CONFIDE INVESTMENTS LIMITED

Registration Number

ΑΕ 1368

Type
Overseas Company
Registration Date
16/11/2000
Organisation Status
Dissolved
Country of Incorporation
United Kingdom
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Θέκλας Λυσσιώτη, 29,
CASSANDRA CENTRE, Floor 2, Flat/Office 201,202
3030, Λεμεσός, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

CONFIDE INVESTMENTS LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 16/11/2000.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 1368 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The registry listing also shows the company as having a Country of Incorporation of United Kingdom.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Θέκλας Λυσσιώτη, 29, , CASSANDRA CENTRE, Floor 2, Flat/Office 201,202, 3030, Λεμεσός, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 3 officers listed for the company. These persons are as follows: ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who was appointed as Director, TRIDENT TRUST COMPANY (CYPRUS) LIMITED who was appointed as Secretary, TRIDENT TRUST COMPANY (CYPRUS) LIMITED who was appointed as Authorised Person. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 23/03/2005, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-01-05
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
AMORDEN TRADE & INVEST LIMITED ΗΕ 192908
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of AMORDEN TRADE & INVEST LIMITED
DAMIRA HOLDINGS LIMITED ΗΕ 63459
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of DAMIRA HOLDINGS LIMITED
WDE WEB DEDUCTION ENTERTAINMENT (AVC) LTD ΗΕ 412535
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of WDE WEB DEDUCTION ENTERTAINMENT (AVC) LTD
UTC TRADEMARK LIMITED ΗΕ 168491
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Secretary of UTC TRADEMARK LIMITED
WENDRON ENGINEERING LIMITED ΗΕ 21331
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of WENDRON ENGINEERING LIMITED
GRUPPO STATUS LIMITED ΗΕ 100275
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of GRUPPO STATUS LIMITED
TARGET LITHIUM LIMITED ΗΕ 355121
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of TARGET LITHIUM LIMITED
EMEOS TRADING LIMITED ΗΕ 259737
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of EMEOS TRADING LIMITED
DYNATECH SERVICES LIMITED ΗΕ 26316
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of DYNATECH SERVICES LIMITED
GRIMOL TRADING LIMITED ΗΕ 153840
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of GRIMOL TRADING LIMITED
INFOCITY LIMITED ΗΕ 67514
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of INFOCITY LIMITED
GENERAL REFRACTORIES (CYPRUS) LIMITED ΗΕ 154098
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of GENERAL REFRACTORIES (CYPRUS) LIMITED
JASWIN VENTURES LIMITED ΗΕ 94541
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of JASWIN VENTURES LIMITED
LECORSIER INVESTMENT LIMITED ΗΕ 285430
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of LECORSIER INVESTMENT LIMITED
ERACS HOLDINGS LIMITED ΗΕ 197448
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of ERACS HOLDINGS LIMITED
BILCHIK ENTERPRISES LIMITED ΗΕ 107182
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of BILCHIK ENTERPRISES LIMITED
DOONA INVESTMENTS LIMITED ΗΕ 203883
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of DOONA INVESTMENTS LIMITED
WILLOWS MARITIME SERVICES LIMITED ΗΕ 438347
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Secretary of WILLOWS MARITIME SERVICES LIMITED
IFESTIAN INVESTMENTS LIMITED ΗΕ 156225
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of IFESTIAN INVESTMENTS LIMITED
RINEM HOLDINGS LIMITED ΗΕ 328001
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of RINEM HOLDINGS LIMITED
PARKLAND DEVELOPMENTS LIMITED ΗΕ 73816
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of PARKLAND DEVELOPMENTS LIMITED
LINEHAM LIMITED ΑΕ 711
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of LINEHAM LIMITED
TREDECO LIMITED ΑΕ 1305
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of TREDECO LIMITED
SUNFLOR HOLDINGS LIMITED ΗΕ 114239
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of SUNFLOR HOLDINGS LIMITED
BCG BUSINESS CONSULTING LIMITED ΗΕ 96197
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of BCG BUSINESS CONSULTING LIMITED
PENTA PLASTIC PRODUCTS LIMITED ΗΕ 57934
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of PENTA PLASTIC PRODUCTS LIMITED
CRAMAL HOLDINGS LIMITED ΗΕ 152148
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of CRAMAL HOLDINGS LIMITED
MONTIA ENTERPRISES LIMITED ΗΕ 114697
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of MONTIA ENTERPRISES LIMITED
J & B AVIATION ENTERPRISES LIMITED ΗΕ 21203
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of J & B AVIATION ENTERPRISES LIMITED
MUST SEE ENTERTAINMENT LTD ΗΕ 417194
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of MUST SEE ENTERTAINMENT LTD
AULIS HOLDINGS LIMITED ΗΕ 172788
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of AULIS HOLDINGS LIMITED
DIAGUR INVESTMENTS LIMITED ΗΕ 191322
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of DIAGUR INVESTMENTS LIMITED
KOTEDEN INVESTMENTS LIMITED ΗΕ 234910
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of KOTEDEN INVESTMENTS LIMITED
WOOLIVETIA HOLDINGS LIMITED ΗΕ 113045
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of WOOLIVETIA HOLDINGS LIMITED
SEDIUS SERVICES LIMITED ΗΕ 222169
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of SEDIUS SERVICES LIMITED
SESIUS INVESTMENTS LIMITED ΗΕ 224798
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of SESIUS INVESTMENTS LIMITED
KWIK TRADING LIMITED ΗΕ 106273
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of KWIK TRADING LIMITED
DUNBRIDGE HOLDINGS LIMITED ΗΕ 133308
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of DUNBRIDGE HOLDINGS LIMITED
ATHERFOLD LIMITED ΗΕ 192120
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of ATHERFOLD LIMITED
TIALIA HOLDINGS LIMITED ΗΕ 264989
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of TIALIA HOLDINGS LIMITED
EREX VENTURES LIMITED ΗΕ 106489
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of EREX VENTURES LIMITED
5E INVESTMENT (CYPRUS) LIMITED ΗΕ 107296
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of 5E INVESTMENT (CYPRUS) LIMITED
ABIES INVESTMENTS LIMITED ΗΕ 130869
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of ABIES INVESTMENTS LIMITED
GROVAL HOLDINGS LIMITED ΗΕ 167149
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of GROVAL HOLDINGS LIMITED
SEREX TRADING LIMITED ΗΕ 48985
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of SEREX TRADING LIMITED
ABELL INVESTMENTS LIMITED ΗΕ 93578
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of ABELL INVESTMENTS LIMITED
FLORIN MARKETS LIMITED ΑΕ 1426
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of FLORIN MARKETS LIMITED
ONASH TRADING LIMITED ΗΕ 227759
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of ONASH TRADING LIMITED
SFG-RUS LIMITED ΗΕ 122715
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of SFG-RUS LIMITED
APOLCO VENTURES LIMITED ΗΕ 106679
Potentially Related to ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (PETROS LIVANIOS) who is Director of APOLCO VENTURES LIMITED
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe