MODINALO TRADING LTD
HE 317709
Limited Company
Private
09/01/13
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 317681
Potentially Related to DENIS ZIMIN who is Director of IVENESTA TRADING LTD
HE 317703
Potentially Related to DENIS ZIMIN who is Director of TELISANTO TRADING LTD
HE 317709
Potentially Related to DENIS ZIMIN who is Director of MODINALO TRADING LTD
HE 317739
Potentially Related to DENIS ZIMIN who is Director of HOLVERNO TRADING LTD
HE 317681
Potentially Related to IVAN EGOROV who is Director of IVENESTA TRADING LTD
HE 317703
Potentially Related to IVAN EGOROV who is Director of TELISANTO TRADING LTD
HE 317709
Potentially Related to IVAN EGOROV who is Director of MODINALO TRADING LTD
HE 317739
Potentially Related to IVAN EGOROV who is Director of HOLVERNO TRADING LTD
CH. AN. DIAMOND BETTING SHOP LIMITED
HE 45437
Potentially Related to ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ who is Secretary of CH. AN. DIAMOND BETTING SHOP LIMITED
HE 64899
Potentially Related to ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ who is Director of GAVRINA CO LIMITED
HE 117606
Potentially Related to ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ who is Director of VINDERA ENTERPRISES LIMITED
HE 125937
Potentially Related to ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ who is Secretary of VIKENT TRADING CO. LIMITED
HE 130790
Potentially Related to ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ who is Director of LOCANIO FINANCIAL LIMITED
HE 136517
Potentially Related to ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ who is Director of FEDLON ENTERPRISES LIMITED
HE 163516
Potentially Related to ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ who is Secretary of SIMOSTEL ENTERPRISES LIMITED
HE 167542
Potentially Related to ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ who is Director of GALERIN TRADING LIMITED
HE 171847
Potentially Related to ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ who is Director of DRESSIMPEX LIMITED
HE 181689
Potentially Related to ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ who is Director of JAMSSOC ENTERPRISES LTD
HE 184540
Potentially Related to ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ who is Secretary of SWIFT ADVERTISING LTD
HE 185621
Potentially Related to ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ who is Secretary of GOLVANIA INVESTMENTS LTD
HE 199398
Potentially Related to ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ who is Secretary of STREFOS MANAGEMENT LTD
HE 200055
Potentially Related to ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ who is Secretary of FESTATION MANAGEMENT LTD
HE 201055
Potentially Related to ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ who is Secretary of VORANO DEVELOPMENTS LTD
HE 201582
Potentially Related to ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ who is Secretary of SAMOSCAS CONSTRUCTIONS LTD
HE 204693
Potentially Related to ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ who is Director of ZACARDO TRADING LTD
HE 206374
Potentially Related to ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ who is Secretary of COLWENT PROPERTIES LTD
HE 206954
Potentially Related to ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ who is Director of PALMOSINA TRADING LTD
HE 208112
Potentially Related to ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ who is Secretary of LENKOROL MANAGEMENT LTD
HE 209823
Potentially Related to ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ who is Secretary of ZAVIROLLO CONSULTING LTD
HE 216548
Potentially Related to ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣ who is Secretary of LUPIRIA PROPERTIES 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
