Issue link: https://maltatoday.uberflip.com/i/410228
maltatoday, WEDNESDAY, 5 NOVEMBER 2014 13 Business Today FIMBank p.l.c. is a licensed credit institution regulated by the Malta Financial Services Authority and listed on the Malta Stock Exchange. The Bank is a participant in the Depositor Compensation Scheme in Malta. Terms and conditions apply. 2132 2102 helpdesk@easisave.com www.easisave.com 2132 2102 2132 2102 No Hidden Fees or Bank Charges Easy, Flexible and Secure Visit our website, open your online bank account and start beneting from superior interest rates on your savings and xed term deposit accounts. 3 year: 3.00% 2 year: 2.85% 1 year: 2.50% Euro Fixed Term Deposit Minimum Deposit €1,000 Rates of interest are on a gross per annum basis Euro Savings Account Minimum Deposit €50 1.75 % New companies www.creditinfo.com.mt Company Name Company Id Registration Company Address Involvment Parties Involvement Lotus Pharma Ltd C 66936 02-Oct-14 15, Grognet Street , Mosta Mst 3613 Talal R. Elmahdi Ghuma Elkhabuli Director Lotus Pharma Ltd C 66936 02-Oct-14 15, Grognet Street , Mosta Mst 3613 Samah Amer Maklouf Director Lotus Pharma Ltd C 66936 02-Oct-14 15, Grognet Street , Mosta Mst 3613 Talal R. Elmahdi Ghuma Elkhabuli Shareholder Lotus Pharma Ltd C 66936 02-Oct-14 15, Grognet Street , Mosta Mst 3613 Samah Amer Maklouf Shareholder Moonflower Holdings Limited C 66937 02-Oct-14 192, Old Bakery Street, Valletta Mifra Consultants Limited Director Moonflower Holdings Limited C 66937 02-Oct-14 192, Old Bakery Street, Valletta Mifra Consultants Limited Shareholder Italy Sea Ltd. C 66938 02-Oct-14 Vault 14, Level 2, Valletta Waterfront, Floriana Frn1914 Wilfrid Cedrick Cointre Director Italy Sea Ltd. C 66938 02-Oct-14 Vault 14, Level 2, Valletta Waterfront, Floriana Frn1914 Wilfrid Cedrick Cointre Shareholder Limas Holding Limited C 66939 02-Oct-14 Suite A, Triq MatEr Boni Consilii , Paola Pla 1610 Mehmet Mustafa Dogan Director Limas Holding Limited C 66939 02-Oct-14 Suite A, Triq Mater Boni Consilii , Paola Pla 1610 Arif Yesiltepe Director Limas Holding Limited C 66939 02-Oct-14 Suite A, Triq Mater Boni Consilii , Paola Pla 1610 Mehmet Mustafa Dogan Shareholder Limas Holding Limited C 66939 02-Oct-14 Suite A, Triq Mater Boni Consilii , Paola Pla 1610 Arif Yesiltepe Shareholder Limas Limited C 66940 02-Oct-14 Suite A, Triq Mater Boni Consilii, Paola Pla 1610 Mehmet MuStafa Dogan Director Limas Limited C 66940 02-Oct-14 Suite A, Triq Mater Boni Consilii, Paola Pla 1610 Arif Yesiltepe Director Limas Limited C 66940 02-Oct-14 Suite A, Triq Mater Boni Consilii, Paola Pla 1610 Limas Holding Limited Shareholder Electrical Engineering Export Limited C 66941 02-Oct-14 171, Old Bakery Street , Valletta Vlt1455 Anssi Tapio Hintikka Director Electrical Engineering Export Limited C 66941 02-Oct-14 171, Old Bakery Street , Valletta Vlt1455 Anssi Tapio Hintikka Shareholder Seramendo Limited Oc 843 02-Oct-14 4, V. Dimech Street, Floriana Frn 1504 Jamie O'donohoe Director Seramendo Limited Oc 843 02-Oct-14 4, V. Dimech Street, Floriana Frn 1504 Joseph Pace Director Seramendo Limited Oc 843 02-Oct-14 4, V. Dimech Street, Floriana Frn 1504 Cymanco Services Limited Shareholder Cloud Capital 1 Ic Sicav P.L.C. Sv 332 02-Oct-14 Room 1, Level 5, 85, St. John Street, Valletta Vlt 1165 Svend Erik Enger Director Cloud Capital 1 Ic Sicav P.L.C. Sv 332 02-Oct-14 Room 1, Level 5, 85, St. John StreeT, Valletta Vlt 1165 Kristoffer Huldt Director Cloud Capital 1 Ic Sicav P.L.C. Sv 332 02-Oct-14 Room 1, Level 5, 85, St. John Street, Valletta Vlt 1165 Paul Zaren Magro Director Cloud Capital 1 Ic Sicav P.L.C. Sv 332 02-Oct-14 Room 1, Level 5, 85, St. John Street, Valletta Vlt 1165 Akj Simplon Ricc Ltd Shareholder Cloud Capital 1 Ic Sicav P.L.C. Sv 332 02-Oct-14 Room 1, Level 5, 85, St. John Street, Valletta Vlt 1165 Cloud Capital Norway As Shareholder Nipton International Ltd C 66873 03-Oct-14 15, GrogneT Street, Mosta Mst 3613 Musadeq Said M. Shara Director Nipton International Ltd C 66873 03-Oct-14 15, Grognet Street, Mosta Mst 3613 Musadeq Said M. Shara Shareholder Qs Quality Services Limited C 66944 03-Oct-14 No. 26, Triq Il-Fenici, Mosta Mst 2773 Maurizio Termini Director Qs Quality Services Limited C 66944 03-Oct-14 No. 26, Triq Il-Fenici, Mosta Mst 2773 Maurizio Termini Shareholder Azur Estate Ltd C 66945 03-Oct-14 Office 1, St.Anthony Court Triq In-Nutar Zarb, Attard Roy Dennis Tolfts Director AzuR Estate Ltd C 66945 03-Oct-14 Office 1, St.Anthony Court Triq In-Nutar Zarb, Attard Platons Zakuterins Shareholder Multi Group Ltd C 66946 03-Oct-14 1st Floor, Suite 3, Central Business Centre, Mdina Road, Zebbug Zbg 9015 Thomas Michael Biro Director Multi Group Ltd C 66946 03-Oct-14 1st Floor, Suite 3, Central Business Centre, Mdina Road, Zebbug Zbg 9015 Thomas Michael Biro Shareholder Multi Group Ltd C 66946 03-Oct-14 1st Floor, Suite 3, Central Business Centre, Mdina Road, Zebbug Zbg 9015 Nikita CuschiEri Shareholder White Horse Recycling Limited C 66947 03-Oct-14 270/1e, Business Centre, Zabbar Road, Fgura Fgr1011 Giuseppe Mantini Director White Horse Recycling Limited C 66947 03-Oct-14 270/1e, Business Centre, Zabbar Road, Fgura Fgr1011 Giuseppe Mantini Shareholder I.R.Ma. Ltd C 66948 03-Oct-14 Level 2, Regional Business Centre, University Heights, Msida Msd 1751 Emcsi Directors Limited Director I.R.Ma. Ltd C 66948 03-Oct-14 Level 2, Regional Business Centre, University Heights, Msida Msd 1751 R&P HolDing Malta Ltd Director I.R.Ma. Ltd C 66948 03-Oct-14 Level 2, Regional Business Centre, University Heights, Msida Msd 1751 Emcs International Services Limited Shareholder I.R.Ma. Ltd C 66948 03-Oct-14 Level 2, Regional Business Centre, University Heights, Msida Msd 1751 R & P New Zealand Trust Limited Shareholder Ecomatic Ltd C 66949 03-Oct-14 5, Salvatore Psaila Street , Victoria (Gozo) Vct 1332 Sergio Ferrante Director Ecomatic Ltd C 66949 03-Oct-14 5, Salvatore Psaila Street , Victoria (Gozo) Vct 1332 Sergio Ferrante Shareholder Fm Consulting Limited C 66951 03-Oct-14 Office 1, St.Anthony Court Triq-In Nutar Zarb, Attard Elmarie Ibanez Director Fm Consulting Limited C 66951 03-Oct-14 Office 1, St.Anthony Court Triq-In Nutar Zarb, Attard Irina Koruk Director Fm Consulting Limited C 66951 03-Oct-14 Office 1, St.Anthony Court Triq-In Nutar Zarb, Attard 3a Fiduciary Services Limited Shareholder Bahrija Limited C 66952 03-Oct-14 4, V.Dimech Street, Floriana Frn1504 Dariusz Pawel Malirz Director Bahrija Limited C 66952 03-Oct-14 4, V.Dimech Street, Floriana Frn1504 Lawrence Zahra Director Bahrija Limited C 66952 03-Oct-14 4, V.Dimech Street, Floriana Frn1504 Bahri Foundation Shareholder Al Hilal Al Dahbe General Trading Ltd C 66953 03-Oct-14 19, Triq Il-Kappella, San Gwann Sgn1345 Abulgasem A.S. Aghila Director Al Hilal Al Dahbe General Trading Ltd C 66953 03-Oct-14 19, Triq Il-Kappella, San Gwann Sgn1345 Mustafa M.M. Elfituri Director Al Hilal Al Dahbe General Trading Ltd C 66953 03-Oct-14 19, Triq Il-KaPpella, San Gwann Sgn1345 Abulgasem A.S. Aghila Shareholder Al Hilal Al Dahbe General Trading Ltd C 66953 03-Oct-14 19, Triq Il-Kappella, San Gwann Sgn1345 Mustafa M.M. Elfituri Shareholder Fraction Warehouse Ltd C 66954 03-Oct-14 1st Floor, Suite 3, Central Business Centre, Mdina Road, Zebbug Zbg 9015 Thomas Michael Biro Director Fraction Warehouse Ltd C 66954 03-Oct-14 1st Floor, Suite 3, Central Business Centre, Mdina Road, Zebbug Zbg 9015 Multi Group Ltd Shareholder Fraction Warehouse Ltd C 66954 03-OcT-14 1st Floor, Suite 3, Central Business Centre, Mdina Road, Zebbug Zbg 9015 Thomas Michael Biro Shareholder Xpress Merchants Limited C 66955 03-Oct-14 406, Rue D'argens, Gzira Gzr1361 Christopher Pace Director Xpress Merchants Limited C 66955 03-Oct-14 406, Rue D'argens, Gzira Gzr1361 Christopher Pace Shareholder Network Pacific Condominium Management Limited C 66956 03-Oct-14 Level 3, Skyparks Business Centre, Malta International Airport, Luqa Lqa 4000 Stephen Briffa Director Network Pacific Condominium Management Limited C 66956 03-Oct-14 Level 3, Skyparks Business Centre, Malta International Airport, Luqa Lqa 4000 Belleville Investments Limited Shareholder Network Pacific Condominium Management Limited C 66956 03-Oct-14 Level 3, Skyparks Business Centre, Malta International Airport, Luqa Lqa 4000 Stephen Briffa Shareholder First Unicam Holding Limited C 66957 03-Oct-14 117, Main Street, Balzan Michael Khoss Director First Unicam Holding Limited C 66957 03-Oct-14 117, Main Street, Balzan Michael Khoss Shareholder Movhold Limited C 66958 06-Oct-14 13, Curate Fenech Street, Birzebbugia Cesare Frisoni Director Movhold Limited C 66958 06-Oct-14 13, Curate Fenech Street, Birzebbugia Oscar Bergamini Shareholder Movhold Limited C 66958 06-Oct-14 13, Curate Fenech Street, Birzebbugia Cesare Frisoni Shareholder Trebor Limited C 66959 06-Oct-14 93 Mill Street, Qormi Qrm 3102 Chris Casapinta Director Trebor Limited C 66959 06-Oct-14 93 Mill Street, Qormi Qrm 3102 Eamon John Waters Director Trebor Limited C 66959 06-Oct-14 93 Mill Street, Qormi Qrm 3102 Alymer Limited Shareholder Illusion Yachting Limited C 66960 06-Oct-14 Suite 21, Block A, Il Piazzetta, Tower Road, Sliema Simon Groom Director Illusion Yachting Limited C 66960 06-Oct-14 Suite 21, Block A, Il Piazzetta, Tower Road, Sliema Harriet Reid Director Illusion Yachting Limited C 66960 06-Oct-14 Suite 21, Block A, Il Piazzetta, Tower Road, Sliema Df Corporate Services Limited Shareholder Nobel Financial Limited C 66961 06-Oct-14 28/19, Vincenti BuildingS, Strait Street, Valletta Vlt1432 Sandro Bianco Director Nobel Financial Limited C 66961 06-Oct-14 28/19, Vincenti Buildings, Strait Street, Valletta Vlt1432 Thomas Christian Knobel Director Nobel Financial Limited C 66961 06-Oct-14 28/19, Vincenti Buildings, Strait Street, Valletta Vlt1432 Richard Louis Mahfouz Director Nobel Financial Limited C 66961 06-Oct-14 28/19, Vincenti Buildings, Strait Street, Valletta Vlt1432 Nobel Financial Group S.A. Shareholder Artemis Yachting Ltd C 66962 06-Oct-14 Suite 21, Block A, Il Piazzetta, Tower Road, Sliema Slm 1607 Kai Uwe Lauer Director Artemis Yachting Ltd C 66962 06-Oct-14 Suite 21, Block A, Il Piazzetta, Tower Road, Sliema Slm 1607 Christine Anneliese Lauer Shareholder