Panikos N. Onoufriou

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.

• ●

  ARTIE MANAGEMENT LTD.

  Also holds roles at 6 other companies

  • Integrity Directors Ltddirector of
  • Natalia Shmelevashareholder of
  • WW Corporate Agents Ltddirector of

  +3 more companies
• ●

  ELNORA LTD.

  Also holds roles at 5 other companies

  • Integrity Directors Ltddirector of
  • Likhtenfeld Alexeyshareholder of
  • WW Corporate Agents Ltddirector of

  +2 more companies
• ●

  GIADA LTD

  Also holds roles at 3 other companies

  • EUROTRADE DIRECTORS LTDdirector of
  • WW Corporate Agents Ltddirector of
  • WW Corporate Nominees Limitedshareholder of
• ●

  GRACE INTERVEST LTD

  Also holds roles at 3 other companies

  • EUROTRADE DIRECTORS LTDdirector of
  • WW Corporate Agents Ltddirector of
  • WW Corporate Trustees Limitedshareholder of
• ●

  LORRAINE BUSINESS LTD

  Also holds roles at 3 other companies

  • EUROTRADE DIRECTORS LTDdirector of
  • WW Corporate Agents Ltddirector of
  • WW Corporate Nominees Limitedshareholder of

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