MAVANI NOMINEES 1 LIMITED
ΗΕ 462188
Limited Company
Private
02/07/24
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
ΗΕ 395212
Potentially Related to AZIZ FRANCIS who is Director of MAVANI HOLDINGS PLC
ΗΕ 426749
Potentially Related to AZIZ FRANCIS who is Director of BLC INVESTMENTS LIMITED
ΗΕ 429268
Potentially Related to AZIZ FRANCIS who is Director of CRESLON HOLDINGS LTD
ΗΕ 429290
Potentially Related to AZIZ FRANCIS who is Director of BINCER HOLDINGS LTD
BLC INVESTMENTS RAIF F.C.I.C. PLC
HE 456455
Potentially Related to AZIZ FRANCIS who is Director of BLC INVESTMENTS RAIF F.C.I.C. PLC
ΗΕ 462188
Potentially Related to AZIZ FRANCIS who is Director of MAVANI NOMINEES 1 LIMITED
HE 462715
Potentially Related to AZIZ FRANCIS who is Director of INTELLIFY LIMITED
HE 462718
Potentially Related to AZIZ FRANCIS who is Director of MAVANI NOMINEES 2 LIMITED
HE 462719
Potentially Related to AZIZ FRANCIS who is Director of MAVANI NOMINEES 3 LIMITED
HE 462720
Potentially Related to AZIZ FRANCIS who is Director of MAVANI NOMINEES 4 LIMITED
HE 462721
Potentially Related to AZIZ FRANCIS who is Director of MAVANI NOMINEES 5 LIMITED
HE 462722
Potentially Related to AZIZ FRANCIS who is Director of MAVANI NOMINEES 6 LIMITED
HE 472609
Potentially Related to AZIZ FRANCIS who is Director of ULTRABLUE HOLDINGS LIMITED
AE 2745
Potentially Related to ROMANOS SECRETARIAL LIMITED who is Assistant Secretary of AMALTHIA MARINE INC.
HELLENIC CARRIERS CORPORATION S.A.
AE 2910
Potentially Related to ROMANOS SECRETARIAL LIMITED who is Assistant Secretary of HELLENIC CARRIERS CORPORATION S.A.
MANTINIA SHIPPING COMPANY S.A.
AE 2934
Potentially Related to ROMANOS SECRETARIAL LIMITED who is Assistant Secretary of MANTINIA SHIPPING COMPANY S.A.
HE 45680
Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of CONSTAR (HOLDINGS) LIMITED
HE 86649
Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of SHM SEVEN INVESTMENTS LIMITED
ORIGINEVER ENTERPRISES LIMITED
HE 108020
Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of ORIGINEVER ENTERPRISES LIMITED
HE 123667
Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of XELTROM MANAGEMENT LIMITED
HAWKESBURY SHIPPING COMPANY LIMITED
HE 126477
Potentially Related to ROMANOS SECRETARIAL LIMITED who is Assistant Secretary of HAWKESBURY SHIPPING COMPANY LIMITED
HE 126594
Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of GASKIN TRADE LIMITED
HE 127878
Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of MANCINIS LIMITED
HE 143609
Potentially Related to ROMANOS SECRETARIAL LIMITED who is Secretary of GFI INVESTMENTS 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
