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D. H. NOMINEES LTD
D. H. NOMINEES LTD — Cyprus company. 200 holdings. Cited to 1 registry.
Company
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- D. H. NOMINEES LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for D. H. NOMINEES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of D. H. NOMINEES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
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- Community notes
Nothing further on D. H. NOMINEES LTD is behind a paywall — everything we hold on this subject is already on this page.
/02
People & control
119 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.
- ACSP HOLDING LIMITEDAlso holds roles at 2 other companies
- IVANA TOLLAROVICOVADirector
- JULIUS ZUBORDirector
- AGUNAKI ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- JARMILA JANOSOVADirector
- ΜΠΑΡΙΣ ΤΖΩΝ ΝΙΚΟΛΑΙΔΗΣDirector
- ANACHORETA INVESTMENT LIMITEDAlso holds roles at 2 other companies
- IVANA TOLLAROVICOVADirector
- ΚΟΡΙΝΝΑ ΙΛΟΝΑ ΡΙΒΕΣDirector
- APHOTICA INVESTMENT PROPERTIES LIMITEDAlso holds roles at 1 other company
- ΚΟΡΙΝΝΑ ΙΛΟΝΑ ΡΙΒΕΣDirector
- BERG NOMINEES LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣDirector
- ΜΠΑΡΙΣ ΤΖΩΝ ΝΙΚΟΛΑΙΔΗΣ Για ΜΙΧΑΛΗΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣAlternate Director
- BRIDGE GLOBAL SOLUTIONS SERVICES LIMITEDAlso holds roles at 2 other companies
- JARMILA JANOSOVADirector
- JULIUS ZUBORDirector
- C.I. CAPITAL INDUSTRIES LIMITEDAlso holds roles at 2 other companies
- ΑΘΗΝΟΥΛΛΑ ΣΦΗΚΑDirector
- ΑΝΑ ΙΟΥΛΙΑΝΑ ΑΝΑΞΑΓΟΡΟΥDirector
- CE EQUITY PLUS LIMITEDAlso holds roles at 2 other companies
- ΡΟΤΖΙΝΑ ΤΖΟΣΙΗDirector
- ΧΡΥΣΤΑΛΛΑ ΕΥΣΤΑΘΙΟΥDirector
- DANILLA EQUITY LIMITEDAlso holds roles at 2 other companies
- ΚΟΡΙΝΝΑ ΙΛΟΝΑ ΡΙΒΕΣDirector
- ΝΑΤΑΛΙΑ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗDirector
- ENTRIS EQUITY LIMITEDAlso holds roles at 2 other companies
- ΚΟΡΙΝΝΑ ΙΛΟΝΑ ΡΙΒΕΣDirector
- ΝΑΤΑΛΙΑ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗDirector
- FARADAY NORTON HOLDINGS LTDAlso holds roles at 3 other companies
- ΑΘΑΝΑΣΙΑ ΞΑΝΘΗDirector
- ΑΝΑΣΤΑΣΙΟΣ ΠΑΠΑΝΑΓΙΩΤΟΥDirector
- ΓΕΩΡΓΙΟΣ ΚΑΜΠΑΝΕΛΛΑΣDirector
- FEZOJ ADVISORS LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΙΤΑΛΟΣDirector
- ΤΖΙΟΒΑΝΑ ΤΖΙΟΒΑΝΗDirector
- G1 INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΘΗΝΟΥΛΛΑ ΣΦΗΚΑDirector
- ΑΝΑ ΙΟΥΛΙΑΝΑ ΑΝΑΞΑΓΟΡΟΥDirector
- GOMANOLD TRADING LIMITEDAlso holds roles at 2 other companies
- IVANA TOLLAROVICOVADirector
- ZUZANA SABOVADirector
- GROWDLING LIMITEDAlso holds roles at 2 other companies
- ΜΠΑΡΙΣ ΤΖΩΝ ΝΙΚΟΛΑΙΔΗΣDirector
- ΝΑΤΑΛΙΑ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗDirector
- HANNA INSTRUMENTS INTERNATIONAL HOLDINGS (CY) LIMITEDAlso holds roles at 4 other companies
- MARTINO NARDODirector
- PAMELA NARDODirector
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- HAVIAR LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΙΤΑΛΟΣDirector
- ΧΡΥΣΤΑΛΛΑ ΕΥΣΤΑΘΙΟΥDirector
- HERINGTON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- IVANA TOLLAROVICOVADirector
- ΝΙΚΟΛΑΣ ΙΤΑΛΟΣDirector
- HERNADO LIMITEDAlso holds roles at 2 other companies
- JULIUS ZUBORDirector
- ΝΑΤΑΛΙΑ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗDirector
- J&T INTEGRIS GROUP LIMITEDAlso holds roles at 2 other companies
- JULIUS ZUBORDirector
- ΡΟΤΖΙΝΑ ΤΖΟΣΙΗDirector
- J&T MINORITIES PORTFOLIO LIMITEDAlso holds roles at 2 other companies
- JULIUS ZUBORDirector
- ΡΟΤΖΙΝΑ ΤΖΟΣΙΗDirector
- J&T REAL ESTATE CR LIMITEDAlso holds roles at 2 other companies
- ΚΟΡΙΝΝΑ ΙΛΟΝΑ ΡΙΒΕΣDirector
- ΧΡΥΣΤΑΛΛΑ ΕΥΣΤΑΘΙΟΥDirector
- J&T SECURITIES MANAGEMENT PLCAlso holds roles at 3 other companies
- BGS DIRECTOR I LIMITEDDirector
- JARMILA JANOSOVADirector
- ΜΠΑΡΙΣ ΤΖΩΝ ΝΙΚΟΛΑΙΔΗΣDirector
- JTRE PROPERTIES LIMITEDAlso holds roles at 2 other companies
- JARMILA JANOSOVADirector
- JULIUS ZUBORDirector
- KEY DEE LIMITEDAlso holds roles at 2 other companies
- ΒΑΝΙΑ ΜΑΣΛΙΑΝΚΟΒΑDirector
- ΑΝΑ ΙΟΥΛΙΑΝΑ ΑΝΑΞΑΓΟΡΟΥDirector
- KIRTAP MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- MARTINA ZUBOROVADirector
- ΡΟΤΖΙΝΑ ΤΖΟΣΙΗDirector
- KOTIPAS EQUITY LIMITEDAlso holds roles at 2 other companies
- MARTINA ZUBOROVADirector
- ΚΟΡΙΝΝΑ ΙΛΟΝΑ ΡΙΒΕΣDirector
- KOTRAB ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- JARMILA JANOSOVADirector
- ΜΠΑΡΙΣ ΤΖΩΝ ΝΙΚΟΛΑΙΔΗΣDirector
- LCE COMPANY LIMITEDAlso holds roles at 2 other companies
- ΤΖΙΟΒΑΝΑ ΤΖΙΟΒΑΝΗDirector
- MARTINA ZUBOROVADirector
- M.E. MIDDLE EAST ENERGY & FINANCE LIMITEDAlso holds roles at 1 other company
- SALEH SAADEH JALLADDirector
- MASTERTON DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- IVANA TOLLAROVICOVADirector
- ZUZANA SABOVADirector
- MAZES ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- IVANA TOLLAROVICOVADirector
- ΚΟΡΙΝΝΑ ΙΛΟΝΑ ΡΙΒΕΣDirector
- MCH - MEDICAL CARE HOLDING LIMITEDAlso holds roles at 2 other companies
- SILVIA KRCHENOVADirector
- ΧΡΥΣΤΑΛΛΑ ΕΥΣΤΑΘΙΟΥDirector
- MF & MA GENERAL GROUP LTDAlso holds roles at 2 other companies
- DURING THORSTENDirector
- MAXIM FLORIANDirector
- MIDDLE EAST PETROLEUM AND ECONOMIC PUBLICATIONS (CYPRUS) LIMITEDAlso holds roles at 1 other company
- SALEH SAADEH JALLADDirector
- MILEES LIMITEDAlso holds roles at 2 other companies
- JARMILA JANOSOVADirector
- ΚΟΡΙΝΝΑ ΙΛΟΝΑ ΡΙΒΕΣDirector
- MUSTAND ENERGY LIMITEDAlso holds roles at 2 other companies
- MARTINA ZUBOROVADirector
- ΤΖΙΟΒΑΝΑ ΤΖΙΟΒΑΝΗDirector
- MUSTAND INVESTMENT LIMITEDAlso holds roles at 3 other companies
- MARTINA ZUBOROVADirector
- ΤΖΙΟΒΑΝΑ ΤΖΙΟΒΑΝΗDirector
- BGS DIRECTOR I LIMITEDDirector
- NASUD PROPERTIES LIMITEDAlso holds roles at 2 other companies
- IVANA TOLLAROVICOVADirector
- ΑΘΗΝΟΥΛΛΑ ΣΦΗΚΑDirector
- OMLING INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΑ ΙΟΥΛΙΑΝΑ ΑΝΑΞΑΓΟΡΟΥDirector
- ΝΑΤΑΛΙΑ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗDirector
- POPELANTE DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- IVANA TOLLAROVICOVADirector
- ZUZANA SABOVADirector
- REALMENT EQUITY MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΤΖΙΟΒΑΝΑ ΤΖΙΟΒΑΝΗDirector
- ΚΟΡΙΝΝΑ ΙΛΟΝΑ ΡΙΒΕΣDirector
- RING OIL HOLDING & TRADING LIMITEDAlso holds roles at 3 other companies
- LEONID SCHNEIDERMANNDirector
- ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΣΩΤΗΡΗΣ ΑΝΤΩΝΙΟΥDirector
- RIO CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- SILVIA KRCHENOVADirector
- ΧΡΥΣΤΑΛΛΑ ΕΥΣΤΑΘΙΟΥDirector
- RMSM1 LIMITEDAlso holds roles at 2 other companies
- JARMILA JANOSOVADirector
- ΜΠΑΡΙΣ ΤΖΩΝ ΝΙΚΟΛΑΙΔΗΣDirector
- RONECKAR LIMITEDAlso holds roles at 2 other companies
- IVANA TOLLAROVICOVADirector
- MARTINA ZUBOROVADirector
- SEDILAS ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΡΟΤΖΙΝΑ ΤΖΟΣΙΗDirector
- ΧΡΥΣΤΑΛΛΑ ΕΥΣΤΑΘΙΟΥDirector
- SEGFIELD INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- JULIUS ZUBORDirector
- ΧΡΥΣΤΑΛΛΑ ΕΥΣΤΑΘΙΟΥDirector
- SERRANILLA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΠΑΡΙΣ ΤΖΩΝ ΝΙΚΟΛΑΙΔΗΣDirector
- ΧΡΥΣΤΑΛΛΑ ΕΥΣΤΑΘΙΟΥDirector
- SIMFAX TRADING LIMITEDAlso holds roles at 3 other companies
- BORIS PROCIKDirector
- SILVIA KRCHENOVADirector
- ΧΡΥΣΤΑΛΛΑ ΕΥΣΤΑΘΙΟΥDirector
- STADIUM ARCADIUM LIMITEDAlso holds roles at 2 other companies
- IVANA TOLLAROVICOVADirector
- ZUZANA SABOVADirector
- STOMARLI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MARTINA ZUBOROVADirector
- ΤΖΙΟΒΑΝΑ ΤΖΙΟΒΑΝΗDirector
- TERLIZ MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- IVANA TOLLAROVICOVADirector
- ΑΘΗΝΟΥΛΛΑ ΣΦΗΚΑDirector
- TINSEL ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- BGS DIRECTOR I LIMITEDDirector
- IVANA TOLLAROVICOVADirector
- ΧΡΥΣΤΑΛΛΑ ΕΥΣΤΑΘΙΟΥDirector
- TIRILLA EQUITY LIMITEDAlso holds roles at 2 other companies
- IVANA TOLLAROVICOVADirector
- MARTINA ZUBOROVADirector
119 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns D. H. NOMINEES LTD?
- What is D. H. NOMINEES LTD's risk level?
- Where does D. H. NOMINEES LTD appear across sources?
Community intel
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