SBI HOLDINGS (CYPRUS) LIMITED
HE 73031
Limited Company
Private
16/08/95
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 73031
Potentially Related to MOSHE HEFLING who is Director of SBI HOLDINGS (CYPRUS) LIMITED
HE 73031
Potentially Related to RONY PALUCH who is Director of SBI HOLDINGS (CYPRUS) LIMITED
ΑΕΓΕΚ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ
AE 1403
Potentially Related to TPLAW LIMITED who is Authorised Person of ΑΕΓΕΚ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ
HE 26118
Potentially Related to TPLAW LIMITED who is Director of CROMWELL PROPERTIES LIMITED
HE 45782
Potentially Related to TPLAW LIMITED who is Director of CHEMITRADE INDUSTRIES LIMITED
HE 73031
Potentially Related to TPLAW LIMITED who is Director of SBI HOLDINGS (CYPRUS) LIMITED
HE 77447
Potentially Related to TPLAW LIMITED who is Director of FRIGOGLASS CYPRUS LIMITED
HE 78389
Potentially Related to TPLAW LIMITED who is Director of COOLINVEST HOLDINGS LIMITED
HE 84860
Potentially Related to TPLAW LIMITED who is Director of DELTAINVEST SERVICES LIMITED
HE 94089
Potentially Related to TPLAW LIMITED who is Director of LETEL HOLDINGS LIMITED
HE 95150
Potentially Related to TPLAW LIMITED who is Director of FARSEA SHIPPING LIMITED
HE 101217
Potentially Related to TPLAW LIMITED who is Director of ZITHOS HOLDINGS LIMITED
HE 110436
Potentially Related to TPLAW LIMITED who is Director of CAPDARE OVERSEAS LIMITED
HE 114832
Potentially Related to TPLAW LIMITED who is Director of FOXFORD TRADING LIMITED
HE 119208
Potentially Related to TPLAW LIMITED who is Director of CEM MINERALS LIMITED
M.G. OLYMPIC RESIDENCES LIMITED
HE 122821
Potentially Related to TPLAW LIMITED who is Director of M.G. OLYMPIC RESIDENCES LIMITED
HE 170206
Potentially Related to TPLAW LIMITED who is Director of RENADIAL CO. LIMITED
HE 170209
Potentially Related to TPLAW LIMITED who is Director of TRENFIN TRADE LIMITED
HE 180134
Potentially Related to TPLAW LIMITED who is Director of THEPROL CO. LIMITED
HE 205316
Potentially Related to TPLAW LIMITED who is Secretary of TPLAW SECRETARIAL LIMITED
HE 218726
Potentially Related to TPLAW LIMITED who is Director of ARUNA TRADE LIMITED
HE 218740
Potentially Related to TPLAW LIMITED who is Director of ALITIA ESTATES 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The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago).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
