IAKI VENTURES LTD
ΗΕ 417174
Limited Company
Private
16/01/21
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 274014
Potentially Related to CUARDEX MANAGEMENT LTD who is Director of ZUTOLA HOLDINGS CO. LIMITED
HE 274014
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of ZUTOLA HOLDINGS CO. LIMITED
HE 312432
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of SHOOTENKO LIMITED
HE 313734
Potentially Related to CUARDEX MANAGEMENT LTD who is Director of IBN SINA CO LTD
LDS - LOGISTICS DATA STATISTICS LTD
HE 320099
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of LDS - LOGISTICS DATA STATISTICS LTD
HE 336519
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of SEA SPEED JET NIEVO LTD
HE 342537
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of UZALCO TRADE LTD
HE 342607
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of ELMARCHIO TRADING LTD
HE 348283
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of QUADRANTILO CO LTD
HE 349279
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of INTER.MA.CO LTD
HE 354877
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of TESTOMONDE CO LTD
HE 365029
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of DARKSEA LIMITED
HE 369483
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of RICERCATOR CO LTD
HE 369765
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of SIREC HOLDINGS LTD
HE 370646
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of KD INVESTMENTS LTD
HE 372848
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of MY DOWNTOWN LIVING 2 LTD
HE 373042
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of EAGLESHIPPING LIMITED
HE 373839
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of SQUALO HOLDINGS LTD
HE 374269
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of VDM BUSINESS SOLUTIONS LTD
HE 377140
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of GRANDCHARM VISION LTD
HE 351019
Potentially Related to CUARDEX MANAGEMENT LTD who is Director of MIESSECO LTD
HE 351019
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of MIESSECO LTD
HE 352021
Potentially Related to CUARDEX MANAGEMENT LTD who is Director of EQUAZIONE TOT CONSULTING LTD
HE 378148
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of COFOSAL CO LTD
HE 378151
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of TERBIANCA CO LTD
HE 378155
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of VALLESTONE CO LTD
HE 381228
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of WAVES FLYING SHIPPING LTD
HE 385776
Potentially Related to CUARDEX MANAGEMENT LTD who is Director of MXP BUSINESS CONSULTANTS LTD
HE 385776
Potentially Related to CUARDEX MANAGEMENT LTD who is Secretary of MXP BUSINESS CONSULTANTS LTD
HE 385975
Potentially Related to CUARDEX MANAGEMENT LTD who is Director of FLOGELIA INVESTMENTS LTD
The data presented might be outdated as the last change date is "04-03-2022" (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
