PPF SECRETARIAL LTD

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.

• ●

  ALCAMORA LIMITED

  Also holds roles at 2 other companies

  • JANETTE SPENCERDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  ALMONDSEY LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  ASTAVEDO LIMITED

  Also holds roles at 2 other companies

  • JANETTE SPENCERDirector
  • ΑΜΑΝΤΑ ΣΑΜΠΕΥDirector
• ●

  BEFICERY LTD

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  BORACORA LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  BRAVEWAVE LIMITED

  Also holds roles at 1 other company

  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  DADRIN LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΜΙΧΑΛΗΣ ΜΙΤΑΣDirector
• ●

  ELTHYSIA LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  ENADOCO LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  ETO LICENSING LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΜΙΧΑΛΗΣ ΜΙΤΑΣDirector
• ●

  FAYDE INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  FELISTON ENTERPRISES LIMITED

  Also holds roles at 3 other companies

  • ΑΝΖΕΛΙΚΑ ΒΟΛΚΑΙΤΕDirector
  • ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΝΝΗΣDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  FERRYMAT HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  GABELLI CONSULTANCY LIMITED

  Also holds roles at 2 other companies

  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
  • ANZELIKA VOLKAITEDirector
• ●

  GALIO INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  GEMCOL LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  GRACESPRING LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  HOPAR LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  JARVAN HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  JONSA LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  KARMION HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  LINDUS SERVICES LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  MATSUBA LIMITED

  Also holds roles at 2 other companies

  • JIRI STERBADirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  MICROLIGHT TRADING LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  MIRIDICAL HOLDING LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  NIDALEE HOLDING LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  PACHATA LIMITED

  Also holds roles at 2 other companies

  • AMANDA JANE SAMPEYDirector
  • ΜΙΧΑΛΗΣ ΜΙΤΑΣDirector
• ●

  PPF ADVISORY (RUSSIA) LIMITED

  Also holds roles at 1 other company

  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  PPF CYPRUS MANAGEMENT LIMITED

  Also holds roles at 3 other companies

  • ANZELIKA VOLKAITEDirector
  • JIRI STERBADirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  PPF CYPRUS RE MANAGEMENT LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  PPF IM LTD

  Also holds roles at 2 other companies

  • JIRI STERBADirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  PPF PROPERTY LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  PPF REAL ESTATE LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  PPF SERVICES LIMITED

  Also holds roles at 2 other companies

  • JANETTE SPENCERDirector
  • ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥDirector
• ●

  REDLIONE LTD

  Also holds roles at 2 other companies

  • JANETTE SPENCERDirector
  • ΑΜΑΝΤΑ ΣΑΜΠΕΥDirector
• ●

  REPIENO LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  RHASKOS FINANCE LIMITED

  Also holds roles at 2 other companies

  • AMANDA JANE SAMPEYDirector
  • JANETTE SPENCERDirector
• ●

  SALEMONTO LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  SEPTUS HOLDING LIMITED

  Also holds roles at 2 other companies

  • ΑΜΑΝΤΑ ΤΖΕΙΝ ΣΑΜΠΕΥDirector
  • ΤΖΑΝΕΤ ΣΠΕΝΣΕΡDirector
• ●

  SILINE CONSULTING LIMITED

  Also holds roles at 3 other companies

  • ANZELIKA VOLKAITEDirector
  • PANGLOBE NOMINEES LIMITEDDirector
  • ΜΙΧΑΛΗΣ ΜΙΤΑΣDirector
• ●

  STEPHOLD LIMITED

  Also holds roles at 2 other companies

  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
  • ANZELIKA VOLKAITEDirector
• ●

  SYLANDER CAPITAL LIMITED

  Also holds roles at 2 other companies

  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
  • ANZELIKA VOLKAITEDirector
• ●

  TALPA ESTERO LIMITED

  Also holds roles at 2 other companies

  • JANETTE SPENCERDirector
  • ΑΜΑΝΤΑ ΤΖΕΙΝ ΣΑΜΠΕΥDirector
• ●

  TANAINA HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  TAPADEO LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  TELISTAN LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  TIMEWORTH HOLDINGS LTD

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • KATERINA ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  TOLESTO LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  UNILEAVE LIMITED

  Also holds roles at 2 other companies

  • AMANDA JANE SAMPEYDirector
  • ΜΙΧΑΛΗΣ ΜΙΤΑΣDirector
• ●

  VELTHEMIA LIMITED

  Also holds roles at 2 other companies

  • ANZELIKA VOLKAITEDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector

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