TORMEKANDO INVESTMENTS LIMITED
HE 309549
Limited Company
Private
20/07/12
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
CULVERSTONE INVESTMENTS LIMITED
HE 106083
Potentially Related to ΛΕΥΚΗ ΚΑΝΑΚΗ who is Director of CULVERSTONE INVESTMENTS LIMITED
HE 138334
Potentially Related to ΛΕΥΚΗ ΚΑΝΑΚΗ who is Director of MELISI TRADING LIMITED
HE 206211
Potentially Related to ΛΕΥΚΗ ΚΑΝΑΚΗ who is Secretary of DEVANA TRADING LIMITED
HE 227643
Potentially Related to ΛΕΥΚΗ ΚΑΝΑΚΗ who is Director of COPLENTZ TRADING LIMITED
HE 243611
Potentially Related to ΛΕΥΚΗ ΚΑΝΑΚΗ who is Director of CUSHENDAL HOLDINGS LIMITED
HE 263302
Potentially Related to ΛΕΥΚΗ ΚΑΝΑΚΗ who is Director of AQUA STUN HOLDING COMPANY LTD
HE 264747
Potentially Related to ΛΕΥΚΗ ΚΑΝΑΚΗ who is Director of KENZILIA ENTERPRISES LIMITED
HE 269719
Potentially Related to ΛΕΥΚΗ ΚΑΝΑΚΗ who is Director of M.A.R.C. TECHNOLOGIES LIMITED
HE 272506
Potentially Related to ΛΕΥΚΗ ΚΑΝΑΚΗ who is Director of SIKOLOT ENTERPRISES LIMITED
HE 272792
Potentially Related to ΛΕΥΚΗ ΚΑΝΑΚΗ who is Director of BAZIS-INVEST CORPORATION LTD
HE 294126
Potentially Related to ΛΕΥΚΗ ΚΑΝΑΚΗ who is Director of SILVERSTORM HOLDING LIMITED
HE 299151
Potentially Related to ΛΕΥΚΗ ΚΑΝΑΚΗ who is Director of PIRELAGO INVESTMENTS LIMITED
HE 302647
Potentially Related to ΛΕΥΚΗ ΚΑΝΑΚΗ who is Director of TRUSTRADE ENTERPRISES LIMITED
HE 304777
Potentially Related to ΛΕΥΚΗ ΚΑΝΑΚΗ who is Director of BELDOCK ENTERPRISES LIMITED
CRIMLATINO ENTERPRISES LIMITED
HE 305696
Potentially Related to ΛΕΥΚΗ ΚΑΝΑΚΗ who is Director of CRIMLATINO ENTERPRISES LIMITED
TORMEKANDO INVESTMENTS LIMITED
HE 309549
Potentially Related to ΛΕΥΚΗ ΚΑΝΑΚΗ who is Director of TORMEKANDO INVESTMENTS LIMITED
HE 310409
Potentially Related to ΛΕΥΚΗ ΚΑΝΑΚΗ who is Director of ALDERBAY ENTERPRISES LIMITED
HE 313825
Potentially Related to ΛΕΥΚΗ ΚΑΝΑΚΗ who is Director of NARELIA TRADING LIMITED
HE 316572
Potentially Related to ΛΕΥΚΗ ΚΑΝΑΚΗ who is Director of SWERTIA ENTERPRISES LIMITED
HE 322688
Potentially Related to ΛΕΥΚΗ ΚΑΝΑΚΗ who is Director of WOODCRESS INVESTMENTS LIMITED
HE 323987
Potentially Related to ΛΕΥΚΗ ΚΑΝΑΚΗ who is Director of DILKORION HOLDING LTD
HE 379926
Potentially Related to ΛΕΥΚΗ ΚΑΝΑΚΗ who is Director of CELCOTRAVIA HOLDINGS LIMITED
AE 2069
Potentially Related to ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥ who is Director of CAPITAL HOLDINGS LIMITED
HE 78546
Potentially Related to ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥ who is Director of CARBO TRADING LIMITED
HE 83121
Potentially Related to ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of MTI TECHNOLOGIES LIMITED
HE 103279
Potentially Related to ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of ARTICAL TRADING LIMITED
HE 122242
Potentially Related to ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥ who is Director of FOLIGNO HOLDING LIMITED
INTEGRATED ENERGY SYSTEMS LIMITED
HE 132852
Potentially Related to ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥ who is Director of INTEGRATED ENERGY SYSTEMS LIMITED
HE 132965
Potentially Related to ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥ who is Director of INGURI MANAGEMENT LIMITED
The data presented might be outdated as the last change date is "14-12-2025" (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
