MEMBER OF THEMIS FOUR

Reg. Number:
S 8785
Type:
Partnership
Sub-Type:
General Partnership
Registration Date:
18/04/91
Organisation Status: Active
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LEBANON AND GULF BANK S.A.L.

AE 505

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GLOBAL BUSINESS NETWORK LIMITED

AE 525

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HYPERBOREA INTERNATIONAL B.V.

AE 598

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HYPERBOREA INTERNATIONAL B.V.

AE 598

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of HYPERBOREA INTERNATIONAL B.V.

RABANUS CONSULTING B.V.

AE 624

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of RABANUS CONSULTING B.V.

LUNDEX CONSULTING B.V.

AE 640

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of LUNDEX CONSULTING B.V.

IMDALA CONSULTING B.V.

AE 649

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of IMDALA CONSULTING B.V.

PALMBERG CONSULTING COMPANY INTERNATIONAL B.V.

AE 659

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of PALMBERG CONSULTING COMPANY INTERNATIONAL B.V.

BLACK SEA AND AZOV SEA DREDGING CO.

AE 681

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of BLACK SEA AND AZOV SEA DREDGING CO.

TRADE AND SAVINGS BANK (TS BANK)

AE 797

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of TRADE AND SAVINGS BANK (TS BANK)

TECHPOWER CORPORATION

AE 1161

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SMATE TRADING LLC

AE 1636

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of SMATE TRADING LLC

ITERA TRADING LLC

AE 1652

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WORLDWIDE DIGITAL DISTRIBUTION LIMITED

AE 1690

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POLYESTER HOLDINGS LLC

AE 1722

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NO. 11 LIMITED

AE 1814

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of NO. 11 LIMITED

MUREX SECURITIES LIMITED

AE 2015

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INTER-ROLLER ENGINEERING SERVICES PTE.LTD

AE 2327

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KMW ENGINEERING LIMITED

AE 2341

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ΛΑΚΕΜΙΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

HE 4844

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Director of ΛΑΚΕΜΙΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

COUNTRY HOUSE DEVELOPMENT COMPANY LIMITED

HE 5955

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Secretary of COUNTRY HOUSE DEVELOPMENT COMPANY LIMITED

Α/ΦΟΙ Α & Ν ΝΕΟΚΛΕΟΥΣ

S 6588

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is General Partner of Α/ΦΟΙ Α & Ν ΝΕΟΚΛΕΟΥΣ

MEMBER OF THEMIS FOUR

S 8785

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is General Partner of MEMBER OF THEMIS FOUR

ΝΕΟΚΛΕΟΥΣ & ΝΕΟΚΛΕΟΥΣ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ

S 10810

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is General Partner of ΝΕΟΚΛΕΟΥΣ & ΝΕΟΚΛΕΟΥΣ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ

LANDMASTERS LIMITED

HE 11604

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Director of LANDMASTERS LIMITED

PARNITHA DEVELOPMENT LIMITED

HE 12545

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Director of PARNITHA DEVELOPMENT LIMITED

PARNITHA DEVELOPMENT LIMITED

HE 12545

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Secretary of PARNITHA DEVELOPMENT LIMITED

REVIE COMPANY LIMITED

HE 18820

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Secretary of REVIE COMPANY LIMITED

Α. & Δ. ΝΕΟΚΛΕΟΥΣ (ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΙΜΙΤΕΔ

HE 20921

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Director of Α. & Δ. ΝΕΟΚΛΕΟΥΣ (ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΙΜΙΤΕΔ

INTERNATIONAL FISCAL SERVICES (CYPRUS) LIMITED

HE 25040

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Director of INTERNATIONAL FISCAL SERVICES (CYPRUS) LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (3 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