Ledra investments ltd
NettetLEDRA INVESTMENTS LIMITED (Company No. 02073861) is listed with a Companies House status of Active, this company was incorporated on 13/11/1986 and has traded … Nettet12. apr. 2024 · Οι 18 εταιρείες είναι: 1. ALAYNE INVESTMENTS LIMITED, Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol 4041, Cyprus; Organization Established Date 13 Mar 2015; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Registration Number …
Ledra investments ltd
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NettetLEDRA INVESTMENTS LIMITED are a long established Private Limited Company which has been trading for 37 years. They operate in the Hotels and similar accommodation … Nettet13. apr. 2024 · Πρόστιμο το οποίο δεν θα τους επιβληθεί, εάν οι 2 υποψήφιοι αποδείξουν ότι προέβησαν σε προεκλογικά έξοδα 6 μήνες πριν την εκλογική αναμέτρηση και τα οποία προστέθηκαν στο €1 εκατομμύριο ...
Nettet2 dager siden · Alayne Investment Limited is a Cyprus-based entity owned or controlled by Bashkirov. Ironhill Holdings Limited is a Cyprus-based entity owned or controlled by Bashkirov. Masterskill Investments Limited is being designated pursuant to Section 1(a)(vii) for being owned or controlled by, or having acted or purported to act for or on … Nettet12. jul. 2024 · Ledra Limited, United Kingdom. Details. Related countries: France. Company type: Société à Responsabilité Limitée De Droit Luxembourgeois (Limited …
Nettetfor 1 dag siden · President Nikos Christodoulides hastily convened a meeting at the palace on Thursday evening to discuss US and UK sanctions that have led to a punishing blow to Cypriot individuals and companies ... Nettet23. jan. 2024 · As regards Dalenior Investments Ltd, it was established on January 10, 2024 and is registered to Poseidonos 1, Ledra Business Centre, 2406 Nicosia Cyprus …
NettetSearch and find company accounts information for NESTTO LIMITED, 1ST FLOOR GLOBAL HOUSE 299-303 BALLARDS LANE LONDON N12 8NP. View summary of company credit check, director search and other financial reports
Nettet9. mar. 2024 · Reporters identified 23 companies related to the mining group that moved close to $1.9 billion between 2007 and 2015 in large, round-dollar payments without a clear business purpose — hallmarks of what is known as “suspicious activity.”. OCCRP established that all of them have been linked to the Solway group or its senior executives. freewayjim houstonNettetMore for LEDRA INVESTMENTS LIMITED (02073861) Officers; Persons with significant control; Filter officers Filter officers Current officers 3 officers / 0 resignations HAMBI, Sylvia Correspondence address Global House, … fashion floors maineNettet1. okt. 2009 · LEDRA INVESTMENT PROPERTY COMPANY LIMITED (00640499) Company status Dissolved Correspondence address Onslow House, 62 ... LEDRA OIL TRADING LLP (OC338308) Company status Dissolved Correspondence address 5 Epsom Close, Billericay, Essex, CM11 1SJ. Role ... fashion floors roanoke va 24018Nettetergen investments limited塞浦路斯企业详情，格兰德采集全球企业信息，通过企业名称或gid ... Αγίου Παύλου, 15, ledra house, 'Αγιος Ανδρέας 1105, Λευκωσία, ... fashion floor indiaNettet1. jan. 2024 · Summary Last updated: Jan 01, 2024. Name LEDRA TRUSTEE SERVICES LIMITED. Status. Active. Jurisdiction Cyprus. Registration number ΗΕ 97387. Registry number 97387. Incorporation Date 21 Sep 1998 (24 years ago) ( 32 companies with the same date) Legal form Limited liability company. freeway jim boston street tourNettet3. sep. 2024 · The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE366928. The … freewayjim facebookNettetledra secretaries limited Кипрская компания, Номер предприятия: ΗΕ 95796, Дата регистрации jul 3, 1998;, Адрес ... fashion flow apparels ltd