TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED

Reg. Number:
HE 322617
Type:
Limited Company
Sub-Type:
Private
Registration Date:
31/05/13
Organisation Status: Dissolved due to merger
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

TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED

HE 322617

Potentially Related to GARY WILLIAMS who is Director of TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED

BURRINGER LIMITED

HE 348393

Potentially Related to GARY WILLIAMS who is Director of BURRINGER LIMITED

MICROFIN RF HOLDING LTD

HE 356230

Potentially Related to GARY WILLIAMS who is Director of MICROFIN RF HOLDING LTD

TFME LIMITED

HE 357047

Potentially Related to GARY WILLIAMS who is Director of TFME LIMITED

STEPRENER LIMITED

HE 359365

Potentially Related to GARY WILLIAMS who is Director of STEPRENER LIMITED

MELENTYA LIMITED

HE 360031

Potentially Related to GARY WILLIAMS who is Director of MELENTYA LIMITED

ERMAGED LIMITED

HE 376636

Potentially Related to GARY WILLIAMS who is Director of ERMAGED LIMITED

ALABAR TRADING LIMITED

ΗΕ 390369

Potentially Related to GARY WILLIAMS who is Director of ALABAR TRADING LIMITED

KAYLARA LIMITED

ΗΕ 391855

Potentially Related to GARY WILLIAMS who is Director of KAYLARA LIMITED

TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED

HE 322617

Potentially Related to MARK WILSON LE TISSIER who is Director of TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED

TARON PROPERTIES LIMITED

HE 50769

Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of TARON PROPERTIES LIMITED

TOURSAFE LIMITED

HE 58154

Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of TOURSAFE LIMITED

PICA TRADING LIMITED

HE 58417

Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of PICA TRADING LIMITED

ECRU TRADING LIMITED

HE 58706

Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of ECRU TRADING LIMITED

APICAL TRADING LIMITED

HE 59740

Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of APICAL TRADING LIMITED

GLADYYS INVESTMENTS LIMITED

ΗΕ 390106

Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of GLADYYS INVESTMENTS LIMITED

ALABAR TRADING LIMITED

ΗΕ 390369

Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of ALABAR TRADING LIMITED

UDPR ALLIANCE SOLAR LIMITED

ΗΕ 390591

Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of UDPR ALLIANCE SOLAR LIMITED

UDPR ARCYZ SOLAR LIMITED

ΗΕ 390637

Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of UDPR ARCYZ SOLAR LIMITED

UDPR TATARBUNARY LIMITED

ΗΕ 390652

Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of UDPR TATARBUNARY LIMITED

SZ HOTEL AND RESTAURANTS LTD

ΗΕ 390911

Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of SZ HOTEL AND RESTAURANTS LTD

KAYLARA LIMITED

ΗΕ 391855

Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of KAYLARA LIMITED

JAMES FISHER CREWING (CY) LIMITED

ΗΕ 392816

Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of JAMES FISHER CREWING (CY) LIMITED

NIROF LIMITED

ΗΕ 394271

Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of NIROF LIMITED

LIAENMO LIMITED

ΗΕ 394272

Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of LIAENMO LIMITED

DRIEN LIMITED

ΗΕ 394275

Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of DRIEN LIMITED

HEREWEARD FINANCE LIMITED

ΗΕ 394849

Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of HEREWEARD FINANCE LIMITED

CLATTENBUR LIMITED

ΗΕ 394851

Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of CLATTENBUR LIMITED

OXALYS LIMITED

ΗΕ 405671

Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of OXALYS LIMITED

GREUM LIMITED

ΗΕ 405675

Potentially Related to TRIDENT TRUST COMPANY (CYPRUS) LIMITED who is Secretary of GREUM LIMITED

The data presented might be outdated as the last change date is "09-03-2021" (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