EL GRECO HOUSE 20 QUEEN FREDERICA STREET NICOSIA

Overview

Key Data
Nationality
CYPRIOT
Date of Birth
Jun 1995
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
2ICE Ltd 04147927 25/01/2001 Dissolved
Aidlingden Ltd 03945275 10/03/2000 Dissolved
Alameda International Ltd 03939475 03/03/2000 Dissolved
Ashton Finance Group Ltd 04099785 31/10/2000 Dissolved
Ballard Industries Ltd 03732029 12/03/1999 Dissolved
Barton Industries Ltd 04055998 18/08/2000 Dissolved
Bromley Associates Ltd 03718228 23/02/1999 Dissolved
Buffault Ltd 04144943 22/01/2001 Dissolved
Bywood Industries Ltd 04055133 17/08/2000 Dissolved
Camden Commerce Ltd 04074841 20/09/2000 Dissolved
Cannock Ltd 03729605 10/03/1999 Dissolved
Chaldon Resources Ltd 03928240 17/02/2000 Dissolved
Chang Ning Finance & Investment Group Ltd 04073744 18/09/2000 Dissolved
Chatham Industries Ltd 04096181 25/10/2000 Dissolved
Cleveland Commerce Ltd 03928245 17/02/2000 Dissolved
Conquest Resources Ltd 04123893 13/12/2000 Dissolved
Corby Promotions Ltd 04139954 11/01/2001 Dissolved
Cranbrook Investments Ltd 04025837 03/07/2000 Dissolved
Croone Enterprises Ltd 04074837 20/09/2000 Dissolved
Earlsmead Ventures Ltd 03743862 30/03/1999 Dissolved
Eco Resort Development Consortium Ltd 04030071 10/07/2000 Dissolved
Elder Enterprises Ltd 04055137 17/08/2000 Dissolved
Eldon Management Ltd 04073685 18/09/2000 Dissolved
Evergreen Commerce Ltd 03986493 05/05/2000 Dissolved
Evershot Enterprises Ltd 04081044 29/09/2000 Dissolved
Financial Hospitality Development Ltd 04030074 10/07/2000 Dissolved
First Internet Consultants Ltd 04076257 22/09/2000 Dissolved
Fulton Commerce Ltd 03984392 02/05/2000 Dissolved
Galliard Industries Ltd 04025828 03/07/2000 Dissolved
Gladstone Ventures Ltd 04055140 17/08/2000 Dissolved
Headley Investments Ltd 04055141 17/08/2000 Dissolved
Hedon Finance Ltd 04074904 20/09/2000 Dissolved
Humber Trading Ltd 04139957 11/01/2001 Dissolved
Ibbott Investments Ltd 04134861 03/01/2001 Dissolved
Jaffray Investments Ltd 03732009 12/03/1999 Dissolved
Janson Financial Ltd 03969846 11/04/2000 Dissolved
Jenner Commerce Ltd 04073687 18/09/2000 Dissolved
Kelby Enterprises Ltd 03732007 12/03/1999 Dissolved
Kirkwall Services Ltd 03927703 17/02/2000 Dissolved
M.B.C. 3436 Ltd 03718245 23/02/1999 Dissolved
Marybeth Trading Ltd 04097541 27/10/2000 Dissolved
Mason Finance Ltd 04074899 20/09/2000 Dissolved
Melina Management Ltd 04081045 29/09/2000 Dissolved
Merlin Property Development Ltd 03938947 03/03/2000 Dissolved
New Oil Technology Ltd 04099733 31/10/2000 Dissolved
Olveston Services Ltd 03718217 23/02/1999 Dissolved
Paulton Ventures Ltd 03731921 12/03/1999 Dissolved
Pdm Development Ltd 04055150 17/08/2000 Dissolved
Personal Business Consulting (P.B.C.) Ltd 04056637 21/08/2000 Dissolved
Phoenix Consolidated Ltd 03718215 23/02/1999 Dissolved
Rhyl Investments Ltd 03928227 17/02/2000 Dissolved
Snarsgate Ltd 04106286 13/11/2000 Dissolved
Southwick Solutions Ltd 04091197 17/10/2000 Dissolved
Sporting Consulting Group Ltd 03731999 12/03/1999 Dissolved
Stevia Services Ltd 03731991 12/03/1999 Dissolved
Technologic Investments Co Ltd 04153313 02/02/2001 Dissolved
The Madelaine Houses Co Ltd 03727706 05/03/1999 Dissolved
Valford Steel Trading Ltd 03951447 20/03/2000 Dissolved
Van Dyck Ltd 03914749 27/01/2000 Dissolved
Warwick Commerce Ltd 04100729 02/11/2000 Dissolved
Wedgewood Continental Ltd 04099707 31/10/2000 Dissolved
Widley Ventures Ltd 04091167 17/10/2000 Dissolved
Wilsham Ltd 04081057 29/09/2000 Dissolved
Winter Financial Ltd 03736631 19/03/1999 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
3SIT Solutions Ltd 04040701 26/07/2000 28/07/2000 Dissolved
Abdale Trading Ltd 04110156 17/11/2000 01/11/2001 Dissolved
Amarillo Services Ltd 04091757 17/10/2000 01/12/2001 Dissolved
Andover Associates Ltd 04099705 31/10/2000 01/11/2001 Dissolved
Antrim Associates Ltd 04022396 27/06/2000 01/01/2002 Dissolved
Applied Medical Systems Ltd 03770928 14/05/1999 01/01/2002 Dissolved
Aroon Trade Ltd 04074847 20/09/2000 01/11/2001 Dissolved
Audley Trading Ltd 04096183 25/10/2000 01/12/2001 Dissolved
Awila Export Ltd 03770684 14/05/1999 15/05/1999 Dissolved
BARKER COMMERCE LIMITED 04134841 03/01/2001 01/01/2002 Dissolved
BENTONVILLE LIMITED 03938941 03/03/2000 01/01/2002 Dissolved
Bluetella Ltd 04052494 14/08/2000 04/01/2002 Dissolved
Brenton Services Ltd 04074844 20/09/2000 01/11/2001 Dissolved
Broadband Investments Ltd 04040700 26/07/2000 01/01/2002 Dissolved
Carteletrack Ltd 04053241 15/08/2000 01/11/2001 Dissolved
Clandon Commerce Ltd 04022399 27/06/2000 01/01/2002 Dissolved
Construction & Finance International Group Ltd 04138723 10/01/2001 01/01/2002 Dissolved
DAVENPORT COMMERCE LIMITED 04104788 09/11/2000 25/01/2001 Dissolved
DUNDEE WORLDWIDE LIMITED 03740944 25/03/1999 01/01/2002 Dissolved
Dalehead Management Ltd 04025834 03/07/2000 01/10/2001 Dissolved
Delmere Developments Ltd 04025831 03/07/2000 01/01/2002 Dissolved
Dhi Ltd 03914699 27/01/2000 01/01/2002 Dissolved
Ditton Finance Ltd 04063769 01/09/2000 01/10/2001 Dissolved
East Marine Services Ltd 04095462 24/10/2000 01/11/2001 Dissolved
Eliot Management Ltd 04141536 16/01/2001 07/01/2002 Dissolved
Emsworth Enterprises Ltd 04090751 16/10/2000 01/10/2001 Dissolved
Enaarc Ltd 03728135 08/03/1999 01/01/2002 Dissolved
Fabus Management Ltd 04063763 01/09/2000 01/09/2001 Dissolved
Faraday Industries Ltd 04134830 03/01/2001 05/02/2002 Dissolved
Finsbury Industries Ltd 04104780 09/11/2000 14/01/2002 Dissolved
Flums Ltd 03984394 02/05/2000 01/01/2002 Dissolved
GLENWOOD COMMERCE LIMITED 03938945 03/03/2000 23/01/2001 Strike Off
Gamber Services Ltd 04091753 17/10/2000 01/12/2001 Dissolved
Glenworth Productions Ltd 04025824 03/07/2000 01/01/2002 Dissolved
Goldthread Investments Ltd 04081048 29/09/2000 01/10/2001 Dissolved
Gosport Commerce Ltd 04090664 16/10/2000 01/11/2001 Dissolved
Greatchapel Ltd 04059115 24/08/2000 01/08/2001 Dissolved
HANDCROFT TRADING LIMITED 04104867 09/11/2000 01/01/2002 One Red Flag
Hornchurch Industries Ltd 04140706 15/01/2001 01/01/2002 Dissolved
Ifield Investments Ltd 04104786 09/11/2000 01/12/2001 Dissolved
Ismay Industries Ltd 04099752 31/10/2000 01/10/2001 Dissolved
Ivatt Industries Ltd 03718226 23/02/1999 18/03/1999 Dissolved
Jeyport Services Ltd 04105016 09/11/2000 01/02/2002 Dissolved
Joydon Ventures Ltd 03718223 23/02/1999 02/03/1999 Dissolved
Kellerman Ltd 04134854 03/01/2001 01/01/2002 Dissolved
Kempson Services Ltd 04073689 18/09/2000 01/09/2001 Dissolved
Kender Associates Ltd 04055144 17/08/2000 01/11/2001 Dissolved
Kershaw Enterprises Ltd 04090693 16/10/2000 01/10/2001 Dissolved
Kimpton Enterprises Ltd 03718219 23/02/1999 02/03/1999 Dissolved
L.H. & W. International Ltd 04154427 06/02/2001 01/01/2002 Dissolved
LEROS BALKAN LIMITED 04147200 24/01/2001 11/06/2001 Dissolved
Lanagan Finance Ltd 04091752 17/10/2000 01/01/2002 Dissolved
Latimer Productions Ltd 04104805 09/11/2000 01/01/2002 Dissolved
Laurel Commerce Ltd 04134850 03/01/2001 01/01/2002 Dissolved
Layton Consolidated Ltd 03732004 12/03/1999 14/04/1999 Dissolved
Lessard Trading Ltd 04059185 24/08/2000 11/12/2000 Dissolved
Lexham Trustcorp Ltd 04105222 10/11/2000 10/11/2000 Dissolved
Longley Industries Ltd 04106297 13/11/2000 01/11/2001 Dissolved
MALTON INVESTMENTS LIMITED 04073693 18/09/2000 01/09/2002 Dissolved
MONTAGUE INDUSTRIES LIMITED 04022400 27/06/2000 01/01/2002 Dissolved
MORDEN MANAGEMENT LIMITED 04140279 12/01/2001 01/01/2002 Dissolved
MURTON ENTERPRISES LIMITED 04095448 24/10/2000 01/12/2001 Dissolved
Maberly Financial Ltd 04104851 09/11/2000 01/11/2001 Dissolved
Meadowcroft Enterprises Ltd 04104878 09/11/2000 01/11/2001 Dissolved
Midhurst Management Ltd 04055149 17/08/2000 18/08/2000 Dissolved
Nashville Management Ltd 04101013 02/11/2000 14/01/2002 Dissolved
Norton Commerce Ltd 04059103 24/08/2000 01/11/2001 Dissolved
OIL TRADE COMPANY LIMITED 04144375 19/01/2001 18/01/2002 Dissolved
Oakley Industries Ltd 04025822 03/07/2000 01/01/2002 Dissolved
Oldfield Associates Ltd 04059250 24/08/2000 01/11/2001 Dissolved
Onslow Developments Ltd 04101019 02/11/2000 01/11/2001 Dissolved
PRUDENT PROMOTIONS LIMITED 04022449 27/06/2000 01/01/2002 Dissolved
Penfold Promotions Ltd 04073694 18/09/2000 23/02/2001 Dissolved
Pine Finance Ltd 03938975 03/03/2000 01/01/2002 Dissolved
Promgaz Trading Ltd 04070606 13/09/2000 10/10/2001 Dissolved
Quill Resources Ltd 03731995 12/03/1999 02/01/2002 Dissolved
RNGS CONCESSION LIMITED 04123881 13/12/2000 18/01/2002 Dissolved
ROCHESTER RESOURCES LIMITED 03718240 23/02/1999 01/01/2002 Dissolved
ROSSLYN RESOURCES LIMITED 04099746 31/10/2000 01/11/2001 Dissolved
Radlett Resources Ltd 04104860 09/11/2000 01/11/2001 Dissolved
Rangefield Resources Ltd 04081043 29/09/2000 01/10/2001 Dissolved
Respect Spb. Ltd 04117602 30/11/2000 01/11/2001 Dissolved
SHORELINE FINANCIAL LIMITED 03984388 02/05/2000 01/01/2002 Dissolved
SI TRADE LIMITED 04020234 23/06/2000 01/01/2002 Dissolved
Seymour Services Ltd 04025820 03/07/2000 22/08/2001 Dissolved
Shaldon Ventures Ltd 04022391 27/06/2000 01/01/2002 Dissolved
Shortland Trading Ltd 04140316 12/01/2001 04/01/2002 Dissolved
Sidney Services Ltd 03969862 11/04/2000 04/01/2002 Dissolved
Silvercorp Services Ltd 04081041 29/09/2000 01/11/2001 Dissolved
Smtc Ltd 04015701 15/06/2000 01/01/2002 Dissolved
Stanhope Uk Ltd 04028592 07/07/2000 01/01/2002 Dissolved
Steel Trade & Service Ltd 04020711 23/06/2000 01/01/2002 Dissolved
Sudbrook Services Ltd 04144370 19/01/2001 01/01/2002 Dissolved
TIA IMAGINEERING LIMITED 03735069 17/03/1999 04/01/2002 Strike Off
Tavistock Ventures Ltd 04104863 09/11/2000 01/11/2001 Dissolved
Thame Ventures Ltd 04056001 18/08/2000 01/10/2001 Dissolved
Traim Line Credit Group Ltd 04021457 26/06/2000 01/01/2002 Dissolved
UPLAND VENTURES LIMITED 04110161 17/11/2000 01/12/2001 Dissolved
United Federal Corporation Ltd 03740952 25/03/1999 01/01/2002 Dissolved
United Ticket System (Uts) Ltd 04024172 30/06/2000 01/11/2001 Dissolved
Universal Financial Investments Ltd 04090436 16/10/2000 01/10/2001 Dissolved
WESTBROOK LABORATORIES LIMITED 04122344 11/12/2000 01/01/2002 Dissolved
Walgrave Ltd 04025813 03/07/2000 01/01/2002 Dissolved
Walton Commerce Ltd 03969868 11/04/2000 08/06/2000 Dissolved
Wilston Enterprises Ltd 04022393 27/06/2000 28/06/2001 Dissolved
Winrose Ventures Ltd 04025815 03/07/2000 01/01/2002 Dissolved
Woodside Promotions Ltd 04140311 12/01/2001 01/01/2002 Dissolved
York Commerce Ltd 04110164 17/11/2000 01/11/2001 Dissolved
ZETRON SERVICES LIMITED 04110165 17/11/2000 01/11/2001 Not Trading