EIO FINANCIAL INTELLIGENCE SERVICES LIMITED
ΗΕ 452363
Limited Company
Private
12/10/23
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 297003
Potentially Related to ΔΗΜΗΤΡΙΟΣ ΜΠΙΓΚΕΡΗΣ who is Director of BALEKOR TRADING LIMITED
EIO FINANCIAL INTELLIGENCE SERVICES LIMITED
ΗΕ 452363
Potentially Related to ΔΗΜΗΤΡΙΟΣ ΜΠΙΓΚΕΡΗΣ who is Director of EIO FINANCIAL INTELLIGENCE SERVICES LIMITED
HE 331049
Potentially Related to ΚΑΤΕΡΙΝΑ ΚΤΩΡΙΔΗ who is Director of K & K GNOMON LTD
HE 331049
Potentially Related to ΚΑΤΕΡΙΝΑ ΚΤΩΡΙΔΗ who is Secretary of K & K GNOMON LTD
ΗΕ 415700
Potentially Related to ΚΑΤΕΡΙΝΑ ΚΤΩΡΙΔΗ who is Director of P.H. OLYMBIA HOLDINGS LTD
EIO FINANCIAL INTELLIGENCE SERVICES LIMITED
ΗΕ 452363
Potentially Related to ΚΑΤΕΡΙΝΑ ΚΤΩΡΙΔΗ who is Secretary of EIO FINANCIAL INTELLIGENCE SERVICES LIMITED
HE 50848
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥ who is Director of COSNIC RESTAURANT LIMITED
HE 107046
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥ who is Director of QUESTERIA CONSULTANTS LIMITED
FOCUS FORENSIC INVESTIGATIONS LIMITED
HE 120983
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥ who is Director of FOCUS FORENSIC INVESTIGATIONS LIMITED
MAYER & REITER CONSULTING LIMITED
HE 132658
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥ who is Secretary of MAYER & REITER CONSULTING LIMITED
WHITE WIND ENTERPRISES LIMITED
HE 135348
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥ who is Secretary of WHITE WIND ENTERPRISES LIMITED
WHITE WIND ON - LINE 1993 LIMITED
HE 135677
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥ who is Director of WHITE WIND ON - LINE 1993 LIMITED
P & N PROGRESS CONSULTING AND TRAINING SERVICES LIMITED
HE 156272
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥ who is Director of P & N PROGRESS CONSULTING AND TRAINING SERVICES LIMITED
P & N PROGRESS CONSULTING AND TRAINING SERVICES LIMITED
HE 156272
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥ who is Secretary of P & N PROGRESS CONSULTING AND TRAINING SERVICES LIMITED
HE 198654
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥ who is Director of DRIALOS HOLDINGS LIMITED
HE 201221
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥ who is Director of MASOURIA ENTERPRISES LTD
PAGE PROTECTIVE SERVICES LIMITED
HE 271705
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥ who is Director of PAGE PROTECTIVE SERVICES LIMITED
EIO FINANCIAL INTELLIGENCE SERVICES LIMITED
ΗΕ 452363
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥ who is Director of EIO FINANCIAL INTELLIGENCE SERVICES LIMITED
The data presented might be outdated as the last change date is "05-12-2025" (0 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
