1 NAOUSIS STREET LARNACA 6302

Overview

Key Data
Nationality
CYPRIOT
Date of Birth
Dec 2000
Occupation
CORPORATION
Is involved with the current companies
Name Company Number Date Appointed Rating
Active Intertrade Ltd 03549813 01/07/2001 Dissolved
Albion Eurotrade Ltd 04148029 05/08/2005 Dissolved
Angloproject Corporation Ltd 03976948 01/05/2001 Dissolved
Ashbrook Corporation Ltd 03918796 02/04/2001 Dissolved
Astrotrans Ltd 03867632 02/04/2001 Dissolved
BRIDGEVIEW CORPORATION LIMITED 03359191 01/07/2001 Dissolved
Bayford Enterprises Ltd 03791199 30/09/2001 Dissolved
Burlington Enterprises Ltd 03276211 02/04/2001 Dissolved
Comimpex Ltd 03959093 01/05/2001 Dissolved
Cranwood Trading (Uk) Ltd 03918767 02/04/2001 Dissolved
Earlsbrook Sales & Services Ltd 03327209 01/05/2001 Dissolved
East Chemical Co Ltd 04373097 03/06/2004 Dissolved
East/West Intertrade Ltd 03541297 01/06/2001 Dissolved
Elika Investment Ltd 05279466 09/11/2005 Dissolved
Eurogroup Management Ltd 04058519 01/06/2001 Dissolved
Eurosuccess Ltd 03725786 02/04/2001 Dissolved
FARAWAY IMPORT/EXPORT LIMITED 05193458 30/07/2004 Dissolved
Fairhaven Investments Ltd 04385316 03/08/2004 Dissolved
First Atlantic Management Ltd 03857807 30/09/2001 Dissolved
Firstcorp Industries Ltd 04058492 30/09/2001 Dissolved
Grange Corporation Ltd 03857720 02/04/2001 Dissolved
Himimpex Ltd 03918339 30/09/2001 Dissolved
Infosistema Ltd 03918804 01/06/2001 Dissolved
International Forwarding Co Stf Ltd 03878598 02/04/2001 Dissolved
International Freightways Ltd 03933120 30/09/2001 Dissolved
Introx Corporation Ltd 03843175 01/06/2001 Dissolved
Investhouse Ltd 04032137 01/08/2000 Dissolved
Lakeview Consultancy Ltd 03247160 01/10/2001 Dissolved
Max Alliance Ltd 03987683 16/05/2002 Dissolved
Maxinvest Ltd 03809947 30/09/2001 Dissolved
Melrose Enterprises Ltd 03890402 15/01/2002 Dissolved
Multigate Corporation Ltd 03946965 30/09/2001 Dissolved
Natan Diamond Ltd 03330077 02/04/2001 Dissolved
Neogate Systems Ltd 04103918 15/12/2001 Dissolved
New Euro Division Ltd 04004239 30/09/2001 Dissolved
Newmark Corporation Ltd 03857635 01/11/2001 Dissolved
Northmax Corporation Ltd 04053441 01/09/2001 Dissolved
Northwest Sales Co Ltd 03387910 20/06/2003 Dissolved
Orbit Continental Ltd 03427382 02/04/2001 Dissolved
Paritate Co Ltd 04593409 28/09/2005 Dissolved
Progroup Consulting Ltd 03726603 02/04/2001 Dissolved
Rockwell Enterprises (U K) Ltd 03470619 02/04/2001 Dissolved
Rotex Industrial Ltd 03741866 21/03/2001 Dissolved
Skynet International Ltd 04009785 15/04/2002 Dissolved
Systemex Resources Ltd 04103910 01/12/2001 Dissolved
Thornbrook Trading Ltd 03857811 02/04/2001 Dissolved
Thornton Investments Ltd 03794503 30/09/2001 Dissolved
Tradexpo Management Ltd 03704820 02/04/2001 Dissolved
Unimaster Corporation Ltd 04004229 08/11/2001 Dissolved
Vivex Corporation Ltd 03918253 01/05/2001 Dissolved
Westlink Projects Ltd 03725800 01/06/2001 Dissolved
Whitestar Industries Ltd 03763556 01/05/2001 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Adelaide Associates Ltd 03420693 01/10/2001 01/04/2003 Dissolved
Altera Ltd 04028540 01/07/2001 07/07/2002 Dissolved
Anglo-Brit Management Ltd 04028538 01/08/2001 23/06/2004 Dissolved
Anglomarket Corporation Ltd 04004226 01/06/2001 24/09/2001 Dissolved
Ardgrove Investments Ltd 03327033 01/06/2001 01/07/2002 Dissolved
BRADBURY MANAGEMENT LIMITED 03231155 01/08/2001 10/10/2003 Dissolved
BRITSTAR MANAGEMENT LIMITED 03995903 01/04/2003 02/10/2006 Dissolved
CITADEL PROJECTS LIMITED 04598150 25/11/2002 01/12/2009 Dissolved
CORPCONSULT LIMITED 03995908 01/06/2001 01/06/2010 Dissolved
CROSSINVEST LIMITED 03936653 01/06/2001 11/03/2003 Dissolved
Capital Commercial Trading Ltd 03377874 01/06/2001 01/07/2002 Dissolved
Century Impex Ltd 03995906 30/09/2001 01/06/2005 Dissolved
Co-Star Management Ltd 03886225 02/04/2001 01/03/2003 Dissolved
Contemporary Communications Network Ltd 04066672 13/09/2001 01/06/2003 Dissolved
Corpstar Ltd. 03748641 01/07/2001 01/05/2003 Dissolved
Corpway Ltd 03716647 02/04/2001 15/04/2002 Dissolved
DENVER ACQUISITIONS LIMITED 03241763 30/09/2001 01/08/2010 Dissolved
Dominion Trade Ltd 03918821 02/04/2001 28/02/2002 Dissolved
Entertrade Ltd 04032139 01/07/2001 01/08/2002 Dissolved
Ergex Corporation Ltd 03946974 02/04/2001 18/07/2005 Dissolved
Euro Novo Ltd 03936643 30/09/2001 01/04/2002 Dissolved
Euroasset Capital Ltd 04064737 01/10/2001 01/10/2002 Dissolved
Euroconsult Corporation Ltd 03704818 01/06/2001 12/02/2002 Dissolved
F.I.S. Europe Ltd 03704913 01/07/2001 01/03/2003 Dissolved
FONDWEST LIMITED 03062557 12/10/2001 01/06/2010 Not Trading
FORGROUP MANAGEMENT LIMITED 03987992 01/06/2001 01/05/2010 Bronze
Fairmont Consultants Ltd 03628650 30/09/2001 22/09/2003 Dissolved
Fortex Ltd 03748806 01/06/2001 02/06/2001 Dissolved
Freeinvest Corporation Ltd 03959114 01/05/2001 01/08/2005 Dissolved
Freemarket Solutions Ltd 03732033 01/06/2001 01/07/2003 Dissolved
General Trading House Ltd 03732030 01/05/2001 01/05/2002 Dissolved
Impexinvest Corporation Ltd 03976972 01/06/2001 02/06/2001 Dissolved
Knightsland Investments Ltd 03359327 01/05/2001 01/05/2002 Dissolved
LEGEX CORPORATION LIMITED 04103925 07/01/2002 01/12/2009 Dissolved
LEYSFIELD LIMITED 03555545 01/05/2001 01/05/2010 Dissolved
LOGOSTAR LIMITED 03918668 15/02/2001 01/03/2010 Dissolved
LUXTRADE MARKET LIMITED 03736966 01/06/2001 01/04/2010 Dissolved
Lescom International Ltd. 03918709 01/10/2001 10/02/2003 Dissolved
MAINLINE SALES LIMITED 03765211 01/11/2001 01/06/2010 Dissolved
MERCHANTWORLD LIMITED 03542222 02/04/2001 01/05/2010 Dissolved
Magnum Commercial Ltd 03794507 30/09/2001 01/02/2003 Dissolved
Mainland Management Ltd 03509175 01/03/2001 12/02/2002 Dissolved
Montbrook Investments Ltd 03918789 01/06/2001 01/04/2002 Dissolved
Neostate Ltd 03946961 02/04/2001 01/03/2005 Dissolved
Neotrade Corporation Ltd 04064710 01/12/2001 05/09/2002 Dissolved
Netex Management Ltd 04064707 01/10/2002 31/01/2003 Dissolved
Nord Hides Ltd 03951017 01/05/2001 19/06/2003 Dissolved
Novomax Ltd 03890610 02/04/2001 01/03/2003 Dissolved
Novotrade Corporation Ltd 03995918 30/09/2001 27/07/2004 Dissolved
ORMOND CORPORATION LIMITED 03241767 30/09/2001 01/09/2010 Dissolved
Overseas Credit Management Ltd 03793011 01/07/2001 01/07/2003 Dissolved
PARAMOUNT VENTURES LIMITED 03427947 30/09/2001 05/09/2002 Strike Off
PLANET CONTINENTAL LIMITED 03857806 01/03/2002 01/11/2009 Dissolved
REDSTORE CORPORATION LIMITED 03463060 02/04/2001 01/12/2009 Dissolved
Redford Investments Ltd 03857624 02/04/2001 01/11/2002 Dissolved
Redhill Corporation Ltd 03857799 01/12/2001 06/11/2002 Dissolved
Reliable Financial Services Ltd 03377883 01/07/2001 01/09/2003 Dissolved
SMITH LOGISTICS LIMITED 04906743 11/10/2004 01/10/2010 Dissolved
STAR IMPORT/EXPORT LIMITED 03377881 01/05/2001 12/05/2003 Dissolved
Sandylane Enterprises Ltd 03765228 01/06/2001 05/06/2003 Dissolved
Sunfield Enterprises Ltd 03791189 01/07/2001 01/07/2005 Dissolved
Top Range Management Ltd 03587845 30/09/2001 01/08/2002 Dissolved
Tradecom Management Ltd 04053449 01/09/2001 30/09/2004 Dissolved
U.K. TELECOM NETWORK LIMITED 03968166 01/06/2001 24/03/2002 Dissolved
Uni Capital (Uk) Ltd 03958435 01/03/2001 02/03/2001 Dissolved
Westex Solutions Ltd 03741856 30/09/2001 01/06/2002 Dissolved