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Director of TRENDSTAR HOLDINGS LIMITED
HE 134525
Potentially Related to ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Secretary of TRENDSTAR HOLDINGS LIMITED
HE 203837
Potentially Related to ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Director of ADA MI THEO COMPANY LIMITED
HE 203837
Potentially Related to ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Secretary of ADA MI THEO COMPANY LIMITED
HE 205042
Potentially Related to ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Secretary of MASSAROUFA FAST FOOD LTD
HE 243631
Potentially Related to ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Director of ERA ELITE HOMES LTD
HE 258745
Potentially Related to ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Secretary of FRONTVIEW HOLDINGS LTD
HE 263841
Potentially Related to ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Director of Γ & Μ ΘΕΟΦΑΝΟΥΣ ΛΤΔ
HE 276163
Potentially Related to ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Secretary of BARZETACO MANAGEMENT LTD
T.L. CHEQUE XPRESS PAYMENT PROCESSING LTD
HE 315573
Potentially Related to ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Secretary of T.L. CHEQUE XPRESS PAYMENT PROCESSING LTD
HE 315644
Potentially Related to ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Director of PYE ITRAVEL LTD
HE 325871
Potentially Related to ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Secretary of PICOLO DIAVOLO PIZZARIA LTD
HE 379771
Potentially Related to ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Director of MM.Y. REAL ESTATES LTD
HE 379771
Potentially Related to ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Secretary of MM.Y. REAL ESTATES LTD
ΗΕ 410564
Potentially Related to ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Director of GOLD AUTO SALES & RENTALS LTD
ΗΕ 410564
Potentially Related to ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Secretary of GOLD AUTO SALES & RENTALS LTD
ΗΕ 395334
Potentially Related to ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Secretary of BALCHINI SERVICES LTD
MM & ZZ THOROUBREAD INVESTMENTS LIMITED
HE 118102
Potentially Related to ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Secretary of MM & ZZ THOROUBREAD INVESTMENTS LIMITED
ΒΙΛΟ-ΕΛΛΑΣ Α.Β.Ε.Ε. ΒΙΟΜΗΧΑΝΙΑ ΑΝΤΛΙΩΝ ΚΥΚΛΟΦΟΡΗΤΩΝ ΜΗΧΑΝΟΛΟΓΙΚΟΣ ΕΞΟΠΛΙΣΜΟΣ ΚΤΙΡΙΩΝ
AE 2401
Potentially Related to ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Authorised Person of ΒΙΛΟ-ΕΛΛΑΣ Α.Β.Ε.Ε. ΒΙΟΜΗΧΑΝΙΑ ΑΝΤΛΙΩΝ ΚΥΚΛΟΦΟΡΗΤΩΝ ΜΗΧΑΝΟΛΟΓΙΚΟΣ ΕΞΟΠΛΙΣΜΟΣ ΚΤΙΡΙΩΝ
S 9288
Potentially Related to ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣ who is General Partner of CH & TH THEOPHANOUS
ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣ,ΜΑΡΙΑ ΛΑΜΠΗ,ΡΟΔΟΥΛΑ ΘΕΟΦΑΝΟΥΣ,ΡΕΝΟΣ ΘΕΟΦΑΝΟΥΣ,ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣ ΠΡΑΤΗΡΙΟ ΠΕΤΡΕΛΑ
S 12251
Potentially Related to ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣ who is General Partner of ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣ,ΜΑΡΙΑ ΛΑΜΠΗ,ΡΟΔΟΥΛΑ ΘΕΟΦΑΝΟΥΣ,ΡΕΝΟΣ ΘΕΟΦΑΝΟΥΣ,ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣ ΠΡΑΤΗΡΙΟ ΠΕΤΡΕΛΑ
ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣ ΨΑΡΑΓΟΡΑ (ΑΜΜΟΧΩΣΤΟΣ)
EE 12801
Potentially Related to ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Owner of ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣ ΨΑΡΑΓΟΡΑ (ΑΜΜΟΧΩΣΤΟΣ)
EE 19687
Potentially Related to ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Owner of THEO. THEOFANOUS JEWELLERY
HE 35288
Potentially Related to ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣ who is Secretary of CROWBAR TRADING LIMITED
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
