EAST GUARDIAN FINANCE LIMITED
ΗΕ 450404
Limited Company
Private
16/08/23
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 236970
Potentially Related to DANIEL WHITEFIELD who is Director of EAST GUARDIAN CAPITAL LIMITED
INGEO DRILLING SERVICES LIMITED
HE 264481
Potentially Related to DANIEL WHITEFIELD who is Director of INGEO DRILLING SERVICES LIMITED
ΗΕ 422576
Potentially Related to DANIEL WHITEFIELD who is Director of EAST GUARDIAN RP LIMITED
ΗΕ 438758
Potentially Related to DANIEL WHITEFIELD who is Director of THREE OAK LIMITED
ΗΕ 450404
Potentially Related to DANIEL WHITEFIELD who is Director of EAST GUARDIAN FINANCE LIMITED
HE 478660
Potentially Related to DANIEL WHITEFIELD who is Director of FELTONIC LIMITED
HE 479890
Potentially Related to DANIEL WHITEFIELD who is Director of BRICKSTONE LIMITED
EAST GUARDIAN CAPITAL CONNECT LIMITED
HE 483227
Potentially Related to DANIEL WHITEFIELD who is Director of EAST GUARDIAN CAPITAL CONNECT LIMITED
ΗΕ 422576
Potentially Related to GRIGORY LEVINZON who is Director of EAST GUARDIAN RP LIMITED
ΗΕ 424512
Potentially Related to GRIGORY LEVINZON who is Director of STORMSHAW HOLDING LTD
ΗΕ 438758
Potentially Related to GRIGORY LEVINZON who is Director of THREE OAK LIMITED
HE 444444
Potentially Related to GRIGORY LEVINZON who is Director of GORDONHILL LIMITED
ΗΕ 450404
Potentially Related to GRIGORY LEVINZON who is Director of EAST GUARDIAN FINANCE LIMITED
HE 478660
Potentially Related to GRIGORY LEVINZON who is Director of FELTONIC LIMITED
HE 479890
Potentially Related to GRIGORY LEVINZON who is Director of BRICKSTONE LIMITED
EAST GUARDIAN CAPITAL CONNECT LIMITED
HE 483227
Potentially Related to GRIGORY LEVINZON who is Director of EAST GUARDIAN CAPITAL CONNECT LIMITED
HE 337140
Potentially Related to PRIMEWAY SECRETARIAL LTD who is Secretary of GEOSAN HOLDING (EUROPE) LTD
GUNVOR EMPLOYEE SHARE PLAN LIMITED
HE 288611
Potentially Related to PRIMEWAY SECRETARIAL LTD who is Secretary of GUNVOR EMPLOYEE SHARE PLAN LIMITED
HE 213814
Potentially Related to PRIMEWAY SECRETARIAL LTD who is Secretary of CYPCOSERVE LIMITED
HE 380289
Potentially Related to PRIMEWAY SECRETARIAL LTD who is Secretary of BARIFLOW LIMITED
CHAARAT GOLD INTERNATIONAL LIMITED
HE 375757
Potentially Related to PRIMEWAY SECRETARIAL LTD who is Secretary of CHAARAT GOLD INTERNATIONAL LIMITED
AUREC CAPITAL RESIDENTIAL CYP LIMITED
ΗΕ 387987
Potentially Related to PRIMEWAY SECRETARIAL LTD who is Secretary of AUREC CAPITAL RESIDENTIAL CYP LIMITED
M1 REAL ESTATE ROMANIA LOGISTICS PARKS LTD
ΗΕ 388745
Potentially Related to PRIMEWAY SECRETARIAL LTD who is Secretary of M1 REAL ESTATE ROMANIA LOGISTICS PARKS LTD
ΗΕ 392172
Potentially Related to PRIMEWAY SECRETARIAL LTD who is Secretary of VSS SHIP CO LIMITED
AUREC CAPITAL RESIDENTIAL HOLDINGS II CYP LIMITED
ΗΕ 396912
Potentially Related to PRIMEWAY SECRETARIAL LTD who is Secretary of AUREC CAPITAL RESIDENTIAL HOLDINGS II CYP LIMITED
AUREC CAPITAL RESIDENTIAL HOLDINGS III CYP LIMITED
ΗΕ 401244
Potentially Related to PRIMEWAY SECRETARIAL LTD who is Secretary of AUREC CAPITAL RESIDENTIAL HOLDINGS III CYP 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
