PASKE TRADING LIMITED
HE 337316
Limited Company
Private
30/10/14
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
INVEST FOREIGN EXCHANGE CY LIMITED
HE 334846
Potentially Related to HAMED AHMED HAMED ELTAHHAN who is Director of INVEST FOREIGN EXCHANGE CY LIMITED
HE 337316
Potentially Related to HAMED AHMED HAMED ELTAHHAN who is Director of PASKE TRADING LIMITED
SHOALS MILLS INVESTMENTS LIMITED
HE 169476
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Director of SHOALS MILLS INVESTMENTS LIMITED
SHELTEROCK INVESTMENTS LIMITED
HE 191417
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Director of SHELTEROCK INVESTMENTS LIMITED
HE 248898
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Director of LOBERDOL TRADING LIMITED
HE 248898
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Secretary of LOBERDOL TRADING LIMITED
HE 250392
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Director of TARBURY LIMITED
HE 290812
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Director of ARESTIMON COMMERCIAL LTD
HE 290812
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Secretary of ARESTIMON COMMERCIAL LTD
HE 298090
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Director of OBREEY HOLDINGS LIMITED
HE 298239
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Director of JAKAVIA INVESTMENTS LTD
HE 298630
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Director of MOSTANTO INVESTMENTS LTD
HE 300275
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Director of FENDISIMO TRADING LTD
HE 301175
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Secretary of ARBELOVA VENTURES LTD
HE 301245
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Secretary of TRESATA HOLDINGS LTD
HE 301329
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Director of SISOKIMA VENTURES LTD
HE 301543
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Secretary of TOMASIPON HOLDINGS LTD
HE 301739
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Director of ARODEOUNO HOLDINGS LTD
HE 302824
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Director of SANTELIA HOLDINGS LIMITED
HE 302824
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Secretary of SANTELIA HOLDINGS LIMITED
HE 304881
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Director of FARVETO INVESTMENTS LTD
HE 306274
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Secretary of NIUSELI SERVICES LTD
HE 306817
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Director of LEVIMENO VENTURES LTD
HE 307020
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Director of PERISENO VENTURES LTD
HE 308161
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Secretary of VISNADIO HOLDINGS LTD
HE 316128
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Director of FRANJIOLINO HOLDINGS LIMITED
HE 316128
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Secretary of FRANJIOLINO HOLDINGS LIMITED
HE 333151
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Director of SEGIARA TRADING LIMITED
HE 337316
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Secretary of PASKE TRADING LIMITED
I.R.C. INTERNATIONAL RAILWAY COMPANY LIMITED
HE 341245
Potentially Related to ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ who is Director of I.R.C. INTERNATIONAL RAILWAY COMPANY 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
