FIDUCIANA SECRETARIES LIMITED
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.
- FIDUCIANA SECRETARIES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FIDUCIANA SECRETARIES LIMITED — 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 FIDUCIANA SECRETARIES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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People & control
120 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.
- ''L.I.T.A.T.'' MANAGEMENT AND CONSULTING LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- RAFIC B. DAOUDirector
- ΚΟΝΝΗ ΠΕΤΣΑΣDirector
- " L.I.T.A.T." HOLDING CO LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- RAFIC B. DAOUDirector
- ΚΟΝΝΗ ΠΕΤΣΑΣDirector
- BARGUZINO ENERGY TRADING LIMITEDAlso holds roles at 1 other company
- FIDUCIANA DIRECTORS LIMITEDDirector
- CB CYPRUS JUICE TRADING LIMITEDAlso holds roles at 5 other companies
- ΣΤΥΛΙΑΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣDirector
- ΑΝΝΑ ΧΡΙΣΤΟΥDirector
- ΜΑΡΙΑ ΓΟΝΙΔΗDirector
- CS FIRST ROMANIA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- PHILIPP SCHMIDDirector
- ΓΚΑΝΑ ΧΟΜΕΝΚΟDirector
- DAGGENDROF MANAGEMENT LIMITEDAlso holds roles at 1 other company
- FIDUCIANA MANAGEMENT LIMITEDDirector
- DERICIUS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- ΑΝΝΑ ΧΡΙΣΤΟΥDirector
- ΚΟΝΝΗ ΠΕΤΣΑΣDirector
- DRAMATO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MATTHEW SHAWDirector
- ΑΝΝΑ ΧΡΙΣΤΟΥDirector
- ΚΑΡΟΛΙΝΑ ΚΑΡΑΝΤΩΚΚΗDirector
- FIDUCIANA DIRECTORS LIMITEDAlso holds roles at 3 other companies
- ΑΝΝΑ ΧΡΙΣΤΟΥDirector
- ΓΚΑΝΝΑ XOMENKODirector
- ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑDirector
- FIDUCIANA MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ΑΝΝΑ ΧΡΙΣΤΟΥDirector
- ΓΚΑΝΝΑ XOMENKODirector
- ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑDirector
- FIDUCIANA NOMINEES (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ΑΝΝΑ ΧΡΙΣΤΟΥDirector
- ΓΚΑΝΝΑ XOMENKODirector
- ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑDirector
- FIDUCIANA TRUSTEES (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ΑΝΝΑ ΧΡΙΣΤΟΥDirector
- ΓΚΑΝΝΑ XOMENKODirector
- ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑDirector
- GL&P INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΝΑ ΧΡΙΣΤΟΥDirector
- ΚΟΝΝΗ ΠΕΤΣΑDirector
- HEREFORD CONSULTING LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- ΓΚΑΝΝΑ ΧΟΜΕΝΚΟDirector
- HORACOAST TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΝΑ ΧΡΙΣΤΟΥDirector
- ΚΑΡΟΛΙΝΑ ΚΑΡΑΝΤΟΚΚΗDirector
- INTERPIPE LIMITEDAlso holds roles at 3 other companies
- GANNA KHOMENKODirector
- NATALIIA BURNOSOVADirector
- FADI HRAIBIDirector
- JERAMINO MONOLITH CAPITAL LIMITEDAlso holds roles at 1 other company
- FIDUCIANA DIRECTORS LIMITEDDirector
- JERAMINO MONOLITH ESTATE LΙΜΙTΕDAlso holds roles at 1 other company
- FIDUCIANA DIRECTORS LIMITEDDirector
- JERAMINO MONOLITH EXPO LIMITEDAlso holds roles at 1 other company
- FIDUCIANA DIRECTORS LIMITEDDirector
- JERAMINO MONOLITH MANAGEMENT LIMITEDAlso holds roles at 1 other company
- FIDUCIANA DIRECTORS LIMITEDDirector
- KLW LIMITEDAlso holds roles at 3 other companies
- ALEXANDR GARKAVIJDirector
- NATALIIA BURNOSOVADirector
- ΓΚΑΝΝΑ ΧΟΜΕΝΚΟDirector
- KPO MARKETING COMPANY LIMITEDAlso holds roles at 2 other companies
- ANDREY STRELETSDirector
- TATIANA GOMLYADirector
- L.I.T.A.T. INVESTMENT LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- RAFIC B. DAOUDirector
- ΚΟΝΝΗ ΠΕΤΣΑΣDirector
- LOGISET HOLDING LIMITEDAlso holds roles at 3 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- ΑΝΝΑ ΧΡΙΣΤΟΥDirector
- ΚΟΝΝΗ ΠΕΤΣΑΣDirector
- MAYLANE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΝΑ ΧΟΜΕΝΚΟ - ΗΡΑΚΛΕΟΥΣDirector
- ΚΑΡΟΛΙΝΑ ΑΡΤΕΜΗDirector
- MENWOOD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- ΜΑΡΩ ΓΡΙΒΑDirector
- PANTOLIS LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- ΓΚΑΝΝΑ XOMENKODirector
- PHARMALOGIC LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΡΥΦΤΗΣDirector
- ΑΝΝΑ ΧΡΙΣΤΟΥDirector
- ΚΟΝΗ ΠΕΤΣΑΣDirector
- PTV PROTEL PRODUCTION LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- ΜΑΡΩ ΓΡΙΒΑDirector
- PURCELL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GANNA KHOMENKODirector
- ΜΑΡΩ ΕΒΗ ΚΟΥΛΛΑ ΓΡΙΒΑDirector
- RAW AND REFINED COMMODITIES HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA MANAGEMENT LIMITEDDirector
- ΑΝΝΑ ΧΡΙΣΤΟΥDirector
- REDRIDGE ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΔΗΜΗΤΡΙΑΔΗ ΧΑΡΑΛΑΜΠΙΔΗDirector
- RTV PARK LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- ΜΑΡΩ ΓΡΙΒΑDirector
- S & E MEDIA PROJECT LIMITEDAlso holds roles at 2 other companies
- ΑΝΝΑ ΧΡΙΣΤΟΥDirector
- ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑDirector
- SALTORIA CHEMICAL LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- ΚΟΝΝΗ ΠΕΤΣΑDirector
- SHAKERS MOVING BARAlso holds roles at 7 other companies
- ΚΩΣΤΑΣ ΝΙΚΟΛΑΙΔΗΣOwner
- AHMAD BADRDirector
- AMR ALI MOHAMMAD AL NOUNOUDirector
- SORTIRO VENTURES LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA DIRECTORS LIMITEDDirector
- ΓΚΑΝΝΑ ΧΟΜΕΝΚΟDirector
- STEEL.ONE LIMITEDAlso holds roles at 3 other companies
- FADI HRAIBIDirector
- GANNA KHOMENKODirector
- NATALIIA BURNOSOVADirector
- STROY POST INCORPORATION LIMITEDAlso holds roles at 3 other companies
- RAFIC BOULOS DAOUDirector
- ΚΟΝΝΗ ΠΕΤΣΑΣDirector
- FIDUCIANA DIRECTORS LIMITEDDirector
- VORSKLA STEEL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FIDUCIANA MANAGEMENT LIMITEDDirector
- ΑΝΝΑ ΧΡΙΣΤΟΥDirector
120 parties · 0 current. Ceased and resigned records are retained as history.