UGM SECURITIES LIMITED
HE 360073
Limited Company
Private
15/09/16
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 360073
Potentially Related to KONSTANTIN BELKIN who is Director of UGM SECURITIES LIMITED
HE 360073
Potentially Related to RUSLAN ADILBAEV who is Director of UGM SECURITIES LIMITED
HE 360073
Potentially Related to SANDUGASH AIMANOVA who is Director of UGM SECURITIES LIMITED
CONSTANTINOS ARESTIS TRADING & SERVICES LIMITED
HE 184853
Potentially Related to ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥ ΑΡΕΣΤΗ who is Secretary of CONSTANTINOS ARESTIS TRADING & SERVICES LIMITED
PROSPERGATE FUND AIFLNP V.C.I.C LTD
HE 326212
Potentially Related to ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥ ΑΡΕΣΤΗ who is Director of PROSPERGATE FUND AIFLNP V.C.I.C LTD
HE 332423
Potentially Related to ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥ ΑΡΕΣΤΗ who is Director of SKYBOUND WEALTH EUROPE LTD
HE 360073
Potentially Related to ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥ ΑΡΕΣΤΗ who is Director of UGM SECURITIES LIMITED
I.J.S. CYPRUS PROPERTIES ONLINE LIMITED
HE 133327
Potentially Related to ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ who is Director of I.J.S. CYPRUS PROPERTIES ONLINE LIMITED
HE 159382
Potentially Related to ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ who is Secretary of SZ PROFOCUS LTD
HE 163680
Potentially Related to ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ who is Director of P.G.S. BUY DIRECT LIMITED
ARTCAP EASTERN INVESTMENTS LIMITED
HE 167566
Potentially Related to ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ who is Director of ARTCAP EASTERN INVESTMENTS LIMITED
ARTCAP EASTERN INVESTMENTS LIMITED
HE 167566
Potentially Related to ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ who is Secretary of ARTCAP EASTERN INVESTMENTS LIMITED
HE 224256
Potentially Related to ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ who is Secretary of NIETJESS HOLDINGS LIMITED
HE 242474
Potentially Related to ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ who is Director of LUCKY TRUST CORP. LTD
HE 242887
Potentially Related to ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ who is Secretary of INTELLI SECURITIES LTD
REALSERVE CORPORATE SERVICES LIMITED
HE 264884
Potentially Related to ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ who is Director of REALSERVE CORPORATE SERVICES LIMITED
REALSERVE SECRETARIAL SERVICES LΙΜΙTΕD
HE 264968
Potentially Related to ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ who is Director of REALSERVE SECRETARIAL SERVICES LΙΜΙTΕD
HE 288425
Potentially Related to ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ who is Director of CYANWAY CONSULTANTS LIMITED
LEVI OIL INTERNATIONAL TRADING LTD
HE 292876
Potentially Related to ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ who is Secretary of LEVI OIL INTERNATIONAL TRADING LTD
HE 293038
Potentially Related to ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ who is Director of IMPEXPO INTERNATIONAL LTD
HE 294711
Potentially Related to ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ who is Director of ELEMENTL GROUP LTD
HE 294711
Potentially Related to ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ who is Secretary of ELEMENTL GROUP LTD
HE 301440
Potentially Related to ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ who is Director of S & B SQUARE INVEST LTD
HE 301440
Potentially Related to ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ who is Secretary of S & B SQUARE INVEST LTD
HE 306044
Potentially Related to ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ who is Director of MANAMI SERVICES LTD
HE 307062
Potentially Related to ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ who is Secretary of WEMA CONSULTING LIMITED
HE 307467
Potentially Related to ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ who is Director of PHARMESTHET LIMITED
HE 307467
Potentially Related to ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ who is Secretary of PHARMESTHET LIMITED
The data presented might be outdated as the last change date is "31-01-2018" (8 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
