QUEENSWEALTH INVESTMENTS LTD
HE 372335
Limited Company
Private
01/08/17
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 372335
Potentially Related to SERGEY BALAGANSKIY who is Director of QUEENSWEALTH INVESTMENTS LTD
AE 2883
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Director of ANTEM ENTERPRISES LTD
AE 2883
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Authorised Person of ANTEM ENTERPRISES LTD
HE 242810
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Director of FERIADA ENTERPRISES LIMITED
HE 242823
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Secretary of BAVIERA ENTERPRISES LIMITED
HE 254723
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Director of AMAO GROUP LIMITED
HE 254723
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Secretary of AMAO GROUP LIMITED
HE 314340
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Director of LAMRAT HOLDING LTD
HE 314340
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Secretary of LAMRAT HOLDING LTD
HE 318980
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Director of GREENFARM INVEST LIMITED
HE 318980
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Secretary of GREENFARM INVEST LIMITED
HE 330842
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Secretary of SANJOSE LIMITED
HE 334489
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Director of GROSSA GROUP LTD
HE 334489
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Secretary of GROSSA GROUP LTD
HE 339735
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Director of ARSEN THEOFANIDIS LLC
HE 339735
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Secretary of ARSEN THEOFANIDIS LLC
HE 348085
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Director of DARLYS ENTERPRISES LTD
HE 358465
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Director of DLCY MANAGEMENT LTD
HE 358465
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Secretary of DLCY MANAGEMENT LTD
T.T. ASSOCIATION FOR THE PROTECTION OF THE RIGHTS OF TRADERS AND INVESTORS
HE 360987
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Director of T.T. ASSOCIATION FOR THE PROTECTION OF THE RIGHTS OF TRADERS AND INVESTORS
HE 366464
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Director of G& F.A. INVESTMENTS LTD
HE 366464
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Secretary of G& F.A. INVESTMENTS LTD
HE 366478
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Director of U.N.&V INVESTMENTS LTD
HE 366478
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Secretary of U.N.&V INVESTMENTS LTD
HE 366677
Potentially Related to ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ who is Secretary of CEDR HOLDINGS LTD
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
