KESANI ENTERPRISES COMPANY LIMITED
HE 360361
Limited Company
Private
22/09/16
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 341830
Potentially Related to ANTON KABACHINSKIY who is Director of UCP ASSET MANAGEMENT LIMITED
UCP CORPORATE SERVICES LIMITED
HE 342677
Potentially Related to ANTON KABACHINSKIY who is Director of UCP CORPORATE SERVICES LIMITED
HE 361154
Potentially Related to ANTON KABACHINSKIY who is Director of KESANI HOLDINGS LIMITED
KESANI ENTERPRISES COMPANY LIMITED
HE 360361
Potentially Related to ANTON KABACHINSKIY who is Director of KESANI ENTERPRISES COMPANY LIMITED
KESANI ENTERPRISES COMPANY LIMITED
HE 360361
Potentially Related to ASHISHKUMAR SUBHASH GUPTA who is Director of KESANI ENTERPRISES COMPANY LIMITED
HE 341830
Potentially Related to EVGENY MATVEEV who is Director of UCP ASSET MANAGEMENT LIMITED
HE 341830
Potentially Related to EVGENY MATVEEV who is Director of UCP ASSET MANAGEMENT LIMITED
UCP CORPORATE SERVICES LIMITED
HE 342677
Potentially Related to EVGENY MATVEEV who is Director of UCP CORPORATE SERVICES LIMITED
UCP CORPORATE SERVICES LIMITED
HE 342677
Potentially Related to EVGENY MATVEEV who is Director of UCP CORPORATE SERVICES LIMITED
HE 361154
Potentially Related to EVGENY MATVEEV who is Director of KESANI HOLDINGS LIMITED
KESANI ENTERPRISES COMPANY LIMITED
HE 360361
Potentially Related to EVGENY MATVEEV who is Director of KESANI ENTERPRISES COMPANY LIMITED
DANAOS SHIPPING COMPANY LIMITED
HE 4385
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of DANAOS SHIPPING COMPANY LIMITED
ΗΕ 406653
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of LENIDA COMPANY LIMITED
ARPAOS ENTERPRISES COMPANY LIMITED
ΗΕ 407326
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of ARPAOS ENTERPRISES COMPANY LIMITED
OLYMPIA OCEAN PROPERTIES LIMITED
ΗΕ 412595
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Assistant Secretary of OLYMPIA OCEAN PROPERTIES LIMITED
ANAVRA ENTERPRISES COMPANY LIMITED
ΗΕ 410837
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of ANAVRA ENTERPRISES COMPANY LIMITED
ROTINI SHIPPING COMPANY LIMITED
ΗΕ 417827
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of ROTINI SHIPPING COMPANY LIMITED
ΗΕ 403295
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of NIVICE MARINE COMPANY LIMITED
PELEKIAS ENTERPRISES COMPANY LIMITED
ΗΕ 402296
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of PELEKIAS ENTERPRISES COMPANY LIMITED
BRIMASIA ENTERPRISES COMPANY LIMITED
HE 340024
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of BRIMASIA ENTERPRISES COMPANY LIMITED
FEH SWISS HOTELS HOLDINGS LIMITED
HE 324241
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of FEH SWISS HOTELS HOLDINGS LIMITED
LOTUS SHIPPING COMPANY LIMITED
EE 3348
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of LOTUS SHIPPING COMPANY LIMITED
HE 259593
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of SEABIRD EXPLORATION PLC
KOTANI SHIPPING COMPANY LIMITED
HE 92847
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of KOTANI SHIPPING COMPANY LIMITED
ALVIONA ENTERPRISES COMPANY LIMITED
HE 272331
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of ALVIONA ENTERPRISES COMPANY LIMITED
KESANI ENTERPRISES COMPANY LIMITED
HE 360361
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of KESANI ENTERPRISES COMPANY LIMITED
HE 376884
Potentially Related to MAREMONT SECRETARIAL LIMITED who is Secretary of CLEAROCEAN TANKERS LIMITED
KESANI ENTERPRISES COMPANY LIMITED
HE 360361
Potentially Related to VIPUL RAMESH MEHTA who is Director of KESANI ENTERPRISES COMPANY LIMITED
PAULIACO ENTERPRISES COMPANY LIMITED
HE 276851
Potentially Related to ΜΑΡΙΝΑ ΚΑΛΛΗ who is Director of PAULIACO ENTERPRISES COMPANY LIMITED
HE 278553
Potentially Related to ΜΑΡΙΝΑ ΚΑΛΛΗ who is Director of OTT HOLDINGS 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
