FUAMARI SECRETARIAL LIMITED
FUAMARI SECRETARIAL LIMITED — Cyprus company. 89 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.
- FUAMARI SECRETARIAL LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FUAMARI SECRETARIAL 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 FUAMARI SECRETARIAL 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 FUAMARI SECRETARIAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
89 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.
- AFI DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΝΑ ΠΑΝΤΕΛΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣDirector
- AR-STE MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΤΑΒΕΛΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣDirector
- AVARATZI & LANDWELL LEGAL SERVICES LIMITEDAlso holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣDirector
- BELLGATE CONSTRUCTIONS LIMITEDAlso holds roles at 2 other companies
- ΛΟΥΜΙΝΙΤΣΑ ΠΟΛΟΥΚΤΣΙΟΥDirector
- ΜΑΡΙΝΑ ΠΑΝΤΕΛΗDirector
- CRAESPON MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- FUAMARI DIRECTORS LIMITEDDirector
- FUAMARI NOMINEES LIMITEDDirector
- FREEDOM FINANCE EUROPE LTDAlso holds roles at 5 other companies
- TIMUR TURLOVDirector
- YERZHAN ABDYKEROVDirector
- ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗDirector
- FUAMARI DIRECTORS LIMITEDAlso holds roles at 2 other companies
- ALEXANDER VORONDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣDirector
- FUAMARI NOMINEES LIMITEDAlso holds roles at 2 other companies
- ALEXANDER VORONDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣDirector
- H.C. THESAURUS CAPITAL INVESTMENTS LTDAlso holds roles at 1 other company
- FUAMARI DIRECTORS LIMITEDDirector
- HILLVIEW CAPITAL LIMITEDAlso holds roles at 2 other companies
- FUAMARI DIRECTORS LIMITEDDirector
- NADAV LIVNIDirector
- HILLVIEW GARDEN CENTRES HOLDING COMPANY LTDAlso holds roles at 2 other companies
- FUAMARI DIRECTORS LIMITEDDirector
- NADAV LIVNIDirector
- HILLVIEW MANAGEMENT (GARDEN CENTRES) LIMITEDAlso holds roles at 3 other companies
- FUAMARI DIRECTORS LIMITEDDirector
- NADAV LIVNIDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣDirector
- LIBERTY RESERVE (CYPRUS) LTDAlso holds roles at 2 other companies
- MARTIROS MINASYANDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣDirector
- NOUANA LIMITEDAlso holds roles at 2 other companies
- FUAMARI DIRECTORS LIMITEDDirector
- FUAMARI NOMINEES LIMITEDDirector
- REVMAR DYNAMICS LTDAlso holds roles at 2 other companies
- ΣΤΑΛΩ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΣΤΕΛΙΟΣ ΚΑΤΕΒΑΤΗΣDirector
- SILVER VELONA LIMITEDAlso holds roles at 2 other companies
- FUAMARI DIRECTORS LIMITEDDirector
- ΜΙΧΑΗΛ ΦΑΝΗDirector
- TDJ-CAPITAL PARTNERS LTDAlso holds roles at 4 other companies
- ABTULFATAH.A.K. SHARIFDirector
- IBRAHIM MARDAM BEYDirector
- TERRY ARNOND NEWENDORPDirector
- THE HELLENIC EMPORIUM CARGO GROUP C.A. LTDAlso holds roles at 1 other company
- STEPHEN GLENN SHIRESDirector
- ZONZIA LIMITEDAlso holds roles at 3 other companies
- ΑΠΤΟΥΛΦΑΤΑΧ Α.Κ. ΣΙΑΡΙΦDirector
- ΓΟΥΑΛΙΤ ΕΖΑΤ ΜΑΝΤΜΠΟΛΙ ΜΟΧΑΜΕΤDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣDirector
89 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FUAMARI SECRETARIAL LIMITED?
- What is FUAMARI SECRETARIAL LIMITED's risk level?
- Where does FUAMARI SECRETARIAL LIMITED appear across sources?