Issue link: https://maltatoday.uberflip.com/i/434696
maltatoday, WEDNESDAY, 17 DECEMBER 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 HURTWOOD LIMITED C 67059 10-Oct-14 TERRACES NO 1, THE PENTHOUSE SUITE, TRIQ IL-KANNIZZATA, BALZAN ALLIANCE TRUST COMPANY LIMITED Director HURTWOOD LIMITED C 67059 10-Oct-14 TERRACES NO 1, THE PENTHOUSE SUITE, TRIQ IL-KANNIZZATA, BALZAN BAYLAKE FINANCE S.A. Shareholder HURTWOOD LIMITED C 67059 10-Oct-14 TERRACES NO 1, THE PENTHOUSE SUITE, TRIQ IL-KANNIZZATA, BALZAN EASTGATE LIMITED Shareholder HURTWOOD LIMITED C 67059 10-Oct-14 TERRACES NO 1, THE PENTHOUSE SUITE, TRIQ IL-KANNIZZATA, BALZAN HURTWOOD DEVELOPMENT LIMITED Shareholder HURTWOOD LIMITED C 67059 10-Oct-14 TERRACES NO 1, THE PENTHOUSE SUITE, TRIQ IL-KANNIZZATA, BALZAN UNIGATE LIMITED Shareholder REBOOT HOLDING LIMITED C 67060 10-Oct-14 51, ST. LUCIA STREET, VALLETTA VLT 1182 VITO CALIANNO Director REBOOT HOLDING LIMITED C 67060 10-Oct-14 51, ST. LUCIA STREET, VALLETTA VLT 1182 MGI FIDUCIARY SERVICES LIMITED Shareholder LAVA STONE OF SICILY LIMITED C 67061 10-Oct-14 LAVA STONE, TRIQ L-IMDINA CORNER WITH TRIQ IL-KOSBOR, ZEBBUG IGNAZIO ALFONSO GULLO Director LAVA STONE OF SICILY LIMITED C 67061 10-Oct-14 LAVA STONE, TRIQ L-IMDINA CORNER WITH TRIQ IL-KOSBOR, ZEBBUG GIUSI MARIA ROSA GULLO Shareholder LAVA STONE OF SICILY LIMITED C 67061 10-Oct-14 LAVA STONE, TRIQ L-IMDINA CORNER WITH TRIQ IL-KOSBOR, ZEBBUG IGNAZIO ALFONSO GULLO Shareholder BUCKLER GROUPE MALTA LIMITED C 67062 10-Oct-14 SUSAN COURT' B1, TRIQ IL-PRINJOLATA, TA' XBIEX XBX 1130 CYRIL ASSENTIO Director BUCKLER GROUPE MALTA LIMITED C 67062 10-Oct-14 SUSAN COURT' B1, TRIQ IL-PRINJOLATA, TA' XBIEX XBX 1130 GUILLAUME ASSENTIO Director BUCKLER GROUPE MALTA LIMITED C 67062 10-Oct-14 SUSAN COURT' B1, TRIQ IL-PRINJOLATA, TA' XBIEX XBX 1130 BUCKLER GROUPE MALTA HOLDING Shareholder BUCKLER GROUPE MALTA LIMITED C 67062 10-Oct-14 SUSAN COURT' B1, TRIQ IL-PRINJOLATA, TA' XBIEX XBX 1130 CYRIL ASSENTIO Shareholder ELITE PRINTING MALTA LTD C 67046 13-Oct-14 42, TRIQ IL-HARRIGIET, MQABBA Doreen Spiteri Director ELITE PRINTING MALTA LTD C 67046 13-Oct-14 42, TRIQ IL-HARRIGIET, MQABBA GHAQDA DUMINKU MINTOFF Shareholder Global Hold-Trade MTA Ltd. C 67064 13-Oct-14 166, OLD BAKERY STREET, VALLETTA ANTHONY RUTTER GIAPPONE Director Global Hold-Trade MTA Ltd. C 67064 13-Oct-14 166, OLD BAKERY STREET, VALLETTA PUI TIN Director Global Hold-Trade MTA Ltd. C 67064 13-Oct-14 166, OLD BAKERY STREET, VALLETTA GLOBAL AGENCY S.R.L. Shareholder Tykos Investments Ltd C 67065 13-Oct-14 114/3 The Strand , GZIRA GZR1027 INTEGRITAS CONSULTING LTD Director Tykos Investments Ltd C 67065 13-Oct-14 114/3 The Strand , GZIRA GZR1027 INTEGRITAS TRUSTEES LTD Shareholder GLOBAL TRADE CONSULTANTS HOLDING LTD C 67067 13-Oct-14 12/1, FORREST STREET, ST. JULIANS STJ 2033 SVETLANA LANNER Director GLOBAL TRADE CONSULTANTS HOLDING LTD C 67067 13-Oct-14 12/1, FORREST STREET, ST. JULIANS STJ 2033 SVETLANA LANNER Shareholder GLOBAL TRADE CONSULTANTS HOLDING LTD C 67067 13-Oct-14 12/1, FORREST STREET, ST. JULIANS STJ 2033 JORG WERNER Shareholder R & M ACTIVITIES LIMITED C 67068 13-Oct-14 14A, IX-XATT TA' QUI-SI-SANA, SLIEMA MAIK METZ Director R & M ACTIVITIES LIMITED C 67068 13-Oct-14 14A, IX-XATT TA' QUI-SI-SANA, SLIEMA RITA VELLA Director R & M ACTIVITIES LIMITED C 67068 13-Oct-14 14A, IX-XATT TA' QUI-SI-SANA, SLIEMA MAIK METZ Shareholder R & M ACTIVITIES LIMITED C 67068 13-Oct-14 14A, IX-XATT TA' QUI-SI-SANA, SLIEMA RITA VELLA Shareholder SWARM SOFTWARE LTD. C 67069 13-Oct-14 COBALT HOUSE, 2ND FLOOR, NOTABILE ROAD, MRIEHEL, BIRKIRKARA RIKHARDUR THORIR JOHANNESSON Director SWARM SOFTWARE LTD. C 67069 13-Oct-14 COBALT HOUSE, 2ND FLOOR, NOTABILE ROAD, MRIEHEL, BIRKIRKARA JEFFREY PAUL KUHLMAN Director SWARM SOFTWARE LTD. C 67069 13-Oct-14 COBALT HOUSE, 2ND FLOOR, NOTABILE ROAD, MRIEHEL, BIRKIRKARA SWARM GROUP LTD Shareholder INTERNATIONAL CASINO TECHNOLOGY HOLDING LTD C 67070 13-Oct-14 COBALT HOUSE, 2ND FLOOR, NOTABILE ROAD, MRIEHEL, BIRKIRKARA PETRUS JACOBUS SPELIER Director INTERNATIONAL CASINO TECHNOLOGY HOLDING LTD C 67070 13-Oct-14 COBALT HOUSE, 2ND FLOOR, NOTABILE ROAD, MRIEHEL, BIRKIRKARA ANTHONY VALVO Director INTERNATIONAL CASINO TECHNOLOGY HOLDING LTD C 67070 13-Oct-14 COBALT HOUSE, 2ND FLOOR, NOTABILE ROAD, MRIEHEL, BIRKIRKARA SPELTIBUS GmbH Shareholder AC LTD. C 67071 13-Oct-14 64/1, AGITON BUILDING, ST. ANTHONY STREET, SAN GWANN SGN1437 MASSIMILIANO FULLIN Director AC LTD. C 67071 13-Oct-14 64/1, AGITON BUILDING, ST. ANTHONY STREET, SAN GWANN SGN1437 FABIO VEGLIANETTI Director AC LTD. C 67071 13-Oct-14 64/1, AGITON BUILDING, ST. ANTHONY STREET, SAN GWANN SGN1437 ALEMA HOLDING SRL Shareholder AC LTD. C 67071 13-Oct-14 64/1, AGITON BUILDING, ST. ANTHONY STREET, SAN GWANN SGN1437 MASSIMILIANO FULLIN Shareholder COEUS Management Ltd. C 67072 13-Oct-14 12/1, FORREST STREET, ST. JULIANS STJ 2033 SVETLANA LANNER Director COEUS Management Ltd. C 67072 13-Oct-14 12/1, FORREST STREET, ST. JULIANS STJ 2033 GLOBAL TRADE CONSULTANTS HOLDING Shareholder COEUS Management Ltd. C 67072 13-Oct-14 12/1, FORREST STREET, ST. JULIANS STJ 2033 JORG WERNER Shareholder EURORIMORCHI TRADING LTD C 67073 13-Oct-14 CROSSBOW HOUSE, 78, COSPICUA ROAD, PAOLA SALVATORE PALMIERI Director EURORIMORCHI TRADING LTD C 67073 13-Oct-14 CROSSBOW HOUSE, 78, COSPICUA ROAD, PAOLA EURORIMORCHI HOLDING LTD Shareholder W.L.A.S. LIMITED C 67074 13-Oct-14 APARTMENT 21, CHARLES COURT (SUITE 144), ST. LUKE'S ROAD, PIETA' PTA 1027 STEPHANIE ALDEN Director W.L.A.S. LIMITED C 67074 13-Oct-14 APARTMENT 21, CHARLES COURT (SUITE 144), ST. LUKE'S ROAD, PIETA' PTA 1027 GVM HOLDINGS LIMITED Shareholder HABITATE LTD C 67075 13-Oct-14 FLAT 5 NORTHFIELDS INDEPENDENCE AVENUE, MOSTA OZLEM CASTIGLIONE Director HABITATE LTD C 67075 13-Oct-14 FLAT 5 NORTHFIELDS INDEPENDENCE AVENUE, MOSTA OZLEM CASTIGLIONE Shareholder SAMAMED LTD C 67076 13-Oct-14 15, GROGNET STREET, MOSTA MST 3613 USAMA RAMADAN SUWYAH Director SAMAMED LTD C 67076 13-Oct-14 15, GROGNET STREET, MOSTA MST 3613 USAMA RAMADAN SUWYAH Shareholder PREMIUM BETTING TECHNOLOGIES LTD C 67077 13-Oct-14 15, GROGNET STREET, MOSTA MST3613 SERGEI IVANOV Director PREMIUM BETTING TECHNOLOGIES LTD C 67077 13-Oct-14 15, GROGNET STREET, MOSTA MST3613 SERGEI IVANOV Shareholder ANBA INTERNATIONAL LTD. C 67079 13-Oct-14 15, GROGNET STREET, MOSTA MST3613 OMER MOHAMED ABO ANBA Director ANBA INTERNATIONAL LTD. C 67079 13-Oct-14 15, GROGNET STREET, MOSTA MST3613 OMER MOHAMED ABO ANBA Shareholder SWARM PROCESS AUTOMATION LTD C 67082 13-Oct-14 COBALT HOUSE, 2ND FLOOR, NOTABILE ROAD, MRIEHEL, BIRKIRKARA RIKHARDUR THORIR JOHANNESSON Director SWARM PROCESS AUTOMATION LTD C 67082 13-Oct-14 COBALT HOUSE, 2ND FLOOR, NOTABILE ROAD, MRIEHEL, BIRKIRKARA JEFFREY PAUL KUHLMAN Director SWARM PROCESS AUTOMATION LTD C 67082 13-Oct-14 COBALT HOUSE, 2ND FLOOR, NOTABILE ROAD, MRIEHEL, BIRKIRKARA SWARM GROUP LTD Shareholder EVERYDEV LIMITED C 67083 13-Oct-14 OFFICE 4, LEOPARDI BUILDING, TRIQ TAL-BALAL, SAN GWANN SGN 9016 CHRISTOPHER LA FONTAINE Director EVERYDEV LIMITED C 67083 13-Oct-14 OFFICE 4, LEOPARDI BUILDING, TRIQ TAL-BALAL, SAN GWANN SGN 9016 CHRISTOPHER LA FONTAINE Shareholder ALCHIMAR WEALTH SERVICE LTD C 67084 13-Oct-14 26, TRIQ IL-PLUVIERA, SAN GWANN DANIEL BARZ Director ALCHIMAR WEALTH SERVICE LTD C 67084 13-Oct-14 26, TRIQ IL-PLUVIERA, SAN GWANN DANIEL BARZ Shareholder KB TRADE AND SERVICES LIMITED C 67085 13-Oct-14 NO. 28, LEVEL 1, MANUEL VITALE STREET, RABAT RBT 1686 FRANCO FALZON Director KB TRADE AND SERVICES LIMITED C 67085 13-Oct-14 NO. 28, LEVEL 1, MANUEL VITALE STREET, RABAT RBT 1686 FIDES FIDUCIARY LIMITED Shareholder KB TRADE AND SERVICES LIMITED C 67085 13-Oct-14 NO. 28, LEVEL 1, MANUEL VITALE STREET, RABAT RBT 1686 FRANCO FALZON Shareholder WORCESTERSHIRE TECH LIMITED C 67086 13-Oct-14 LEVEL 1, BLUE HARBOUR BUSINESS CENTRE, TA' XBIEX YACHT MARINA, TA' XBIEX AMICORP SERVICES LIMITED Director WORCESTERSHIRE TECH LIMITED C 67086 13-Oct-14 LEVEL 1, BLUE HARBOUR BUSINESS CENTRE, TA' XBIEX YACHT MARINA, TA' XBIEX AMICORP SERVICES LIMITED Shareholder WORCESTERSHIRE TECH LIMITED C 67086 13-Oct-14 LEVEL 1, BLUE HARBOUR BUSINESS CENTRE, TA' XBIEX YACHT MARINA, TA' XBIEX SIMON JOHN TAVERNER Shareholder SVESCO HOLDING LTD C 67087 13-Oct-14 26, TRIQ IL-PLUVIERA, SAN GWANN SVEN TONI SCHEUER Director SVESCO HOLDING LTD C 67087 13-Oct-14 26, TRIQ IL-PLUVIERA, SAN GWANN SVEN TONI SCHEUER Shareholder OCEANS & CABLES LIMITED C 67088 13-Oct-14 ABACUS BUSINESS CENTRE, LEVEL 1, TRIQ DUN KARM, B'KARA BYPASS, BIRKIRKARA ADRIAN SCIBERRAS Director OCEANS & CABLES LIMITED C 67088 13-Oct-14 ABACUS BUSINESS CENTRE, LEVEL 1, TRIQ DUN KARM, B'KARA BYPASS, BIRKIRKARA FIDES FIDUCIARY LIMITED Shareholder AVENTACON LTD C 67089 13-Oct-14 INDUSTRIAL ESTATE, MARIAH BUILDING, TRIQ IL-KAPPAR, MOSTA SVEN TONI SCHEUER Director AVENTACON LTD C 67089 13-Oct-14 INDUSTRIAL ESTATE, MARIAH BUILDING, TRIQ IL-KAPPAR, MOSTA SVESCO HOLDING LTD Shareholder LUXURY CHARTER HOLDINGS LIMITED C 66663 14-Oct-14 45/18, STRAIT STREET, VALLETTA FERDINANDO IANNELLI Director LUXURY CHARTER HOLDINGS LIMITED C 66663 14-Oct-14 45/18, STRAIT STREET, VALLETTA FERDINANDO IANNELLI Shareholder ASTERIA SHIPPING COMPANY LIMITED C 67090 14-Oct-14 MAYFLOWER COURT, APT. 8 ST ALOYSIUS STREET, MSIDA EFSTATHIOS SFYRIS Director