KESANI HOLDINGS LIMITED

Reg. Number:
HE 361154
Type:
Limited Company
Sub-Type:
Private
Registration Date:
13/10/16
Organisation Status: Active
Get a Report
€50 per Report

  • Full shareholder history & addresses
  • Previous Names
  • Mortgages & Charges
  • Key People Addresses
  • Key People History & Appointments
  • Company documents (Official Registry)

Other Companies from Similarly Named Officials

UCP ASSET MANAGEMENT LIMITED

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

KESANI HOLDINGS 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

UCP ASSET MANAGEMENT LIMITED

HE 341830

Potentially Related to EVGENY MATVEEV who is Director of UCP ASSET MANAGEMENT LIMITED

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

KESANI HOLDINGS 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

ΑΙΜΙΛΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣ Α.Ε.

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

AQUILA EXPLORER INC.

AE 2534

Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Authorised Person of AQUILA EXPLORER INC.

OSPREY NAVIGATION CO. INC.

AE 2535

Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ who is Authorised Person of OSPREY NAVIGATION CO. INC.

I.D.E. TECHNOLOGIES LTD.

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

PARADISE ISLAND TOURS 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

DOMUS DESIGNS 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

SEADIAMOND SHIPPING 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

STARSIDE SHIPPING 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