FULLTRUST DIRECTORS LTD
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- FULLTRUST DIRECTORS LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FULLTRUST DIRECTORS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FULLTRUST DIRECTORS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
31 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AVENZA LTDAlso holds roles at 2 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- JEAN-MICHEL SIMON SPIRADirector
- CADEBEN TRADING & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- FULLTRUST MANAGEMENT LTDSecretary
- FARNO DIGITAL LTDAlso holds roles at 2 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΑΛΕΞΑΝΔΡ ΠΕΤΟΥΧΩΒDirector
- MINTONI TRADING & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- FULLTRUST MANAGEMENT LTDSecretary
31 parties · 0 current. Ceased and resigned records are retained as history.