J.M. CASPIAN TRUSTEES LIMITED
ΗΕ 437646
Limited Company
Private
22/08/22
- 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 219203
Potentially Related to ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥ who is Director of PANDROS LIMITED
HE 248998
Potentially Related to ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥ who is Director of ETHELYN LIMITED
HE 270776
Potentially Related to ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥ who is Director of MAINOD TRADING LIMITED
HE 270776
Potentially Related to ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥ who is Secretary of MAINOD TRADING LIMITED
HE 288895
Potentially Related to ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥ who is Director of J. MICHAELIDOU L.L.C.
HE 344751
Potentially Related to ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥ who is Director of ADIUVA TRUSTEES LIMITED
HE 364879
Potentially Related to ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥ who is Director of KEYSTREAM LIMITED
HE 366461
Potentially Related to ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥ who is Director of CARDUUS CAPITAL LTD
HE 350676
Potentially Related to ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥ who is Director of SERTUM FINANCE LIMITED
HE 288895
Potentially Related to ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥ who is Secretary of J. MICHAELIDOU L.L.C.
HE 378419
Potentially Related to ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥ who is Director of TUCHIER LIMITED
ΗΕ 475569
Potentially Related to ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥ who is Director of ILLUUSIO HOLDINGS LIMITED
J.M. CASPIAN MANAGEMENT LIMITED
ΗΕ 437643
Potentially Related to ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥ who is Director of J.M. CASPIAN MANAGEMENT LIMITED
J.M. CASPIAN MANAGEMENT LIMITED
ΗΕ 437643
Potentially Related to ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥ who is Secretary of J.M. CASPIAN MANAGEMENT LIMITED
ΗΕ 437646
Potentially Related to ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥ who is Director of J.M. CASPIAN TRUSTEES LIMITED
ΗΕ 437646
Potentially Related to ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥ who is Secretary of J.M. CASPIAN TRUSTEES LIMITED
NEVER ENDING OPTIMISATION LIMITED
HE 478256
Potentially Related to ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥ who is Director of NEVER ENDING OPTIMISATION LIMITED
HE 480597
Potentially Related to ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥ who is Director of CONVERSION PATH 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
