MERKONIA INVESTMENTS LIMITED
HE 360155
Limited Company
Private
19/09/16
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 360155
Potentially Related to ALEXANDER FILIPISHIN who is Director of MERKONIA INVESTMENTS LIMITED
HE 356528
Potentially Related to DMITRY DATSINA who is Director of FRAMEN HOLDINGS LIMITED
HE 358551
Potentially Related to DMITRY DATSINA who is Director of LENERKON HOLDING LIMITED
HE 360027
Potentially Related to DMITRY DATSINA who is Director of SAMOFROX LIMITED
HE 360028
Potentially Related to DMITRY DATSINA who is Director of FEZERON TRADING LIMITED
HE 360155
Potentially Related to DMITRY DATSINA who is Director of MERKONIA INVESTMENTS LIMITED
HE 360156
Potentially Related to DMITRY DATSINA who is Director of FANTOLAX HOLDINGS LIMITED
HE 360173
Potentially Related to DMITRY DATSINA who is Director of BRITLEVIA MANAGEMENT LIMITED
HE 360176
Potentially Related to DMITRY DATSINA who is Director of UPRAISE INVESTMENTS LIMITED
HE 356528
Potentially Related to LEONID BELYAEV who is Director of FRAMEN HOLDINGS LIMITED
HE 358551
Potentially Related to LEONID BELYAEV who is Director of LENERKON HOLDING LIMITED
HE 360027
Potentially Related to LEONID BELYAEV who is Director of SAMOFROX LIMITED
HE 360028
Potentially Related to LEONID BELYAEV who is Director of FEZERON TRADING LIMITED
HE 360155
Potentially Related to LEONID BELYAEV who is Director of MERKONIA INVESTMENTS LIMITED
HE 360156
Potentially Related to LEONID BELYAEV who is Director of FANTOLAX HOLDINGS LIMITED
HE 360173
Potentially Related to LEONID BELYAEV who is Director of BRITLEVIA MANAGEMENT LIMITED
HE 360176
Potentially Related to LEONID BELYAEV who is Director of UPRAISE INVESTMENTS LIMITED
S 12447
Potentially Related to NOTROSION MANAGEMENT LIMITED who is Limited Partner of RUBYLIGHT PARTNERS LLP
HE 107885
Potentially Related to NOTROSION MANAGEMENT LIMITED who is Secretary of ROSEMEAD ENTERPRISES LIMITED
HE 142652
Potentially Related to NOTROSION MANAGEMENT LIMITED who is Secretary of YOSOLINT LIMITED
HE 143917
Potentially Related to NOTROSION MANAGEMENT LIMITED who is Secretary of ALLOTAN HOLDING LIMITED
HE 151914
Potentially Related to NOTROSION MANAGEMENT LIMITED who is Secretary of LEVOR TRANS OIL LIMITED
IG ROMANIAN INVESTMENTS LIMITED
HE 160236
Potentially Related to NOTROSION MANAGEMENT LIMITED who is Secretary of IG ROMANIAN INVESTMENTS LIMITED
HE 168109
Potentially Related to NOTROSION MANAGEMENT LIMITED who is Secretary of KRYPSTON ENTERPRISES LIMITED
HE 175202
Potentially Related to NOTROSION MANAGEMENT LIMITED who is Director of DONAN TECHNOLOGIES LIMITED
HE 175202
Potentially Related to NOTROSION MANAGEMENT LIMITED who is Secretary of DONAN TECHNOLOGIES LIMITED
HE 181944
Potentially Related to NOTROSION MANAGEMENT LIMITED who is Secretary of MIOGENE LIMITED
HE 187089
Potentially Related to NOTROSION MANAGEMENT LIMITED who is Secretary of MICALA LIMITED
HE 195503
Potentially Related to NOTROSION MANAGEMENT LIMITED who is Secretary of HOMETRACK INVESTMENTS LTD
HE 204421
Potentially Related to NOTROSION MANAGEMENT LIMITED who is Secretary of NEXUS INVESTMENTS 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
