MAGNASALE TRADING LIMITED
HE 332334
Limited Company
Private
15/05/14
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 186196
Potentially Related to DAMIEN EDWARD FRANCIS who is Director of SAFECAP INVESTMENTS LIMITED
HE 332334
Potentially Related to DAMIEN EDWARD FRANCIS who is Director of MAGNASALE TRADING LIMITED
HE 332334
Potentially Related to STANISLAV BUNIMOVICH who is Director of MAGNASALE TRADING LIMITED
AE 2383
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Authorised Person of AMEDIUSTEC LTD.
EE 19107
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Owner of Α & Χ ΤΟ ΓΥΑΛΙΝΟ ΠΑΛΑΤΙ
DEMETRIOU DEMETRIOS ESTATES LIMITED
HE 23623
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Director of DEMETRIOU DEMETRIOS ESTATES LIMITED
RENAISSANCE SECURITIES (CYPRUS) LIMITED
HE 72487
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Director of RENAISSANCE SECURITIES (CYPRUS) LIMITED
HE 145995
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Director of TOLINO HOLDINGS LIMITED
HE 146403
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Director of PEREVO INVESTMENTS LIMITED
HE 160301
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Director of UVARMA HOLDINGS LIMITED
HE 161577
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of ΑΘΩΣ & ΧΡΙΣΤΙΝΑ ΒΙΤΡΩ ΛΙΜΙΤΕΔ
HE 175307
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Director of EGGERT INVESTMENTS LIMITED
HE 179261
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Director of ORMAINTA INVESTMENTS LIMITED
HE 186196
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Director of SAFECAP INVESTMENTS LIMITED
HE 198787
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Director of ISALOS SERVICES LIMITED
HE 198787
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of ISALOS SERVICES LIMITED
HE 198792
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Director of ISALOS NOMINEES LIMITED
HE 198792
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of ISALOS NOMINEES LIMITED
HE 201680
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Assistant Secretary of RIBIER HOLDINGS LIMITED
ASSOCIATION OF FINE ART COLLECTORS (AFAC)
HE 220167
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of ASSOCIATION OF FINE ART COLLECTORS (AFAC)
HE 226347
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Director of MOTORTECH HOLDING LIMITED
HE 226710
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Director of DROUJONO HOLDINGS LIMITED
HE 239517
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Director of ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.
HE 239517
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Secretary of ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.
HE 246193
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Director of LOIRITE HOLDINGS LIMITED
ΔΗΜΗΤΡΙΟΥ ΜΑΥΡΟΝΙΚΟΛΑ Δ.Ε.Π.Ε.
HE 251540
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Director of ΔΗΜΗΤΡΙΟΥ ΜΑΥΡΟΝΙΚΟΛΑ Δ.Ε.Π.Ε.
HE 252803
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Director of ZERICH SECURITIES LIMITED
HE 255349
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Director of ANNOVATO HOLDINGS LIMITED
HE 287875
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ who is Director of SPOTOPTION EXCHANGE LIMITED
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
