Issue link: https://maltatoday.uberflip.com/i/423164
14 Business Today maltatoday, WEDNESDAY, 26 NOVEMBER 2014 New companies 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 CHRISTOPH BOCKLE Director SATABANK P.L.C. C 66993 07-Oct-14 ARAGON BUSINESS CENTER, DRAGONARA ROAD, ST. JULIANS STJ3140 MARIO GAUCI Director SATABANK P.L.C. C 66993 07-Oct-14 ARAGON BUSINESS CENTER, DRAGONARA ROAD, ST. JULIANS STJ3140 CHRISTO GEORGIEV GEORGIEV Director SATABANK P.L.C. C 66993 07-Oct-14 ARAGON BUSINESS CENTER, DRAGONARA ROAD, ST. JULIANS STJ3140 SUSANNE LEHMANN Director SATABANK P.L.C. C 66993 07-Oct-14 ARAGON BUSINESS CENTER, DRAGONARA ROAD, ST. JULIANS STJ3140 ANTHONY PARIS Director 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 LTD 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 STEFANO MAZZON Director CROMADORA LIMITED C 67008 08-Oct-14 ABACUS BUSINESS CENTRE, LEVEL 1, TRIQ DUN KARM, B'KARA BYPASS, BIRKIRKARA 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 LTD 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