BANASINO FINANCE LIMITED
ΗΕ 389650
Limited Company
Private
10/10/18
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
AE 2077
Potentially Related to ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗ who is Authorised Person of CONTIPLUS AG
SPANACO SHIPPING SERVICES LIMITED
HE 84553
Potentially Related to ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗ who is Director of SPANACO SHIPPING SERVICES LIMITED
HE 87980
Potentially Related to ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗ who is Director of OXNARD ENTERPRISES LIMITED
YIOTARINI HOLDINGS CO. LIMITED
HE 95161
Potentially Related to ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗ who is Director of YIOTARINI HOLDINGS CO. LIMITED
HE 106545
Potentially Related to ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗ who is Director of ARGALI CYPRUS LTD
HE 130451
Potentially Related to ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗ who is Director of KRONOTEC NOMINEES LIMITED
HE 139873
Potentially Related to ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗ who is Director of AVANICO HOLDINGS CO. LIMITED
HE 146543
Potentially Related to ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗ who is Director of MARANOCO TRADING CO. LIMITED
KRONOSPAN TECHNICAL HOLDINGS LIMITED
HE 194308
Potentially Related to ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗ who is Director of KRONOSPAN TECHNICAL HOLDINGS LIMITED
HE 310139
Potentially Related to ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗ who is Director of NIMULER HOLDINGS CO. LIMITED
HE 334759
Potentially Related to ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗ who is Director of KS MEGASTORE HOLDINGS LTD
HE 355552
Potentially Related to ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗ who is Director of XAROSA HOLDINGS CO. LIMITED
SILVA LOGISTIC HOLDINGS LIMITED
HE 370881
Potentially Related to ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗ who is Director of SILVA LOGISTIC HOLDINGS LIMITED
ΗΕ 389650
Potentially Related to ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗ who is Director of BANASINO FINANCE LIMITED
HE 102703
Potentially Related to ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗ who is Director of BANASINO INVESTMENTS LIMITED
ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ
HE 979
Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Director of ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥ
AE 2843
Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Authorised Person of OCEANFAB LIMITED
AE 2855
Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Director of FEATHERSTAR LIMITED
AE 2855
Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Secretary of FEATHERSTAR LIMITED
AE 2855
Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Authorised Person of FEATHERSTAR LIMITED
S 7163
Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is General Partner of ΚΟΥΜΕΤΤΟΥ & ΙΩΑΝΝΟΥ
S 7507
Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is General Partner of FOREST PLAST AGENCIES
S 8093
Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is General Partner of ALEXANDER LAWSON & CO
HE 10753
Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Secretary of PETROFARM EXPORTS CO. LIMITED
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΠΑΛΑΙΧΩΡΙΟΥ ΛΙΜΙΤΕΔ
HE 52649
Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Director of ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΠΑΛΑΙΧΩΡΙΟΥ ΛΙΜΙΤΕΔ
HE 118416
Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Director of BROWN & LEVINE LIMITED
HE 118416
Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Secretary of BROWN & LEVINE LIMITED
HE 130592
Potentially Related to ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ who is Director of S.G. INVESTMENTS LIMITED
The data presented might be outdated as the last change date is "25-10-2020" (4 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
