TIBERA INVESTMENTS LIMITED
HE 318130
Limited Company
Private
18/01/13
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 341830
Potentially Related to ANTON KABACHINSKIY who is Director of UCP ASSET MANAGEMENT LIMITED
UCP CORPORATE SERVICES LIMITED
HE 342677
Potentially Related to ANTON KABACHINSKIY who is Director of UCP CORPORATE SERVICES LIMITED
ΗΕ 440530
Potentially Related to ANTON KABACHINSKIY who is Director of MERLINOX MANAGEMENT LIMITED
ΗΕ 402116
Potentially Related to ANTON KABACHINSKIY who is Director of NEMURON INVESTMENTS LIMITED
HE 318130
Potentially Related to ANTON KABACHINSKIY who is Director of TIBERA INVESTMENTS LIMITED
HE 341830
Potentially Related to EVGENY MATVEEV who is Director of UCP ASSET MANAGEMENT LIMITED
HE 341830
Potentially Related to EVGENY MATVEEV who is Director of UCP ASSET MANAGEMENT LIMITED
UCP CORPORATE SERVICES LIMITED
HE 342677
Potentially Related to EVGENY MATVEEV who is Director of UCP CORPORATE SERVICES LIMITED
UCP CORPORATE SERVICES LIMITED
HE 342677
Potentially Related to EVGENY MATVEEV who is Director of UCP CORPORATE SERVICES LIMITED
HE 361154
Potentially Related to EVGENY MATVEEV who is Director of KESANI HOLDINGS LIMITED
KESANI ENTERPRISES COMPANY LIMITED
HE 360361
Potentially Related to EVGENY MATVEEV who is Director of KESANI ENTERPRISES COMPANY LIMITED
ΗΕ 402116
Potentially Related to EVGENY MATVEEV who is Director of NEMURON INVESTMENTS LIMITED
HE 318130
Potentially Related to EVGENY MATVEEV who is Director of TIBERA INVESTMENTS LIMITED
ΗΕ 402116
Potentially Related to ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ who is Secretary of NEMURON INVESTMENTS LIMITED
HE 306641
Potentially Related to ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ who is Secretary of AGERVILLE HOLDINGS LIMITED
HE 329689
Potentially Related to ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ who is Secretary of KENSIPORT INVESTMENTS LIMITED
UNITED CAPITAL PARTNERS TRADING LIMITED
HE 186932
Potentially Related to ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ who is Secretary of UNITED CAPITAL PARTNERS TRADING LIMITED
UNITED CAPITAL PARTNERS SELECTED ASSETS LIMITED
HE 186935
Potentially Related to ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ who is Secretary of UNITED CAPITAL PARTNERS SELECTED ASSETS LIMITED
HE 241891
Potentially Related to ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ who is Secretary of UCP PE INVESTMENTS LIMITED
HE 275533
Potentially Related to ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ who is Secretary of UMDE (CYPRUS) LIMITED
HE 318130
Potentially Related to ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ who is Secretary of TIBERA INVESTMENTS LIMITED
HE 360609
Potentially Related to ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ who is Secretary of UCP FINANCIAL ASSETS LIMITED
HE 360617
Potentially Related to ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ who is Secretary of UBSIN HOLDINGS LIMITED
UCP STRATEGIC DEVELOPMENT LIMITED
HE 363057
Potentially Related to ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ who is Secretary of UCP STRATEGIC DEVELOPMENT LIMITED
UCP PROPERTY DEVELOPMENT LIMITED
HE 363340
Potentially Related to ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ who is Secretary of UCP PROPERTY DEVELOPMENT LIMITED
The data presented might be outdated as the last change date is "14-12-2025" (0 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
