VERBUM GLOBAL LTD

TEN TO 11 FLAVOURS OF THE MIDDLE EAST LTD

HE 377542

Potentially Related to VERBUM NOMINEES LTD who is Secretary of TEN TO 11 FLAVOURS OF THE MIDDLE EAST LTD

G.J ISLAND SUPREME LTD

HE 380144

Potentially Related to VERBUM NOMINEES LTD who is Secretary of G.J ISLAND SUPREME LTD

FUND97 LTD

HE 351144

Potentially Related to VERBUM NOMINEES LTD who is Secretary of FUND97 LTD

ORO INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED

ΗΕ 397120

Potentially Related to VERBUM NOMINEES LTD who is Secretary of ORO INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED

NOVATTI TECH EUROPE LTD

ΗΕ 415547

Potentially Related to VERBUM NOMINEES LTD who is Secretary of NOVATTI TECH EUROPE LTD

VERBUM GLOBAL LTD

HE 335703

Potentially Related to VERBUM NOMINEES LTD who is Secretary of VERBUM GLOBAL LTD

LEBANON AND GULF BANK S.A.L.

AE 505

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of LEBANON AND GULF BANK S.A.L.

HYPERBOREA INTERNATIONAL B.V.

AE 598

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Secretary of HYPERBOREA INTERNATIONAL B.V.

HYPERBOREA INTERNATIONAL B.V.

AE 598

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of HYPERBOREA INTERNATIONAL B.V.

RABANUS CONSULTING B.V.

AE 624

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of RABANUS CONSULTING B.V.

LUNDEX CONSULTING B.V.

AE 640

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of LUNDEX CONSULTING B.V.

TELEC TRONIC LIMITED

AE 649

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of TELEC TRONIC LIMITED

PALMBERG CONSULTING COMPANY INTERNATIONAL B.V.

AE 659

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of PALMBERG CONSULTING COMPANY INTERNATIONAL B.V.

MOBIL LP GAZ CYPRUS LIMITED

AE 681

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of MOBIL LP GAZ CYPRUS LIMITED

TRADE AND SAVINGS BANK (TS BANK)

AE 797

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of TRADE AND SAVINGS BANK (TS BANK)

SMATE TRADING LLC

AE 1636

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of SMATE TRADING LLC

TEMCO AUTO FINISH LIMITED

AE 1722

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of TEMCO AUTO FINISH LIMITED

MUREX SECURITIES LIMITED

AE 2015

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of MUREX SECURITIES LIMITED

INTER-ROLLER ENGINEERING SERVICES PTE.LTD

AE 2327

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of INTER-ROLLER ENGINEERING SERVICES PTE.LTD

KMW ENGINEERING LIMITED

AE 2341

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of KMW ENGINEERING LIMITED

ΛΑΚΕΜΙΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

HE 4844

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Director of ΛΑΚΕΜΙΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

COUNTRY HOUSE DEVELOPMENT COMPANY LIMITED

HE 5955

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Secretary of COUNTRY HOUSE DEVELOPMENT COMPANY LIMITED

Α/ΦΟΙ Α & Ν ΝΕΟΚΛΕΟΥΣ

S 6588

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is General Partner of Α/ΦΟΙ Α & Ν ΝΕΟΚΛΕΟΥΣ

MEMBER OF THEMIS FOUR

S 8785

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is General Partner of MEMBER OF THEMIS FOUR

ΝΕΟΚΛΕΟΥΣ & ΝΕΟΚΛΕΟΥΣ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ

S 10810

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is General Partner of ΝΕΟΚΛΕΟΥΣ & ΝΕΟΚΛΕΟΥΣ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ

LANDMASTERS LIMITED

HE 11604

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Director of LANDMASTERS LIMITED

PARNITHA DEVELOPMENT LIMITED

HE 12545

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Director of PARNITHA DEVELOPMENT LIMITED

PARNITHA DEVELOPMENT LIMITED

HE 12545

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Secretary of PARNITHA DEVELOPMENT LIMITED

REVIE COMPANY LIMITED

HE 18820

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Secretary of REVIE COMPANY LIMITED

Α. & Δ. ΝΕΟΚΛΕΟΥΣ (ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΙΜΙΤΕΔ

HE 20921

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Director of Α. & Δ. ΝΕΟΚΛΕΟΥΣ (ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΙΜΙΤΕΔ