ONEE TRUST COMPANY LIMITED
HE 291076
Limited Company
Private
28/07/11
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 290725
Potentially Related to BHRONA ROONEY who is Secretary of ONEE TRUSTEE SERVICES LIMITED
HE 291076
Potentially Related to BHRONA ROONEY who is Secretary of ONEE TRUST COMPANY LIMITED
ΗΕ 475569
Potentially Related to BHRONA ROONEY who is Director of ILLUUSIO HOLDINGS LIMITED
J.M. CASPIAN MANAGEMENT LIMITED
ΗΕ 437643
Potentially Related to BHRONA ROONEY who is Director of J.M. CASPIAN MANAGEMENT LIMITED
ΗΕ 437646
Potentially Related to BHRONA ROONEY who is Director of J.M. CASPIAN TRUSTEES LIMITED
NEVER ENDING OPTIMISATION LIMITED
HE 478256
Potentially Related to BHRONA ROONEY who is Director of NEVER ENDING OPTIMISATION LIMITED
HE 480597
Potentially Related to BHRONA ROONEY who is Director of CONVERSION PATH LIMITED
HE 290725
Potentially Related to IBRAHIM ABDUL RAHMAN NALLA who is Director of ONEE TRUSTEE SERVICES LIMITED
HE 291076
Potentially Related to IBRAHIM ABDUL RAHMAN NALLA who is Director of ONEE TRUST COMPANY LIMITED
HE 147930
Potentially Related to ΓΙΩΡΓΟΣ ΛΑΚΚΟΤΡΥΠΗΣ who is Director of STARTRANS LIMITED
HE 204765
Potentially Related to ΓΙΩΡΓΟΣ ΛΑΚΚΟΤΡΥΠΗΣ who is Director of LIS PRIMUS AUDIT AND TAX LTD
HE 290725
Potentially Related to ΓΙΩΡΓΟΣ ΛΑΚΚΟΤΡΥΠΗΣ who is Director of ONEE TRUSTEE SERVICES LIMITED
HE 291076
Potentially Related to ΓΙΩΡΓΟΣ ΛΑΚΚΟΤΡΥΠΗΣ who is Director of ONEE TRUST COMPANY LIMITED
(LKS) LAKKOTRIPIS ACCOUNTANTS LIMITED
HE 312314
Potentially Related to ΓΙΩΡΓΟΣ ΛΑΚΚΟΤΡΥΠΗΣ who is Director of (LKS) LAKKOTRIPIS ACCOUNTANTS LIMITED
(LKS) LAKKOTRIPIS ACCOUNTANTS LIMITED
HE 312314
Potentially Related to ΓΙΩΡΓΟΣ ΛΑΚΚΟΤΡΥΠΗΣ who is Secretary of (LKS) LAKKOTRIPIS ACCOUNTANTS LIMITED
HE 349918
Potentially Related to ΓΙΩΡΓΟΣ ΛΑΚΚΟΤΡΥΠΗΣ who is Director of SOPHISTO LIMITED
HE 356003
Potentially Related to ΓΙΩΡΓΟΣ ΛΑΚΚΟΤΡΥΠΗΣ who is Director of SACRACO LIMITED
HE 362719
Potentially Related to ΓΙΩΡΓΟΣ ΛΑΚΚΟΤΡΥΠΗΣ who is Director of W.A. WESTAGRO LIMITED
UNITED BUSINESS ANGELS (UBA) LTD
HE 352025
Potentially Related to ΓΙΩΡΓΟΣ ΛΑΚΚΟΤΡΥΠΗΣ who is Director of UNITED BUSINESS ANGELS (UBA) LTD
HE 290725
Potentially Related to ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΑΝΤΩΝΑ who is Secretary of ONEE TRUSTEE SERVICES LIMITED
HE 291076
Potentially Related to ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΑΝΤΩΝΑ who is Secretary of ONEE TRUST COMPANY LIMITED
ΗΕ 399311
Potentially Related to ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΑΝΤΩΝΑ who is Secretary of SISKIN LIMITED
HE 320509
Potentially Related to ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΑΝΤΩΝΑ who is Director of MONEYPENNY PROPERTIES LIMITED
HE 320509
Potentially Related to ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΑΝΤΩΝΑ who is Secretary of MONEYPENNY PROPERTIES LIMITED
HE 325980
Potentially Related to ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΑΝΤΩΝΑ who is Director of PAGALI LIMITED
HE 325980
Potentially Related to ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΑΝΤΩΝΑ who is Secretary of PAGALI LIMITED
The data presented might be outdated as the last change date is "31-01-2018" (7 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
