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Address

HLB Afxentiou Limited Palaceview House, P.O. box 16006, Corner of Prodromos Street & Zinonos Kitieos Nicosia, CY-2064 Cyprus

  • Connected to 116 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Planterford Limited Registered address - - 31-OCT-2001 Not identified Dead Offshore Leaks
LAMADRE LIMITED Registered address - - 02-JAN-2008 Not identified Active Offshore Leaks
Fotherington Limited Registered address - - 31-OCT-2001 Not identified Dead Offshore Leaks
Conservative Holdings Limited Registered address - - 31-OCT-2001 Not identified Dead Offshore Leaks
Afexentiou & Partners (Nicholas Nicolaou) Registered address - - Not identified - Offshore Leaks
Weld Investition GmbH Limited Registered address - - 27-JUN-2001 Not identified Dead Offshore Leaks
Focus Investment Group Limited Registered address - - 31-OCT-2001 Not identified Dead Offshore Leaks
Greatwood Select Limited Registered address - - 10-APR-2001 Not identified Transferred OUT Offshore Leaks
Parity Bit Limited Registered address - - 31-OCT-2001 Not identified Dead Offshore Leaks
Feverfew Limited Registered address - - 31-OCT-2001 Not identified Dead Offshore Leaks
Moorgate Financial Limited Registered address - - 21-MAY-1996 Not identified Dead Offshore Leaks
IT Investments International Limited Registered address - - 15-JAN-2002 Not identified Active Offshore Leaks
MOOREX LIMITED Registered address - - 12-OCT-2007 Not identified Dead Offshore Leaks
Sisyphus Investments Limited Registered address - - 13-JAN-2000 Not identified Dead Offshore Leaks
Star Holding Group Limited Registered address - - 27-MAR-1997 Not identified Dead Offshore Leaks
Ridgewood Capital Limited Registered address - - 17-JAN-1997 Not identified Dead Offshore Leaks
Autosure Limited Registered address - - 14-FEB-2002 Not identified Dead Offshore Leaks
Ardmore Financial Limited Registered address - - 18-MAY-2000 Not identified Dead Offshore Leaks
Liendfield Limited Registered address - - 23-AUG-2002 Not identified Dead Offshore Leaks
Selective Investing Limited Registered address - - 18-MAY-2000 Not identified Active Offshore Leaks
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