MRS ANNIE YEAP


13 FOTI PITTA STR FLAT 103 ENGOMI 2408 NICOSIA

Overview

Key Data
Nationality
MALAYSIAN
Date of Birth
Oct 1966
Occupation
MANAGER
Is involved with the current companies
Name Company Number Date Appointed Rating
Bosham Ltd 04277540 28/08/2001 Dissolved
Gambosa Enterprises Ltd 04115632 28/11/2000 Dissolved
Quadi Enterprises Ltd 04277615 28/08/2001 Dissolved
Queensbridge Enterprises Ltd 04247897 06/07/2001 Dissolved
Rafaela Ltd 04277611 28/08/2001 Dissolved
Repco Enterprises Ltd 04083013 03/10/2000 Dissolved
Rubyhill Ltd 04335531 22/12/2006 Dissolved
Sunspot Trading Ltd 04247922 06/07/2001 Dissolved
Thetis Enterprises Ltd 04277619 28/08/2001 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ASTIN CONSTRUCTIONS LIMITED 05260469 15/10/2004 30/09/2009 Dissolved
Bix Enterprises Ltd 04277544 28/08/2001 13/02/2008 Dissolved
Campana Ltd 04174406 07/03/2001 15/11/2007 Dissolved
Charlock Enterprises Ltd 04131091 27/12/2000 25/06/2008 Dissolved
F. Advertising Ltd 05103072 15/04/2004 09/10/2006 Dissolved
Finlay Enterprises Ltd 04044174 28/08/2000 01/12/2008 Dissolved
Glenstar Investments Ltd 03941284 02/11/2004 05/06/2008 Dissolved
Granos Ltd 04596520 15/04/2004 03/02/2009 Dissolved
Karenta Ltd 04240076 25/06/2001 19/12/2006 Dissolved
Laconia Enterprises Ltd 04174316 07/03/2001 26/09/2006 Dissolved
Nmt (Nesco Machinery Technology) Ltd 05155714 14/03/2007 22/03/2010 Dissolved
ONOTICA ENTERPRISES LIMITED 04115491 28/11/2000 30/01/2009 Dissolved
Odom Enterprises Ltd 03881501 05/02/2001 01/11/2008 Dissolved
Qnr Ltd 04108492 10/11/2000 06/11/2006 Dissolved
RITAL LIMITED 03941055 24/02/2006 15/06/2011 Dissolved
Serapis Enterprises Ltd 04216330 14/05/2001 31/05/2007 Dissolved
Tema Enterprises Ltd 04277622 28/08/2001 11/12/2007 Dissolved
Uniting Investment in The Food-Processing Industry of The Wo 04495884 29/07/2002 17/10/2008 Dissolved