P.E.P.A. TRADING CO. LIMITED
HE 84109
Limited Company
Private
13/02/97
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 84109
Potentially Related to ALEXANDRE PIATAKOV who is Director of P.E.P.A. TRADING CO. LIMITED
ERGOSOFTWARE BUSINESS CONSULTING LIMITED
HE 84681
Potentially Related to ALEXANDRE PIATAKOV who is Secretary of ERGOSOFTWARE BUSINESS CONSULTING LIMITED
HE 84109
Potentially Related to ELENA POKROVSKAIA who is Director of P.E.P.A. TRADING CO. LIMITED
S 8762
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is General Partner of ARTEMIS THOMAIDES & CO
HE 12348
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Director of M & V INVESTMENTS LIMITED
HE 12349
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Director of M & V HOLDINGS LIMITED
HE 18025
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Director of MALVERN DEVELOPMENTS LIMITED
THOMAIDES BROTHERS (ENTERPRISES) LIMITED
HE 25512
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Director of THOMAIDES BROTHERS (ENTERPRISES) LIMITED
HE 38015
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Secretary of HARPERS TRADE & TOURS LIMITED
ANGLO SIBERIAN MINERALS (CYPRUS) LIMITED
HE 44711
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Secretary of ANGLO SIBERIAN MINERALS (CYPRUS) LIMITED
INFINI TRADING COMPANY LIMITED
HE 47411
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Secretary of INFINI TRADING COMPANY LIMITED
NATICA SHIPPING & TRADING LIMITED
HE 50874
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Director of NATICA SHIPPING & TRADING LIMITED
NATICA SHIPPING & TRADING LIMITED
HE 50874
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Secretary of NATICA SHIPPING & TRADING LIMITED
HE 55861
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Director of SMITHS BIG - D NUTS LIMITED
U.M. TRANSPORT TRADING CO. LIMITED
HE 56413
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Secretary of U.M. TRANSPORT TRADING CO. LIMITED
HE 56414
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Director of SA & K TRADING LIMITED
HE 56414
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Secretary of SA & K TRADING LIMITED
HE 57555
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Director of NAZAR TRADING COMPANY LIMITED
HE 57555
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Secretary of NAZAR TRADING COMPANY LIMITED
HE 57715
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Secretary of SAVVA KUBAN LIMITED
HE 58193
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Secretary of BEHAR MARINE LIMITED
HE 60001
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Director of ST. ANTARES MARITIME LIMITED
HE 60001
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Secretary of ST. ANTARES MARITIME LIMITED
HE 61026
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Director of DORO MARINE LIMITED
HE 61026
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Secretary of DORO MARINE LIMITED
HE 61670
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Secretary of LESAR MARINE LIMITED
HE 61985
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Director of INCHEM LIMITED
HE 61985
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Secretary of INCHEM LIMITED
HE 67511
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Director of TOR BROKERS LIMITED
HE 67511
Potentially Related to ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ who is Secretary of TOR BROKERS 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
