SIMERA NOMINEES LIMITED
SIMERA NOMINEES LIMITED — Cyprus company. 38 holdings. Cited to 1 registry.
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.
- SIMERA NOMINEES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMERA NOMINEES 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 SIMERA NOMINEES LIMITED 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
Nothing further on SIMERA NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
30 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.
- ADV SPORTCITY LIMITEDAlso holds roles at 2 other companies
- MT MANAGERS LIMITEDSecretary
- MT MANAGERS LIMITEDDirector
- BEREVENDO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MANTANI NOMINEES LIMITEDDirector
- MT MANAGERS LIMITEDSecretary
- FMG HOLDINGS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- LEGETE NOMINEES LIMITEDDirector
- MT MANAGERS LIMITEDSecretary
- GLADECLEAR TRADING LIMITEDAlso holds roles at 2 other companies
- MT MANAGERS LIMITEDSecretary
- MT MANAGERS LIMITEDDirector
- MERIGNAC LIMITEDAlso holds roles at 3 other companies
- VLADIMIR KOVRIJNYKHDirector
- ANATOLY KARPOVDirector
- ANN VAN ECKDirector
- NETBERRY ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- MT MANAGERS LIMITEDSecretary
- LJUBISA BOGUNOVICDirector
- OSIRIS GROUP HOLDINGS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- MT MANAGERS LIMITEDSecretary
- MT MANAGERS LIMITEDDirector
- PASHLI LIMITEDAlso holds roles at 2 other companies
- MANTANI NOMINEES LIMITEDSecretary
- MANTANI NOMINEES LIMITEDDirector
- S. A. SPEECH ANALYTICS SYSTEMS LIMITEDAlso holds roles at 2 other companies
- MANTANI NOMINEES LIMITEDSecretary
- MANTANI NOMINEES LIMITEDDirector
- SAG AVIATION HOLDINGS LIMITEDAlso holds roles at 2 other companies
- VANGILIA MANAGEMENT LIMITEDSecretary
- VANGILIA MANAGEMENT LIMITEDDirector
- SCAVAGA LIMITEDAlso holds roles at 2 other companies
- MANTANI NOMINEES LIMITEDDirector
- MT MANAGERS LIMITEDSecretary
- SETAKSEN COMPANY LIMITEDAlso holds roles at 2 other companies
- MT MANAGERS LIMITEDSecretary
- MT MANAGERS LIMITEDDirector
- UP HOLDINGS LIMITEDAlso holds roles at 3 other companies
- VLADIMIR KOVRIJNYKHDirector
- ANATOLY KARPOVDirector
- ANN VAN ECKDirector
- VITADE MANAGEMENT GROUP LIMITEDAlso holds roles at 1 other company
- VANGILIA MANAGEMENT LIMITEDDirector
- VOGILEM VENTURES LIMITEDAlso holds roles at 2 other companies
- MANTANI NOMINEES LIMITEDSecretary
- MANTANI NOMINEES LIMITEDDirector
- WAYBURNE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- LEGETE NOMINEES LIMITEDSecretary
- MANTANI NOMINEES LIMITEDDirector
- WHITEHORN LIMITEDAlso holds roles at 3 other companies
- ANATOLY KARPOVDirector
- ANN VAN ECKDirector
- VLADIMIR KOVRIJNYKHDirector
30 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMERA NOMINEES LIMITED?
- What is SIMERA NOMINEES LIMITED's risk level?
- Where does SIMERA NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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