ISTVAN KEREKES
ISTVAN KEREKES — HU company (icij:icijol-56077585). 4 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.
- ISTVAN KEREKES
- KEREKES INVESTMENTS AND CONSULTING LTD· director of
- AVIA TRADING AND MARKETING LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ISTVAN KEREKES — 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 ISTVAN KEREKES is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HU 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 ISTVAN KEREKES is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- AVIA TRADING AND MARKETING LTDAlso holds roles at 4 other companies
- EDWARD J. ZAMMITdirector of
- EDWARD J. ZAMMITlegal representative of
- EDWARD J. ZAMMITsecretary of
- KEREKES INVESTMENTS AND CONSULTING LTDAlso holds roles at 2 other companies
- EDWARD ZAMMITsecretary of
- ODRICK VELLAliquidator of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ISTVAN KEREKES?
- What is ISTVAN KEREKES's risk level?
- Where does ISTVAN KEREKES appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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