Issue link: https://maltatoday.uberflip.com/i/417582
16 www.creditinfo.com.mt Company Name Company Id Registration Company Address Involvment Parties Involvement SatabaNk P.L.C. C 66993 07-Oct-14 Aragon Business Center, Dragonara Road, St. Julians Stj3140 Signia Holding Ltd Shareholder Satabank P.L.C. C 66993 07-Oct-14 Aragon Business Center, Dragonara Road, St. Julians Stj3140 Christo Georgiev Georgiev Shareholder Zenith Investment Holding Company Limited C 66994 07-Oct-14 Regent House, Office 21, Bisazza Street, Sliema Slm 1640 Gordon Mifsud Director Zenith Investment Holding Company Limited C 66994 07-Oct-14 Regent House, Office 21, Bisazza Street, Sliema Slm 1640 Ims Limited Shareholder Coral Wall Limited C 66995 07-Oct-14 Regent House, Office 21, Bisazza Street, Sliema Slm1640 Corpag Services (Malta) Limited Director Coral Wall Limited C 66995 07-Oct-14 Regent House, Office 21, Bisazza Street, Sliema Slm1640 Stichting Essex Custodian Shareholder Coral Wall Limited C 66995 07-Oct-14 Regent House, Office 21, Bisazza Street, Sliema Slm1640 Three Rivers Management B.V. Shareholder Ecddp Partnership En Commandite P Comm 122 07-Oct-14 149, Old Mint Street, Valletta EcdDp Malta Limited Shareholder Ecddp Partnership En Commandite P Comm 122 07-Oct-14 149, Old Mint Street, Valletta Lukasz Rafal Mazur Shareholder Belvia Holding Limited C 66543 08-Oct-14 4th Floor, Aventech Building St. Julian's Road, San Gwann Sgn 2805 Ian Connor Director Belvia Holding Limited C 66543 08-Oct-14 4th Floor, Aventech Building St. Julian's Road, San Gwann Sgn 2805 Melvin John Roberts Director Belvia Holding Limited C 66543 08-Oct-14 4th Floor, Aventech Building St. Julian's Road, San Gwann SgN 2805 Ian Connor Shareholder Mabco Holding Limited C 66942 08-Oct-14 15, Grognet Street, Mosta Mst 3613 Abdussalam M.A. Baayou Director Mabco Holding Limited C 66942 08-Oct-14 15, Grognet Street, Mosta Mst 3613 Jalal Moh. Ab. Baayou Director Mabco Holding Limited C 66942 08-Oct-14 15, Grognet Street, Mosta Mst 3613 Samah Belgasem Ben Abdullah Director Mabco Holding Limited C 66942 08-Oct-14 15, Grognet Street, Mosta Mst 3613 Abdussalam M.A. Baayou Shareholder Mabco Holding Limited C 66942 08-Oct-14 15, GroGnet Street, Mosta Mst 3613 Jalal Moh. Ab. Baayou Shareholder Mabco Holding Limited C 66942 08-Oct-14 15, Grognet Street, Mosta Mst 3613 Samah Belgasem Ben Abdullah Shareholder Anebil Limited C 66997 08-Oct-14 B2, Industry Street, Qormi Qrm 3000 Fjv Management Limited Director Anebil Limited C 66997 08-Oct-14 B2, Industry Street, Qormi Qrm 3000 Fjv Management Limited Shareholder Anebil Limited C 66997 08-Oct-14 B2, Industry Street, Qormi Qrm 3000 Vesselin Bojidarov Danev Shareholder Elemi Limited C 66998 08-Oct-14 Elle, Triq F.W. Ryan San Pawl Tat-Targa, Naxxar Nxr 2293 Italo Bonnici Director Elemi Limited C 66998 08-Oct-14 Elle, Triq F.W. Ryan San Pawl Tat-Targa, Naxxar Nxr 2293 Lara-Jayne Bonnici Director Elemi Limited C 66998 08-Oct-14 Elle, Triq F.W. Ryan San Pawl Tat-Targa, Naxxar Nxr 2293 Lara-Jayne Bonnici Shareholder Mori Strategic Management Solutions Limited C 66999 08-Oct-14 35 / 1, Salvu Psaila Street, Birkirkara Bkr9072 Wdm Lex Advisory Ltd Director Mori Strategic Management Solutions Limited C 66999 08-Oct-14 35 / 1, Salvu Psaila Street, Birkirkara Bkr9072 Wdm Trustees Limited Shareholder Chiptech Limited C 67000 08-Oct-14 Domestica Building, Fourth Floor, Msida Valley Road, Msida Msd9020 Virtue Resources Limited Director Chiptech Limited C 67000 08-Oct-14 Domestica Building, Fourth Floor, Msida Valley Road, Msida Msd9020 Wolfgang Vogl Director Chiptech Limited C 67000 08-Oct-14 Domestica Building, Fourth Floor, Msida Valley Road, Msida Msd9020 Alter Domus Trustee Services (Malta) ShAreholder Chiptech Limited C 67000 08-Oct-14 Domestica Building, Fourth Floor, Msida Valley Road, Msida Msd9020 Virtue Resources Limited Shareholder Pennymead Holdings Limited C 67001 08-Oct-14 114, The Strand, Gzira Gzr1027 Ronald Goldblatt Director Pennymead Holdings Limited C 67001 08-Oct-14 114, The Strand, Gzira Gzr1027 Ronald Goldblatt Shareholder Dahra International Ltd C 67002 08-Oct-14 15, Grognet Street , Mosta Mst 3613 Abdalla Mohamed Dahra Director Dahra International Ltd C 67002 08-Oct-14 15, Grognet Street , Mosta Mst 3613 Abdalla Mohamed Dahra Shareholder Atlanta Holding Ltd C 67003 08-Oct-14 "Crossbow House", 78, Cospicua Road, Paola Pla 1902 Gamal.N.A Ali Director Atlanta Holding Ltd C 67003 08-Oct-14 "Crossbow House", 78, Cospicua Road, Paola Pla 1902 Gamal.N.A Ali Shareholder Isd Company Limited C 67005 08-Oct-14 198, Mdina Road, Qormi Qrm 9018 John Borg Director Isd Company Limited C 67005 08-Oct-14 198, Mdina Road, Qormi Qrm 9018 Rita Borg Director Isd Company Limited C 67005 08-Oct-14 198, Mdina Road, Qormi Qrm 9018 Brendan Borg Shareholder Isd Company Limited C 67005 08-Oct-14 198, Mdina Road, Qormi Qrm 9018 Brooke Borg Shareholder Isd Company Limited C 67005 08-Oct-14 198, Mdina Road, Qormi Qrm 9018 John Borg Shareholder Isd Company Limited C 67005 08-Oct-14 198, Mdina Road, Qormi Qrm 9018 Rita Borg Shareholder Tripoli Stone Company Ltd C 67006 08-Oct-14 15, Grognet Street, Mosta Mst3613 Mohamed Yusef Benisa Director Tripoli Stone Company Ltd C 67006 08-Oct-14 15, Grognet Street, Mosta Mst3613 Mohamed Yusef Benisa Shareholder Manar Plaza International Ltd C 67007 08-Oct-14 15, Grognet Street, Mosta Mst 3613 Abdelmuhsn Ibrahim M Gaddari Director Manar Plaza International Ltd C 67007 08-Oct-14 15, Grognet Street, Mosta Mst 3613 Abdelmuhsn Ibrahim M Gaddari Shareholder Cromadora Limited C 67008 08-Oct-14 Abacus Business Centre, Level 1, Triq Dun Karm, B'kara Bypass, Birkirkara Bkr9037 Stefano Mazzon Director Cromadora Limited C 67008 08-Oct-14 Abacus Business Centre, Level 1, Triq Dun Karm, B'kara Bypass, Birkirkara Bkr9037 Stefano Mazzon Shareholder Eurocinema World Limited C 67009 08-Oct-14 406, Rue D'argens, Gzira Gzr1361 Sebastien Robert Michel Perioche Director Eurocinema World Limited C 67009 08-Oct-14 406, Rue D'argens, Gzira Gzr1361 Jacques Michel Perioche Shareholder Eurocinema World Limited C 67009 08-Oct-14 406, Rue D'argens, Gzira Gzr1361 Sebastien Robert Michel Perioche Shareholder Atia Shipping Limited C 67010 08-Oct-14 147/1, St. Lucia Street, Valletta Konstantinos N. Economou Director Atia Shipping Limited C 67010 08-Oct-14 147/1, St. Lucia Street, Valletta Marios M. Oikonomou Director Atia Shipping Limited C 67010 08-Oct-14 147/1, St. Lucia Street, Valletta Konstantinos N. Economou Shareholder Atia Shipping Limited C 67010 08-Oct-14 147/1, St. Lucia Street, Valletta Marios N. Oikonomou Shareholder G B One Ltd C 67011 08-Oct-14 Oasis, St. Paul's Street, San Pawl Tat-Targa, Birguma, Naxxar George Borg Director G B One Ltd C 67011 08-Oct-14 Oasis, St. Paul's Street, San Pawl TAt-Targa, Birguma, Naxxar David Borg Shareholder G B One Ltd C 67011 08-Oct-14 Oasis, St. Paul's Street, San Pawl Tat-Targa, Birguma, Naxxar George Borg Shareholder G B One Ltd C 67011 08-Oct-14 Oasis, St. Paul's Street, San Pawl Tat-Targa, Birguma, Naxxar Ian Borg Shareholder G B One Ltd C 67011 08-Oct-14 Oasis, St. Paul's Street, San Pawl Tat-Targa, Birguma, Naxxar Mary Borg Shareholder Vintage 23 Ltd C 67012 08-Oct-14 Cms House, Third Floor St. Peter's Street, San Gwann Sgn 2310 Arno Lovat Director VIntage 23 Ltd C 67012 08-Oct-14 Cms House, Third Floor St. Peter's Street, San Gwann Sgn 2310 Summa Fiduciary Services Limited Shareholder Geras Care Limited C 67013 08-Oct-14 9, Farmhouse, Luqa Road, Qormi Michael Gaffarena Director Geras Care Limited C 67013 08-Oct-14 9, Farmhouse, Luqa Road, Qormi Michael Gaffarena Shareholder Geras Care Limited C 67013 08-Oct-14 9, Farmhouse, Luqa Road, Qormi Jane Zammit Shareholder Der Consulting (Drawing Engagement Results) Limited C 67014 08-Oct-14 Vincenti BuildIngs, 28/19 (Suite 1524), Strait Street, Valletta Vlt1432 Reliance Management Ltd Director Der Consulting (Drawing Engagement Results) Limited C 67014 08-Oct-14 Vincenti Buildings, 28/19 (Suite 1524), Strait Street, Valletta Vlt1432 Cdu (Consulting Drawing United) Ltd Shareholder Der Consulting (Drawing Engagement Results) Limited C 67014 08-Oct-14 Vincenti Buildings, 28/19 (Suite 1524), Strait Street, Valletta Vlt1432 Reliance Management Ltd Shareholder Zd Assurance Limited C 66286 09-Oct-14 19, St. MarK Street, Valletta John Debattista Director Zd Assurance Limited C 66286 09-Oct-14 19, St. Mark Street, Valletta Matthew Zampa Director Zd Assurance Limited C 66286 09-Oct-14 19, St. Mark Street, Valletta John Debattista Shareholder Zd Assurance Limited C 66286 09-Oct-14 19, St. Mark Street, Valletta Matthew Zampa Shareholder International Foods Impex Ltd C 66871 09-Oct-14 15, Grognet Street , Mosta Mst 3613 Abdussalam Omar Ali Al Baroni Director International Foods Impex Ltd C 66871 09-Oct-14 15, GrognEt Street , Mosta Mst 3613 Abdussalam Omar Ali Al Baroni Shareholder Med-Globe Trading Ltd C 66872 09-Oct-14 15, Grognet Street , Mosta Mst 3613 Kamal Nasar Miloud Swessi Director Med-Globe Trading Ltd C 66872 09-Oct-14 15, Grognet Street , Mosta Mst 3613 Kamal Nasar Miloud Swessi Shareholder Active Media Group Ltd C 67015 09-Oct-14 236, St. Paul Street , Valletta Vlt 1215 Janos Demeter Zsoldos Director Active Media Group Ltd C 67015 09-Oct-14 236, St. Paul Street , Valletta Vlt 1215 Szilard Zsolt Sandor ShAreholder Active Media Group Ltd C 67015 09-Oct-14 236, St. Paul Street , Valletta Vlt 1215 Istvan Hunor Simon Shareholder Quality & Style (Q&S) Ltd C 67016 09-Oct-14 San Juan' 116/8, St, George's Road, St. Julians Stj 3203 Maria Nicolaou Vass Director Quality & Style (Q&S) Ltd C 67016 09-Oct-14 San Juan' 116/8, St, George's Road, St. Julians Stj 3203 E & S Consultancy Limited Shareholder Quality & Style (Q&S) Ltd C 67016 09-Oct-14 San Juan' 116/8, St, George's Road, St. Julians Stj 3203 Maria Nicolaou VasS Shareholder Rados Operational Services Ltd C 67018 09-Oct-14 4th Floor, Avantech Building, St. Julian's Road, San Gwann Sgn 2805 David Beek Director Rados Operational Services Ltd C 67018 09-Oct-14 4th Floor, Avantech Building, St. Julian's Road, San Gwann Sgn 2805 Frank Dudley Director Rados Operational Services Ltd C 67018 09-Oct-14 4th Floor, Avantech Building, St. Julian's Road, San Gwann Sgn 2805 Melvin John Roberts Director www.creditinfo.com.mt info@creditinfo.com.mt Tel: 2131 2344 Your Local Partner for Credit Risk Management Solutions Supporting you all the way Budget 2015 maltatoday, TUESDAY, 18 NOVEMBER 2014 New Companies