THE AML COMPLIANCE ASSOCIATION LTD
HE 332052
Limited Company
Private
06/05/14
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
OPCO RESTAURANTS HOLDINGS LIMITED
HE 72975
Potentially Related to LITOLEX SERVICES LIMITED who is Secretary of OPCO RESTAURANTS HOLDINGS LIMITED
R.G. RESTAURANT ALLIANCE HOLDINGS LIMITED
HE 72978
Potentially Related to LITOLEX SERVICES LIMITED who is Secretary of R.G. RESTAURANT ALLIANCE HOLDINGS LIMITED
HE 118308
Potentially Related to LITOLEX SERVICES LIMITED who is Director of CM4P VOSTOK LIMITED
HE 118308
Potentially Related to LITOLEX SERVICES LIMITED who is Secretary of CM4P VOSTOK LIMITED
HE 145439
Potentially Related to LITOLEX SERVICES LIMITED who is Director of GRAZE FINANCE LIMITED
HE 163243
Potentially Related to LITOLEX SERVICES LIMITED who is Secretary of EST PROPERTY (CYPRUS) LIMITED
IMMOROSINDUSTRY CYPRUS LIMITED
HE 196332
Potentially Related to LITOLEX SERVICES LIMITED who is Secretary of IMMOROSINDUSTRY CYPRUS LIMITED
HE 196377
Potentially Related to LITOLEX SERVICES LIMITED who is Director of R.G. ECOPROJECT LTD
HE 196377
Potentially Related to LITOLEX SERVICES LIMITED who is Secretary of R.G. ECOPROJECT LTD
HE 199028
Potentially Related to LITOLEX SERVICES LIMITED who is Director of STELAGOR HOLDINGS LTD
HE 199028
Potentially Related to LITOLEX SERVICES LIMITED who is Secretary of STELAGOR HOLDINGS LTD
HE 199325
Potentially Related to LITOLEX SERVICES LIMITED who is Director of LOGOPARK (SAMARA) LIMITED
HE 199325
Potentially Related to LITOLEX SERVICES LIMITED who is Secretary of LOGOPARK (SAMARA) LIMITED
LOGOPARK (ST-PETERSBURG) LIMITED
HE 199404
Potentially Related to LITOLEX SERVICES LIMITED who is Director of LOGOPARK (ST-PETERSBURG) LIMITED
LOGOPARK (ST-PETERSBURG) LIMITED
HE 199404
Potentially Related to LITOLEX SERVICES LIMITED who is Secretary of LOGOPARK (ST-PETERSBURG) LIMITED
HE 201515
Potentially Related to LITOLEX SERVICES LIMITED who is Director of VALDERAMA INVESTMENTS LIMITED
HE 201515
Potentially Related to LITOLEX SERVICES LIMITED who is Secretary of VALDERAMA INVESTMENTS LIMITED
LOGOPARK (NOVOSIBIRSK) LIMITED
HE 204739
Potentially Related to LITOLEX SERVICES LIMITED who is Director of LOGOPARK (NOVOSIBIRSK) LIMITED
LOGOPARK (NOVOSIBIRSK) LIMITED
HE 204739
Potentially Related to LITOLEX SERVICES LIMITED who is Secretary of LOGOPARK (NOVOSIBIRSK) LIMITED
LOGOPARK (EKATERINBURG) LIMITED
HE 204808
Potentially Related to LITOLEX SERVICES LIMITED who is Director of LOGOPARK (EKATERINBURG) LIMITED
LOGOPARK (EKATERINBURG) LIMITED
HE 204808
Potentially Related to LITOLEX SERVICES LIMITED who is Secretary of LOGOPARK (EKATERINBURG) LIMITED
HE 208122
Potentially Related to LITOLEX SERVICES LIMITED who is Secretary of ROSWORTH INVESTMENTS LIMITED
HE 213793
Potentially Related to LITOLEX SERVICES LIMITED who is Director of TANCREDI HOLDINGS LIMITED
HE 213793
Potentially Related to LITOLEX SERVICES LIMITED who is Secretary of TANCREDI HOLDINGS LIMITED
HE 215497
Potentially Related to LITOLEX SERVICES LIMITED who is Director of ATTENWALTH INVESTMENTS LTD
HE 215497
Potentially Related to LITOLEX SERVICES LIMITED who is Secretary of ATTENWALTH INVESTMENTS LTD
HE 215501
Potentially Related to LITOLEX SERVICES LIMITED who is Director of COMSIROL HOLDINGS LTD
HE 215501
Potentially Related to LITOLEX SERVICES LIMITED who is Secretary of COMSIROL HOLDINGS LTD
HE 216109
Potentially Related to LITOLEX SERVICES LIMITED who is Director of EXPRESSLAB LTD
HE 216109
Potentially Related to LITOLEX SERVICES LIMITED who is Secretary of EXPRESSLAB LTD
The data presented might be outdated as the last change date is "06-04-2021" (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
