MC COMPLIANCE SERVICES LIMITED
HE 349927
Limited Company
Private
09/12/15
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
S 8181
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is General Partner of KIKIS TREPPIDES & CO
HE 25029
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of K. TREPPIDES & CO LIMITED
HE 202788
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of TRUSTLINK SERVICES LIMITED
HE 247401
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of CELARLAKE TRADING LIMITED
TREPPIDES FUND SERVICES LIMITED
HE 302669
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of TREPPIDES FUND SERVICES LIMITED
TREPPIDES FUND SERVICES LIMITED
HE 302669
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Secretary of TREPPIDES FUND SERVICES LIMITED
MC COMPLIANCE SERVICES LIMITED
HE 349927
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of MC COMPLIANCE SERVICES LIMITED
MC COMPLIANCE SERVICES LIMITED
HE 349927
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Secretary of MC COMPLIANCE SERVICES LIMITED
HE 353285
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of CULTIVATE DIGITAL LIMITED
TREPPIDES REGULATORY REPORTING LIMITED
HE 353615
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of TREPPIDES REGULATORY REPORTING LIMITED
ΗΕ 406146
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of CAREMIND HOLDINGS LTD
FINOP FINANCIAL OPERATIONS ADVISERS LTD
ΗΕ 401748
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of FINOP FINANCIAL OPERATIONS ADVISERS LTD
FINIT FINANCIAL CAPITAL TECHNOLOGIES LTD
ΗΕ 401749
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of FINIT FINANCIAL CAPITAL TECHNOLOGIES LTD
HE 202788
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Secretary of TRUSTLINK SERVICES LIMITED
FINOP FINANCIAL OPERATIONS ADVISERS LTD
ΗΕ 401748
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Secretary of FINOP FINANCIAL OPERATIONS ADVISERS LTD
FINIT FINANCIAL CAPITAL TECHNOLOGIES LTD
ΗΕ 401749
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Secretary of FINIT FINANCIAL CAPITAL TECHNOLOGIES LTD
HE 210979
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of MODERNAGENTA HOLDINGS LIMITED
ΗΕ 437466
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of SAFELEAD SERVICES LIMITED
HE 463545
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of MONEYGATE LIMITED
ΗΕ 418084
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of SKYKEY INVESTMENTS LIMITED
HE 144782
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of KARISIVIA LIMITED
TREPPIDES PROPERTY HOLDINGS LIMITED
HE 153200
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of TREPPIDES PROPERTY HOLDINGS LIMITED
ESSENTIALPART SERVICES LIMITED
HE 190653
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of ESSENTIALPART SERVICES LIMITED
HE 191100
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of PRICELINE SERVICES LIMITED
HE 191124
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of BREAKEVEN CONSULTANTS LIMITED
HE 191222
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of BREAKWAY HOLDINGS LIMITED
HE 191244
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of GAINFUNCTION SERVICES LIMITED
HE 191279
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of DATATRIP HOLDINGS LIMITED
HE 191351
Potentially Related to ΜΑΡΙΟΣ ΚΟΣΜΑ who is Director of CAPTUREFORCE HOLDINGS LIMITED
The data presented might be outdated as the last change date is "14-12-2025" (0 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
