KESANI HOLDINGS LIMITED
HE 361154
Limited Company
Private
13/10/16
- 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
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
AE 1822
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Authorised Person of ΑΙΜΙΛΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣ Α.Ε.
SARKK ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΙΔΩΝ ΕΝΔΥΣΕΩΣ ΚΑΙ ΥΠΟΔΗΣΕΩΣ
AE 1864
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Authorised Person of SARKK ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΙΔΩΝ ΕΝΔΥΣΕΩΣ ΚΑΙ ΥΠΟΔΗΣΕΩΣ
AE 2534
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Authorised Person of AQUILA EXPLORER INC.
AE 2535
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Authorised Person of OSPREY NAVIGATION CO. INC.
AE 2568
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Authorised Person of I.D.E. TECHNOLOGIES LTD.
SNC-LAVALIN OPERATIONS & MAINTENANCE INC.
AE 2611
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Authorised Person of SNC-LAVALIN OPERATIONS & MAINTENANCE INC.
LOTUS SHIPPING COMPANY LIMITED
HE 3348
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Secretary of LOTUS SHIPPING COMPANY LIMITED
RODOSEA SHIPPING COMPANY LIMITED
HE 3981
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Assistant Secretary of RODOSEA SHIPPING COMPANY LIMITED
DANAOS SHIPPING COMPANY LIMITED
HE 4385
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Director of DANAOS SHIPPING COMPANY LIMITED
MEGANISI SHIPPING COMPANY LIMITED
HE 5321
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Assistant Secretary of MEGANISI SHIPPING COMPANY LIMITED
NEVEEN NAVIGATION COMPANY LIMITED
HE 12086
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Secretary of NEVEEN NAVIGATION COMPANY LIMITED
HE 13818
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Secretary of PARADISE ISLAND TOURS LIMITED
TACITUS SHIPPING COMPANY LIMITED
HE 15973
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Director of TACITUS SHIPPING COMPANY LIMITED
AKIS ANTONIOU (YACHTING) LIMITED
HE 18522
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Assistant Secretary of AKIS ANTONIOU (YACHTING) LIMITED
HE 18980
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Secretary of DOMUS DESIGNS LIMITED
LETHIA MARITIME COMPANY LIMITED
HE 19606
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Director of LETHIA MARITIME COMPANY LIMITED
PENRYN NAVIGATION COMPANY LIMITED
HE 19729
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Secretary of PENRYN NAVIGATION COMPANY LIMITED
HE 20927
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Secretary of SEADIAMOND SHIPPING LIMITED
THERA SHIPPING COMPANY LIMITED
HE 21411
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Assistant Secretary of THERA SHIPPING COMPANY LIMITED
HE 21722
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Assistant Secretary of STARSIDE SHIPPING 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
