PLUS500CY LTD
HE 333382
Limited Company
Private
16/06/14
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 367498
Potentially Related to OFIR CHUDIN who is Director of CHUDIN INVESTMENTS LTD
HE 367498
Potentially Related to OFIR CHUDIN who is Secretary of CHUDIN INVESTMENTS LTD
HE 72033
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of NORTHERN VENTURE LIMITED
HE 186112
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of S.J.B. GROUP LIMITED
HE 239473
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of MAVERISQUE LIMITED
P.G. GLOBAL BROKERS FINANCIAL SERVICES LIMITED
HE 250047
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of P.G. GLOBAL BROKERS FINANCIAL SERVICES LIMITED
XX ZW INVESTMENT GROUP LIMITED
HE 257372
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of XX ZW INVESTMENT GROUP LIMITED
ENISI FINANCIAL AND TRUST LIMITED
HE 258817
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of ENISI FINANCIAL AND TRUST LIMITED
HE 258884
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of ORBEX LIMITED
ASSOCIATION OF CYPRUS INTERNATIONAL INVESTMENT FIRMS (ACIIF)
HE 259516
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of ASSOCIATION OF CYPRUS INTERNATIONAL INVESTMENT FIRMS (ACIIF)
HE 264135
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of DSWFX LIMITED
AL SHAMS CAPITAL GROUP LIMITED
HE 265146
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Director of AL SHAMS CAPITAL GROUP LIMITED
M.A.P. CORPORATE SERVICES LIMITED
HE 266956
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of M.A.P. CORPORATE SERVICES LIMITED
HE 274571
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of YAYMAY INVESTMENTS LIMITED
HE 277172
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Director of PRIME ENDEAVOURS LIMITED
HE 279568
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of AMFF LTD
HE 295101
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of MAP ACCOUNTING SERVICES LTD
HE 298878
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of SNIG HOLDINGS LIMITED
HE 304450
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of A.A.M. & WEALTH LIMITED
HE 306448
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of METABOOST LTD
HE 307018
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Director of XSTORE LTD
HE 308362
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of MASTER CAPITAL GROUP (CY) LTD
HE 310464
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of ROBOMARKETS LTD
HE 312446
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of SCORPID TRADING LIMITED
HE 314852
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of GROWELL CAPITAL LTD
HE 319279
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of LONGSTRIDE FINANCIAL LTD
VPR SAFE FINANCIAL GROUP LIMITED
HE 322134
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of VPR SAFE FINANCIAL GROUP LIMITED
HE 322566
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of GLISTENTREE HOLDINGS 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
