RAFINERY HOLDINGS LTD
HE 334587
Limited Company
Private
31/07/14
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
AE 2845
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Authorised Person of ATLANTIS TRADE.COM LTD
ΚΥΠΡΙΑΝΟΥ Β. ΚΥΠΡΙΑΝΟΣ ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ ΜΙΝΙ ΜΑRΚΕΤ
EE 33591
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Owner of ΚΥΠΡΙΑΝΟΥ Β. ΚΥΠΡΙΑΝΟΣ ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ ΜΙΝΙ ΜΑRΚΕΤ
HE 58089
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of N.P.A. ENERGYSAVE LIMITED
Δ. ΚΥΠΡΙΑΝΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
HE 62929
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Secretary of Δ. ΚΥΠΡΙΑΝΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
HE 90577
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of GLUTTACK HOLDINGS CO. LIMITED
HE 113893
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of SMARTSTORE (CYPRUS ) LTD
ΣΜΑΡΤΛΑΙΝ ΙΝΣΤΙΤΟΥΤΟ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΩΝ ΣΠΟΥΔΩΝ ΛΙΜΙΤΕΔ
HE 117776
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Secretary of ΣΜΑΡΤΛΑΙΝ ΙΝΣΤΙΤΟΥΤΟ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΩΝ ΣΠΟΥΔΩΝ ΛΙΜΙΤΕΔ
SMARTLINE BUSINESS SOLUTIONS LTD
HE 122779
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of SMARTLINE BUSINESS SOLUTIONS LTD
HE 134614
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of RASTAR LIMITED
HE 135508
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of KIPA ENTERPRISES LTD
HE 143888
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of KYPKYP ESTATES LIMITED
HE 190745
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of RODIN HOLDINGS LIMITED
HE 201881
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of ΚΥΠΡΟΣ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔ
HE 201881
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Secretary of ΚΥΠΡΟΣ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔ
HE 211954
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of HOBAST INVESTMENTS LIMITED
GESSYNIAN CAPITAL CORP. LIMITED
HE 229706
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of GESSYNIAN CAPITAL CORP. LIMITED
HE 229712
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of LEAENA CORP. LIMITED
HE 233693
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of MERENGLE ENTERPRISES LIMITED
HE 244456
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of KWADRISCOR MANAGEMENT LTD
HE 247130
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of SIKAN SERVICES LTD
HE 247130
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Secretary of SIKAN SERVICES LTD
HE 250048
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of UNITYFOUR CYPRUS LTD
HE 250685
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of L.B. NORTH EVENTS LTD
HE 259490
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of SNAKOS SERVICES LTD
HE 259490
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Secretary of SNAKOS SERVICES LTD
HE 264957
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of BLUTLY TRADING LIMITED
HE 271359
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of LUCKY SKY LIMITED
HE 275091
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Director of IVOTERIO LIMITED
HE 277709
Potentially Related to ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ who is Secretary of VAGZAL INVESTMENTS 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
