FORENSIC INVESTIGATIVE ASSOCIATES (CYPRUS) LIMITED
HE 87732
Limited Company
Private
26/07/97
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
MARZEN HOLDINGS COMPANY LIMITED
AE 804
Potentially Related to GARY M. KATZ who is Director of MARZEN HOLDINGS COMPANY LIMITED
HE 82824
Potentially Related to GARY M. KATZ who is Director of FIA (CYPRUS) LIMITED
FORENSIC INVESTIGATIVE ASSOCIATES (CYPRUS) LIMITED
HE 87732
Potentially Related to GARY M. KATZ who is Director of FORENSIC INVESTIGATIVE ASSOCIATES (CYPRUS) LIMITED
HELLENIC REGISTER OF SHIPPING (INTERNATIONAL) LIMITED
HE 24415
Potentially Related to PRONTOSERVUS LIMITED who is Director of HELLENIC REGISTER OF SHIPPING (INTERNATIONAL) LIMITED
HE 40745
Potentially Related to PRONTOSERVUS LIMITED who is Secretary of FRETRA HOLDINGS LIMITED
FORENSIC INVESTIGATIVE ASSOCIATES (CYPRUS) LIMITED
HE 87732
Potentially Related to PRONTOSERVUS LIMITED who is Director of FORENSIC INVESTIGATIVE ASSOCIATES (CYPRUS) LIMITED
HE 120759
Potentially Related to PRONTOSERVUS LIMITED who is Secretary of HANOSPAN TRADING CO. LIMITED
HE 130443
Potentially Related to PRONTOSERVUS LIMITED who is Secretary of STAKIMO TRADING CO. LIMITED
HE 130452
Potentially Related to PRONTOSERVUS LIMITED who is Secretary of TWINTECO TRADING CO. LIMITED
HE 138572
Potentially Related to PRONTOSERVUS LIMITED who is Secretary of FORADILCO TRADING CO. LIMITED
HE 139004
Potentially Related to PRONTOSERVUS LIMITED who is Secretary of ANGELICON TRADING CO. LIMITED
HE 139042
Potentially Related to PRONTOSERVUS LIMITED who is Secretary of WHOUCO HOLDINGS CO. LIMITED
HE 143615
Potentially Related to PRONTOSERVUS LIMITED who is Secretary of DOCHEMIO INVESTMENTS LIMITED
HE 164688
Potentially Related to PRONTOSERVUS LIMITED who is Secretary of LASENTIO INVESTMENTS LIMITED
HE 165597
Potentially Related to PRONTOSERVUS LIMITED who is Secretary of DALE HOLDINGS LIMITED
HE 170579
Potentially Related to PRONTOSERVUS LIMITED who is Secretary of COVERICO HOLDINGS CO. LIMITED
HE 172242
Potentially Related to PRONTOSERVUS LIMITED who is Secretary of LVANT TUNA LIMITED
FAIRVISION INVESTMENTS LIMITED
HE 185864
Potentially Related to PRONTOSERVUS LIMITED who is Secretary of FAIRVISION INVESTMENTS LIMITED
GRAND SUCCESS INVESTMENTS LIMITED
HE 186054
Potentially Related to PRONTOSERVUS LIMITED who is Secretary of GRAND SUCCESS INVESTMENTS LIMITED
HE 212204
Potentially Related to PRONTOSERVUS LIMITED who is Secretary of IMMORABA HOLDINGS CO. LIMITED
HE 212278
Potentially Related to PRONTOSERVUS LIMITED who is Secretary of SUTABASO HOLDINGS CO. LIMITED
HE 212398
Potentially Related to PRONTOSERVUS LIMITED who is Secretary of TURPILE HOLDINGS CO. LIMITED
AE 1975
Potentially Related to ΧΡΙΣΤΙΝΑ ΣΑΡΡΗ who is Authorised Person of PANAMANIAN SERVICES S.A.
S 7854
Potentially Related to ΧΡΙΣΤΙΝΑ ΣΑΡΡΗ who is General Partner of ΠΟΛΑΚΗΣ ΣΑΡΡΗΣ & ΣΙΑ
HE 19192
Potentially Related to ΧΡΙΣΤΙΝΑ ΣΑΡΡΗ who is Secretary of EL SAGITARIO ESTATES LIMITED
HE 33346
Potentially Related to ΧΡΙΣΤΙΝΑ ΣΑΡΡΗ who is Secretary of SKEPANS CO. LIMITED
C.A.M. TRUSTEES SERVICES LIMITED
HE 35736
Potentially Related to ΧΡΙΣΤΙΝΑ ΣΑΡΡΗ who is Secretary of C.A.M. TRUSTEES SERVICES LIMITED
C.A.M. BUSINESS CONSULTANTS BUREAU LIMITED
HE 38373
Potentially Related to ΧΡΙΣΤΙΝΑ ΣΑΡΡΗ who is Secretary of C.A.M. BUSINESS CONSULTANTS BUREAU LIMITED
ROYAL HIGHGATE SPORTS BETTING LIMITED
HE 39328
Potentially Related to ΧΡΙΣΤΙΝΑ ΣΑΡΡΗ who is Secretary of ROYAL HIGHGATE SPORTS BETTING 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
