WATERFORD FINANCE AND INVESTMENTS LTD
ΗΕ 405388
Limited Company
Private
18/12/19
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
GULFSANDS PETROLEUM MOROCCO LIMITED
HE 85293
Potentially Related to ALEXEY KRUZHKOV who is Director of GULFSANDS PETROLEUM MOROCCO LIMITED
HE 115915
Potentially Related to ALEXEY KRUZHKOV who is Director of NEFTO-INVEST LIMITED
WATERFORD FINANCE AND INVESTMENTS LTD
ΗΕ 405388
Potentially Related to ALEXEY KRUZHKOV who is Director of WATERFORD FINANCE AND INVESTMENTS LTD
WATERFORD FINANCE AND INVESTMENTS LTD
ΗΕ 405388
Potentially Related to MIKHAIL KROUPEEV who is Director of WATERFORD FINANCE AND INVESTMENTS LTD
HE 304545
Potentially Related to MIKHAIL KROUPEEV who is Director of ASHGATE INVESTMENTS LIMITED
HE 117971
Potentially Related to MIKHAIL KROUPEEV who is Director of CASTEN HOLDINGS LIMITED
HE 72262
Potentially Related to PROFECTO MANAGEMENT AND CONSULTANCY LIMITED who is Secretary of P AND A MANAGEMENT LIMITED
HE 111106
Potentially Related to PROFECTO MANAGEMENT AND CONSULTANCY LIMITED who is Secretary of ARMASCAL COMPANY LIMITED
WATERFORD FINANCE AND INVESTMENTS LTD
ΗΕ 405388
Potentially Related to PROFECTO MANAGEMENT AND CONSULTANCY LIMITED who is Secretary of WATERFORD FINANCE AND INVESTMENTS LTD
ΗΕ 406500
Potentially Related to PROFECTO MANAGEMENT AND CONSULTANCY LIMITED who is Secretary of MOONGATE UNITED (CYPRUS) LTD
HE 102412
Potentially Related to PROFECTO MANAGEMENT AND CONSULTANCY LIMITED who is Secretary of ZOLORET TRADING LIMITED
HE 304545
Potentially Related to PROFECTO MANAGEMENT AND CONSULTANCY LIMITED who is Secretary of ASHGATE INVESTMENTS LIMITED
HE 115915
Potentially Related to PROFECTO MANAGEMENT AND CONSULTANCY LIMITED who is Secretary of NEFTO-INVEST LIMITED
HE 117971
Potentially Related to PROFECTO MANAGEMENT AND CONSULTANCY LIMITED who is Secretary of CASTEN HOLDINGS LIMITED
HE 119898
Potentially Related to PROFECTO MANAGEMENT AND CONSULTANCY LIMITED who is Secretary of GLOMANS INVESTMENTS LIMITED
HE 316569
Potentially Related to PROFECTO MANAGEMENT AND CONSULTANCY LIMITED who is Secretary of COMPITUS HOLDINGS LTD
HE 316734
Potentially Related to PROFECTO MANAGEMENT AND CONSULTANCY LIMITED who is Secretary of BOLLINGEN DIGITAL LTD
HE 316737
Potentially Related to PROFECTO MANAGEMENT AND CONSULTANCY LIMITED who is Secretary of NORMISS FINANCING LTD
HE 133546
Potentially Related to PROFECTO MANAGEMENT AND CONSULTANCY LIMITED who is Secretary of MAGA COMMUNICATION LIMITED
HE 333249
Potentially Related to PROFECTO MANAGEMENT AND CONSULTANCY LIMITED who is Secretary of ONINVEST ESTATES LTD
AE 1729
Potentially Related to ΙΑΚΩΒΟΣ ΜΕΝΟΙΚΟΥ who is Authorised Person of SILKWAY LIMITED
ΙΑΚΩΒΟΣ ΜΕΝΟΙΚΟΥ-ΕΓΚΕΚΡΙΜΕΝΟΣ ΛΟΓΙΣΤΗΣ-ΕΛΕΓΚΤΗΣ
EE 18663
Potentially Related to ΙΑΚΩΒΟΣ ΜΕΝΟΙΚΟΥ who is Owner of ΙΑΚΩΒΟΣ ΜΕΝΟΙΚΟΥ-ΕΓΚΕΚΡΙΜΕΝΟΣ ΛΟΓΙΣΤΗΣ-ΕΛΕΓΚΤΗΣ
HE 76599
Potentially Related to ΙΑΚΩΒΟΣ ΜΕΝΟΙΚΟΥ who is Director of CITRO CYP LIMITED
IAKOVOS MENIKOU & CO ACCOUNTANTS AND CONSULTANTS LIMITED
HE 156421
Potentially Related to ΙΑΚΩΒΟΣ ΜΕΝΟΙΚΟΥ who is Director of IAKOVOS MENIKOU & CO ACCOUNTANTS AND CONSULTANTS LIMITED
WATERFORD FINANCE AND INVESTMENTS LTD
ΗΕ 405388
Potentially Related to ΙΑΚΩΒΟΣ ΜΕΝΟΙΚΟΥ who is Director of WATERFORD FINANCE AND INVESTMENTS LTD
The data presented might be outdated as the last change date is "28-02-2022" (2 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
