CAPINORDIC LIMITED

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.

Every 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.

• ●

  ANDROULLA PANAYI

  Also holds roles at 29 other companies

  • CASTELMO LIMITEDsecretary of
  • ITON GROUP LIMITEDdirector of
  • ITON GROUP LIMITEDlegal representative of

  +26 more companies
• ●

  ANNIE YEAP SAW HOON

  Also holds roles at 4 other companies

  • BM STAR LIMITEDdirector of
  • BM STAR LIMITEDlegal representative of
  • JALINA (MALTA) HOLDING LIMITEDdirector of

  +1 more company
• ●

  STEPHEN BALZAN

  Also holds roles at 464 other companies

  • BIANCO COMPANY LIMITEDliquidator of
  • R & V HOLDINGS LTDliquidator of
  • ELL'S SNACK BAR LTD.liquidator of

  +461 more companies
• ●

  VIMATEX LIMITED

  Also holds roles at 35 other companies

  • DELANA LIMITEDshareholder of
  • AKROSUN LIMITEDshareholder of
  • ARIKAN LIMITEDshareholder of

  +32 more companies

4 parties · 0 current. Ceased and resigned records are retained as history.