MONEYGATE SOLUTIONS LIMITED
ΗΕ 406508
Limited Company
Private
29/01/20
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
P.G. CONCEPT SOLUTIONS AND INNOVATIONS LTD
HE 318077
Potentially Related to ELIE BARAKAT who is Director of P.G. CONCEPT SOLUTIONS AND INNOVATIONS LTD
P.G. CONCEPT SOLUTIONS AND INNOVATIONS LTD
HE 318077
Potentially Related to ELIE BARAKAT who is Secretary of P.G. CONCEPT SOLUTIONS AND INNOVATIONS LTD
ΗΕ 406508
Potentially Related to ELIE BARAKAT who is Director of MONEYGATE SOLUTIONS LIMITED
ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΠΟΛΥΓΝΩΣΗ
S 12730
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΠΑΠΑΦΩΤΗΣ who is General Partner of ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΠΟΛΥΓΝΩΣΗ
ΗΕ 406508
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΠΑΠΑΦΩΤΗΣ who is Secretary of MONEYGATE SOLUTIONS LIMITED
ΗΕ 410720
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΠΑΠΑΦΩΤΗΣ who is Secretary of NEWPRESENSE TRADING LIMITED
STRONGWAVE CONSULTANTS LIMITED
ΗΕ 402137
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΠΑΠΑΦΩΤΗΣ who is Secretary of STRONGWAVE CONSULTANTS LIMITED
ΗΕ 399765
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΠΑΠΑΦΩΤΗΣ who is Director of QUICKMOVE HOLDINGS LIMITED
ΗΕ 399765
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΠΑΠΑΦΩΤΗΣ who is Secretary of QUICKMOVE HOLDINGS LIMITED
HE 86391
Potentially Related to ΛΟΥΚΗΣ ΛΟΥΚΑΙΔΗΣ who is Director of L.A.P.S. AUTO POINT LIMITED
ΚΙΝΗΣΗ ΕΛΕΥΘΕΡΙΑ & ΔΙΚΑΙΟΣΥΝΗ ΣΤΗΝ ΚΥΠΡΟ ΛΤΔ
HE 229811
Potentially Related to ΛΟΥΚΗΣ ΛΟΥΚΑΙΔΗΣ who is Director of ΚΙΝΗΣΗ ΕΛΕΥΘΕΡΙΑ & ΔΙΚΑΙΟΣΥΝΗ ΣΤΗΝ ΚΥΠΡΟ ΛΤΔ
ΛΟΥΚΗΣ Γ. ΛΟΥΚΑΪΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
HE 239218
Potentially Related to ΛΟΥΚΗΣ ΛΟΥΚΑΙΔΗΣ who is Director of ΛΟΥΚΗΣ Γ. ΛΟΥΚΑΪΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
ΛΟΥΚΗΣ Γ. ΛΟΥΚΑΪΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
HE 239218
Potentially Related to ΛΟΥΚΗΣ ΛΟΥΚΑΙΔΗΣ who is Secretary of ΛΟΥΚΗΣ Γ. ΛΟΥΚΑΪΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
HE 342996
Potentially Related to ΛΟΥΚΗΣ ΛΟΥΚΑΙΔΗΣ who is Director of GELID FOODS LIMITED
HE 342996
Potentially Related to ΛΟΥΚΗΣ ΛΟΥΚΑΙΔΗΣ who is Secretary of GELID FOODS LIMITED
HE 354749
Potentially Related to ΛΟΥΚΗΣ ΛΟΥΚΑΙΔΗΣ who is Director of ECOMMBX LIMITED
ΚΙΝΗΣΗ ΕΛΕΥΘΕΡΙΑ & ΔΙΚΑΙΟΣΥΝΗ ΣΤΗΝ ΚΥΠΡΟ ΛΤΔ
HE 229811
Potentially Related to ΛΟΥΚΗΣ ΛΟΥΚΑΙΔΗΣ who is NULL of ΚΙΝΗΣΗ ΕΛΕΥΘΕΡΙΑ & ΔΙΚΑΙΟΣΥΝΗ ΣΤΗΝ ΚΥΠΡΟ ΛΤΔ
ΗΕ 406508
Potentially Related to ΛΟΥΚΗΣ ΛΟΥΚΑΙΔΗΣ who is Director of MONEYGATE SOLUTIONS LIMITED
ΑΚΙΝΗΤΑ ΛΕΛΛΟΥ & ΑΙΓΛΗΣ ΜΑΡΚΙΔΗ ΛΙΜΙΤΕΔ
AE 1792
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of ΑΚΙΝΗΤΑ ΛΕΛΛΟΥ & ΑΙΓΛΗΣ ΜΑΡΚΙΔΗ ΛΙΜΙΤΕΔ
ΑΚΙΝΗΤΑ ΛΕΛΛΟΥ & ΑΙΓΛΗΣ ΜΑΡΚΙΔΗ ΛΙΜΙΤΕΔ
AE 1792
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Authorised Person of ΑΚΙΝΗΤΑ ΛΕΛΛΟΥ & ΑΙΓΛΗΣ ΜΑΡΚΙΔΗ ΛΙΜΙΤΕΔ
OMIROS HADJIDEMETRIOU HOLDINGS & MANAGEMENT LIMITED
HE 23307
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of OMIROS HADJIDEMETRIOU HOLDINGS & MANAGEMENT LIMITED
OMIROS HADJIDEMETRIOU HOLDINGS & MANAGEMENT LIMITED
HE 23307
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Secretary of OMIROS HADJIDEMETRIOU HOLDINGS & MANAGEMENT LIMITED
HE 89150
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of VALENCE TRADERS LIMITED
HE 89213
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of VENDALE ENTERPRISES LIMITED
ONE ATM CYBER PROCESSING LIMITED
HE 106212
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of ONE ATM CYBER PROCESSING LIMITED
HE 108921
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of RICHNET SERVICES LIMITED
HE 109553
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of WESTFALEN LIMITED
HE 109554
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of LAFFITE CONSULTANTS LIMITED
CONTINENT STAR INVESTMENTS LIMITED
HE 116266
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Secretary of CONTINENT STAR INVESTMENTS LIMITED
BRAINBRIDGE INVESTMENTS LIMITED
HE 117074
Potentially Related to ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ who is Director of BRAINBRIDGE INVESTMENTS LIMITED
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
