TRASSICO INVESTMENTS LTD
HE 339019
Limited Company
Private
16/12/14
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 73945
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Director of NORDCAPE MANAGEMENT LIMITED
HE 163280
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Secretary of VORGOL HOLDINGS LIMITED
HE 186421
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Director of BOLE ENTERPRISES LIMITED
HE 186421
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Secretary of BOLE ENTERPRISES LIMITED
G.N.R. TRADE ASSOCIATES LIMITED
HE 192922
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Director of G.N.R. TRADE ASSOCIATES LIMITED
HE 213288
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Director of LUFERONTO HOLDINGS LIMITED
Π. ΜΑΡΑΘΕΥΤΗΣ & ΥΙΟΣ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔ
HE 223511
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Director of Π. ΜΑΡΑΘΕΥΤΗΣ & ΥΙΟΣ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔ
HE 226853
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Secretary of TRIBALON LIMITED
HE 229801
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Director of TASECOT HOLDINGS LIMITED
HE 229801
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Secretary of TASECOT HOLDINGS LIMITED
HE 233965
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Director of SALERAX LIMITED
HE 233965
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Secretary of SALERAX LIMITED
HE 238660
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Director of TILBRANO TRADING LTD
HE 238660
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Secretary of TILBRANO TRADING LTD
HE 249802
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Director of ANJUSOMA TRADING LTD
HE 249802
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Secretary of ANJUSOMA TRADING LTD
DOUBLE CAPITAL TRADING LIMITED
HE 254635
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Director of DOUBLE CAPITAL TRADING LIMITED
HE 266857
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Director of TOPLOG SOLUTIONS LTD
HE 274956
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Director of MABARNS CAPITAL LIMITED
HE 274956
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Secretary of MABARNS CAPITAL LIMITED
HE 277052
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Director of ADORABOR LIMITED
HE 277052
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Secretary of ADORABOR LIMITED
HE 280669
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Director of DAN-PRO AUDIT SERVICES LTD
HE 280669
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Secretary of DAN-PRO AUDIT SERVICES LTD
HE 282460
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Secretary of NEO VENTURES LTD
HE 283310
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Director of BIENVOLLE TRADING LTD
HE 283310
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Secretary of BIENVOLLE TRADING LTD
HE 283370
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Director of NUOVAMARE INTERNATIONAL LTD
HE 283370
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ who is Secretary of NUOVAMARE INTERNATIONAL LTD
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
