GBI FINANCE GROUP LTD
HE 356780
Limited Company
Private
14/06/16
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 356780
Potentially Related to DK CYCHARTS LTD who is Director of GBI FINANCE GROUP LTD
HE 365513
Potentially Related to DK CYCHARTS LTD who is Director of CY - WTS LOGISTICS LTD
HE 365513
Potentially Related to DK CYCHARTS LTD who is Secretary of CY - WTS LOGISTICS LTD
ΗΕ 394870
Potentially Related to DK CYCHARTS LTD who is Director of AMINA HOMES (CY) LTD
ΗΕ 406771
Potentially Related to DK CYCHARTS LTD who is Director of ATLANTISTEAM DEVELOPMENT LTD
ΗΕ 406771
Potentially Related to DK CYCHARTS LTD who is Secretary of ATLANTISTEAM DEVELOPMENT LTD
4G2G-CONSULTING AND MANAGEMENT CY LTD
HE 332013
Potentially Related to DK CYCHARTS LTD who is Secretary of 4G2G-CONSULTING AND MANAGEMENT CY LTD
HE 155890
Potentially Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of TREDINGTON VENTURES LIMITED
HE 182277
Potentially Related to JURIS-DIRECT SERVICES LIMITED who is Director of CROWNDAZZLE LIMITED
HE 183301
Potentially Related to JURIS-DIRECT SERVICES LIMITED who is Director of 7 GH FASHION LIMITED
HE 183301
Potentially Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of 7 GH FASHION LIMITED
HE 193656
Potentially Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of KINGSMARK ESTATES LTD
HE 196038
Potentially Related to JURIS-DIRECT SERVICES LIMITED who is Director of AMTEX LIMITED
HE 196038
Potentially Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of AMTEX LIMITED
HE 198683
Potentially Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of SOLSTAR ENTERPRISES LIMITED
HE 198709
Potentially Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of VECSTAR HOLDINGS LIMITED
INTRASTATE ENTERPRISES LIMITED
HE 198943
Potentially Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of INTRASTATE ENTERPRISES LIMITED
DELTA FOREX CONSULTANCY LIMITED
HE 200723
Potentially Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of DELTA FOREX CONSULTANCY LIMITED
HE 200913
Potentially Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of CORE CONSULTANCY (CYPRUS) LTD
HE 213006
Potentially Related to JURIS-DIRECT SERVICES LIMITED who is Director of TRANCFERA LIMITED
HE 216227
Potentially Related to JURIS-DIRECT SERVICES LIMITED who is Director of MPC PATENT COMPANY LIMITED
HE 216227
Potentially Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of MPC PATENT COMPANY LIMITED
HE 216318
Potentially Related to JURIS-DIRECT SERVICES LIMITED who is Director of IIF HOLDING COMPANY LIMITED
HE 216318
Potentially Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of IIF HOLDING COMPANY LIMITED
HE 219303
Potentially Related to JURIS-DIRECT SERVICES LIMITED who is Director of MICLES LTD
HE 219303
Potentially Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of MICLES LTD
HE 223426
Potentially Related to JURIS-DIRECT SERVICES LIMITED who is Director of I & C SWIMWEAR CONCEPT LTD
WISDOM ASSOCIATES SERVICES LIMITED
HE 227850
Potentially Related to JURIS-DIRECT SERVICES LIMITED who is Director of WISDOM ASSOCIATES SERVICES LIMITED
WISDOM ASSOCIATES SERVICES LIMITED
HE 227850
Potentially Related to JURIS-DIRECT SERVICES LIMITED who is Secretary of WISDOM ASSOCIATES SERVICES LIMITED
HE 249098
Potentially Related to JURIS-DIRECT SERVICES LIMITED who is Director of SB EXCLUSIVE ONE CYPRUS LTD
The data presented might be outdated as the last change date is "31-01-2018" (6 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
