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)
KESANI ENTERPRISES COMPANY LIMITED
HE 360361
Potentially Related to ANWAR A H Q A ALBELUSHI who is Director of KESANI ENTERPRISES COMPANY LIMITED
HE 361154
Potentially Related to ANWAR A H Q A ALBELUSHI who is Director of KESANI HOLDINGS LIMITED
ΗΕ 397110
Potentially Related to ELINA BOTUSANSKA who is Director of 4X4 HEADS (CYPRUS) LIMITED
HE 169183
Potentially Related to ELINA BOTUSANSKA who is Director of GAZOLAND PROPERTIES LIMITED
HE 323704
Potentially Related to ELINA BOTUSANSKA who is Director of BETHWAY HOLDINGS LTD
LBVS PROPERTY AND INVESTMENTS LTD
HE 353520
Potentially Related to ELINA BOTUSANSKA who is Director of LBVS PROPERTY AND INVESTMENTS LTD
KESANI ENTERPRISES COMPANY LIMITED
HE 360361
Potentially Related to ELINA BOTUSANSKA who is Secretary of KESANI ENTERPRISES COMPANY LIMITED
HE 361154
Potentially Related to ELINA BOTUSANSKA who is Secretary of KESANI HOLDINGS 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
ΗΕ 402116
Potentially Related to EVGENY MATVEEV who is Director of NEMURON INVESTMENTS LIMITED
HE 318130
Potentially Related to EVGENY MATVEEV who is Director of TIBERA INVESTMENTS LIMITED
ATLANTIC SALMON TRAVEL LIMITED
ΗΕ 391659
Potentially Related to GALINA STRELNIKOVA who is Director of ATLANTIC SALMON TRAVEL LIMITED
KESANI ENTERPRISES COMPANY LIMITED
HE 360361
Potentially Related to GALINA STRELNIKOVA who is Director of KESANI ENTERPRISES COMPANY LIMITED
HE 360609
Potentially Related to GALINA STRELNIKOVA who is Director of UCP FINANCIAL ASSETS LIMITED
HE 361154
Potentially Related to GALINA STRELNIKOVA who is Director of KESANI HOLDINGS LIMITED
KESANI ENTERPRISES COMPANY LIMITED
HE 360361
Potentially Related to HAPPY UPADHAYAY who is Director of KESANI ENTERPRISES COMPANY LIMITED
HE 361154
Potentially Related to HAPPY UPADHAYAY who is Director of KESANI HOLDINGS LIMITED
The data presented might be outdated as the last change date is "14-12-2025" (0 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
