AML SOFT LTD
HE 358662
Limited Company
Private
03/08/16
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 235093
Potentially Related to ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of GOLDEN EXCLUSIVE TRADING LTD
HE 333792
Potentially Related to ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of XCH BUSINESS SOLUTION LTD
HE 333792
Potentially Related to ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of XCH BUSINESS SOLUTION LTD
HE 347595
Potentially Related to ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of C.D. TERMINAL LTD
HE 347685
Potentially Related to ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of C.D. CREATIVE OPTIONS LTD
HE 364122
Potentially Related to ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of ARTIMUS SOLUTIONS LTD
HE 368923
Potentially Related to ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of XENMAR INVESTMENTS LTD
HE 368923
Potentially Related to ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of XENMAR INVESTMENTS LTD
HE 368924
Potentially Related to ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of MARANDMAR INVESTMENTS LTD
HE 368924
Potentially Related to ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of MARANDMAR INVESTMENTS LTD
HE 377877
Potentially Related to ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of X.M. MAKWORLD GROUP LTD
HE 379732
Potentially Related to ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of XCH FINANCIAL MANAGEMENT LTD
HE 379732
Potentially Related to ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of XCH FINANCIAL MANAGEMENT LTD
ΗΕ 404438
Potentially Related to ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of TREEFUND AIFLNP V.C.I.C LTD
ΗΕ 397942
Potentially Related to ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of XC FINANCIAL BROKER LTD
ΗΕ 397942
Potentially Related to ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of XC FINANCIAL BROKER LTD
ΗΕ 398027
Potentially Related to ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of XCH WEALTH MANAGEMENT LTD
ΗΕ 398027
Potentially Related to ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of XCH WEALTH MANAGEMENT LTD
PILGRIM INVESTMENT AIFLNP V.C.I.C. LIMITED
HE 139381
Potentially Related to ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of PILGRIM INVESTMENT AIFLNP V.C.I.C. LIMITED
ΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔ
HE 94519
Potentially Related to ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of ΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔ
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΑΟΥ (ΕΚΣΚΑΦΑΙ) ΛΙΜΙΤΕΔ
HE 23415
Potentially Related to ΣΤΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΑΟΥ (ΕΚΣΚΑΦΑΙ) ΛΙΜΙΤΕΔ
EE 42715
Potentially Related to ΣΤΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Owner of AS.C BEAUTY BRUSH SALON
HE 46891
Potentially Related to ΣΤΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of M.D. NICOLAIDES & CO LIMITED
HE 46891
Potentially Related to ΣΤΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of M.D. NICOLAIDES & CO LIMITED
Γ. ΓΕΩΡΓΙΟΥ ΠΑΝΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔ
HE 68650
Potentially Related to ΣΤΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of Γ. ΓΕΩΡΓΙΟΥ ΠΑΝΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔ
Γ. ΓΕΩΡΓΙΟΥ ΠΑΝΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔ
HE 68650
Potentially Related to ΣΤΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of Γ. ΓΕΩΡΓΙΟΥ ΠΑΝΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔ
HE 70275
Potentially Related to ΣΤΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of KSC SLOVIMPORT LIMITED
HE 70275
Potentially Related to ΣΤΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of KSC SLOVIMPORT LIMITED
GEORGE CH. ATHANASIOU SERVICES LIMITED
HE 77092
Potentially Related to ΣΤΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of GEORGE CH. ATHANASIOU SERVICES LIMITED
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
