VERACITY TRUST CO. LTD
HE 379417
Limited Company
Private
31/01/18
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
S & K REGISTER (CYPRUS) LIMITED
HE 363552
Potentially Related to ΑΝΔΡΕΑΣ ΚΑΡΑΜΑΝΟΣ who is Director of S & K REGISTER (CYPRUS) LIMITED
S & K REGISTER (CYPRUS) LIMITED
HE 363552
Potentially Related to ΑΝΔΡΕΑΣ ΚΑΡΑΜΑΝΟΣ who is Secretary of S & K REGISTER (CYPRUS) LIMITED
HE 379417
Potentially Related to ΑΝΔΡΕΑΣ ΚΑΡΑΜΑΝΟΣ who is Director of VERACITY TRUST CO. LTD
HENAN WANDI MINERALS PUBLIC COMPANY LTD
HE 385760
Potentially Related to ΑΝΔΡΕΑΣ ΚΑΡΑΜΑΝΟΣ who is Director of HENAN WANDI MINERALS PUBLIC COMPANY LTD
HENAN WANDI MINERALS PUBLIC COMPANY LTD
HE 385760
Potentially Related to ΑΝΔΡΕΑΣ ΚΑΡΑΜΑΝΟΣ who is Secretary of HENAN WANDI MINERALS PUBLIC COMPANY LTD
HE 318920
Potentially Related to ΑΝΔΡΕΑΣ ΚΑΡΑΜΑΝΟΣ who is Director of GMM GLOBAL MONEY MANAGERS LTD
HE 175075
Potentially Related to ΚΑΤΕΡΙΝΑ ΜΕΝΕΛΑΟΥ who is Director of TH. FLOKKAS ESTATES LIMITED
TH. FLOKKAS SOLAR ENERGY LIMITED
HE 289189
Potentially Related to ΚΑΤΕΡΙΝΑ ΜΕΝΕΛΑΟΥ who is Secretary of TH. FLOKKAS SOLAR ENERGY LIMITED
HE 302315
Potentially Related to ΚΑΤΕΡΙΝΑ ΜΕΝΕΛΑΟΥ who is Director of AMOROSO TRADING LTD
HE 379417
Potentially Related to ΚΑΤΕΡΙΝΑ ΜΕΝΕΛΑΟΥ who is Director of VERACITY TRUST CO. LTD
HE 58293
Potentially Related to ΟΛΓΑ ΟΡΑΤΗ who is Director of MICHORA TRADING LIMITED
HE 126791
Potentially Related to ΟΛΓΑ ΟΡΑΤΗ who is Director of BROWORD ENTERPRISES LIMITED
HE 379417
Potentially Related to ΟΛΓΑ ΟΡΑΤΗ who is Director of VERACITY TRUST CO. LTD
HE 379417
Potentially Related to ΟΛΓΑ ΟΡΑΤΗ who is Secretary of VERACITY TRUST CO. LTD
COPPER ATLAS FUND RAIF V.C.I.C. LTD
ΗΕ 409779
Potentially Related to ΟΛΓΑ ΟΡΑΤΗ who is Director of COPPER ATLAS FUND RAIF V.C.I.C. LTD
STATE VENUS FUND RAIF V.C.I.C. LTD
ΗΕ 410485
Potentially Related to ΟΛΓΑ ΟΡΑΤΗ who is Director of STATE VENUS FUND RAIF V.C.I.C. LTD
CYGNATOR FUND RAIF V.C.I.C. LTD
ΗΕ 404338
Potentially Related to ΟΛΓΑ ΟΡΑΤΗ who is Director of CYGNATOR FUND RAIF V.C.I.C. LTD
HE 202616
Potentially Related to ΟΛΓΑ ΟΡΑΤΗ who is Director of HILARE HOLDINGS LIMITED
ΗΕ 412973
Potentially Related to ΟΛΓΑ ΟΡΑΤΗ who is Director of ORATIS Y.O.V. LIMITED
HE 331003
Potentially Related to ΟΛΓΑ ΟΡΑΤΗ who is Director of DOLKASTINA INVESTMENTS LTD
ΗΕ 398773
Potentially Related to ΟΛΓΑ ΟΡΑΤΗ who is Director of BENONO HOLDINGS LTD
The data presented might be outdated as the last change date is "23-08-2018" (5 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
