ANNIE YEAP


6 FOTIOU STREET, FLAT B 201 AY. OMOLOGITES, NICOSIA

Overview

Key Data
Nationality
MALAYSIAN
Date of Birth
Oct 1966
Occupation
SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
Creon Enterprises Ltd 04216346 14/05/2001 Dissolved
Indra Ltd 04216337 14/05/2001 Dissolved
Kalidasa Ltd 04174324 07/03/2001 Dissolved
Nepline Enterprises Ltd 04063959 01/09/2000 Dissolved
Paragon Enterprises Ltd 04063671 01/09/2000 Dissolved
Parkmay Trading Ltd 04083047 03/10/2000 Dissolved
Silvicola Ltd 04131183 27/12/2000 Dissolved
Toromana Ltd 04216314 14/05/2001 Dissolved
Utama Ltd 04240121 25/06/2001 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Abancay Ltd 04175285 08/03/2001 26/08/2005 Dissolved
Affin Enterprises Ltd 04063692 01/09/2000 21/06/2002 Dissolved
Aldocs Ltd 03892664 05/02/2001 11/04/2003 Dissolved
Anangula Ltd 04199289 12/04/2001 15/09/2005 Dissolved
Avv Investment Ltd 04156904 08/02/2001 16/03/2005 Dissolved
BLAGOVEST LIMITED 03981222 05/02/2001 16/07/2001 Dissolved
Beetron Trading Ltd 04083034 03/10/2000 12/11/2001 Dissolved
Belarusian Investment Guarantee Ltd 04044187 28/08/2000 18/08/2003 Dissolved
Belladonna Trading Ltd 03938844 05/02/2001 15/11/2002 Dissolved
Boxberry Enterprises Ltd 04044188 28/08/2000 22/06/2001 Dissolved
Brentford Enterprises Ltd 04100259 01/11/2000 26/09/2003 Dissolved
Champlain Enterprises Ltd 04115518 28/11/2000 02/08/2003 Dissolved
Cognata Ltd 04137198 08/01/2001 12/02/2003 Dissolved
Delloyd Trading Ltd 04063695 01/09/2000 23/03/2005 Dissolved
Eckerd Enterprises Ltd 04115303 27/11/2000 18/09/2002 Dissolved
Essendon Ltd 04240864 25/06/2001 06/08/2001 Dissolved
FALCON PARK LABORATORIES LIMITED 03950057 05/02/2001 30/05/2001 Bronze
Favaron Enterprises Ltd 04043688 28/08/2000 16/07/2001 Dissolved
Fg Trading Ltd 04255692 19/07/2001 01/09/2005 Dissolved
Fin Econ Ltd 04251376 12/07/2001 14/07/2004 Dissolved
Finchbrook Ltd 03873049 05/02/2001 03/12/2001 Dissolved
First Atlan Ltd 03825808 05/02/2001 21/06/2002 Dissolved
Franciscan Ltd 04130989 27/12/2000 28/11/2003 Dissolved
G-COMMERCE LIMITED 04111946 16/11/2000 08/05/2001 Dissolved
Gapway Enterprises Ltd 04043903 28/08/2000 01/11/2002 Dissolved
Gladcliff Trading Ltd 04083024 03/10/2000 23/12/2002 Dissolved
Glenealy Enterprises Ltd 04082909 03/10/2000 02/07/2004 Dissolved
Helioscopia Ltd 04131328 27/12/2000 23/07/2004 Dissolved
Kaplan Enterprises Ltd 04115675 28/11/2000 19/06/2003 Dissolved
Lenta Trading Ltd 04115354 28/11/2000 14/04/2003 Dissolved
Linobrook Enterprises Ltd 04082922 03/10/2000 02/11/2002 Dissolved
Lyndol Enterprises Ltd 04100311 01/11/2000 12/04/2006 Dissolved
Mallia Ltd 04216246 14/05/2001 17/10/2006 Dissolved
Medea Enterprises Ltd 04174807 07/03/2001 15/09/2004 Dissolved
Mellea Ltd 04137193 08/01/2001 10/07/2003 Dissolved
New Grant Ltd 04240786 25/06/2001 16/08/2006 Dissolved
Newcross Enterprises Ltd 04100193 01/11/2000 17/07/2002 Dissolved
Nidulans Enterprises Ltd 04131168 27/12/2000 24/06/2003 Dissolved
Nmt (Nesco Machinery Technology) Ltd 05155714 16/06/2004 01/09/2005 Dissolved
Nofret Ltd 04207577 27/04/2001 19/01/2006 Dissolved
Oregan Ltd 04137201 08/01/2001 18/09/2002 Dissolved
PLIFTON TRADING LIMITED 04063951 01/09/2000 07/11/2005 Dissolved
Panellus Ltd 04137205 08/01/2001 30/12/2002 Dissolved
Park Acre Ltd 03790200 05/02/2001 01/03/2002 Dissolved
Poly.Trade Ltd. 04134248 29/12/2000 25/02/2002 Dissolved
Precision Optics Ltd 04089125 09/10/2000 27/06/2003 Dissolved
Prescott Enterprises Ltd 04115505 28/11/2000 17/11/2003 Dissolved
Pyrola Ltd 04137211 08/01/2001 02/01/2004 Dissolved
RITAL LIMITED 03941055 05/02/2001 09/11/2001 Dissolved
Ribbledale Enterprises Ltd 04100291 01/11/2000 05/08/2003 Dissolved
Rochester Enterprises Ltd 04131201 27/12/2000 05/12/2003 Dissolved
Russula Enterprises Ltd 04131177 27/12/2000 01/09/2002 Dissolved
Salcom Enterprises Ltd 04277831 28/08/2001 29/09/2006 Dissolved
Sanda Enterprises Ltd 04063701 01/09/2000 01/06/2005 Dissolved
Saratoga Trading Ltd 04115474 28/11/2000 08/08/2003 Dissolved
Scala Enterprises Ltd 03881500 05/02/2001 21/06/2002 Dissolved
Seaview Enterprises Ltd 04049414 28/08/2000 15/07/2003 Dissolved
Sinora Enterprises Ltd 04082950 03/10/2000 08/08/2003 Dissolved
Solidago Trading Ltd 04137187 08/01/2001 07/12/2005 Dissolved
Starcom Media Ltd 04239762 22/06/2001 30/08/2005 Dissolved
Starpath Enterprises Ltd 04043696 28/08/2000 07/06/2004 Dissolved
Stelma Ltd 03894636 05/02/2001 18/07/2006 Dissolved
Stratton Trading Ltd 04063689 01/09/2000 13/10/2006 Dissolved
Suremax Trading Ltd 04063726 01/09/2000 15/12/2004 Dissolved
Takaso Enterprises Ltd 04082963 03/10/2000 27/10/2006 Dissolved
Tarquin Trading Ltd 04137274 08/01/2001 20/03/2001 Dissolved
Techline Trading Ltd 03974286 05/02/2001 27/06/2001 Dissolved
Touro Trading Ltd 04137184 08/01/2001 20/02/2001 Dissolved
Towerclock Ltd 03789773 05/02/2001 02/08/2004 Dissolved
Trutech Enterprises Ltd 04277538 28/08/2001 28/09/2005 Dissolved
Tulane Ltd 04131096 27/12/2000 19/02/2003 Dissolved
Umbonata Trading Ltd 04137253 08/01/2001 11/04/2005 Dissolved
Unicom Trading Ltd 03816805 05/02/2001 03/08/2003 Dissolved
Valdai Trading Ltd 03975413 01/08/2000 27/06/2003 Dissolved
Vessel Enterprises Ltd 03924331 05/02/2001 15/09/2004 Dissolved
Walsall Trading Ltd 04277543 28/08/2001 05/11/2003 Dissolved
Waterford Enterprises Ltd 04043960 28/08/2000 16/07/2001 Dissolved
Westpoint Enterprises Ltd 04043966 28/08/2000 15/05/2002 Dissolved