LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Hophil Services (BVI) Limited is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Hophil Services (BVI) Limited
- Clareday Ventures Incorporated· director of
- Mariella International Investments Limited· shareholder of
- Goldblatt Holdings Limited· director of
- BROKEN BOW LIMITED· director of
- SCG MEDIA HOLDING LIMITED· director of
- Goldenmind Holdings Ltd.· director of
- ANH UNIVERSAL LIMITED· director of
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Directorship network
31 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Clareday Ventures Incorporated
- ECG Investments Limitedshareholder of
- Helen Argyroudirector of
- Hophil Nominees Limitedshareholder of
- Maria Zarkosdirector of
- Hophil Services Limitedshareholder of
- Hophil Securetarial Limitedsecretary of
- Hophil Nominees (BVI) Limiteddirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
Mariella International Investments Limited
- Hophil Secretarial Ltd.secretary of
- Hophil Nominees (BVI) Limiteddirector of
- Karlos Zangoulosdirector of
- Chrysanthos Zangoulosdirector of
Goldblatt Holdings Limited
- Commonwealth Trust Limiteddirector of
- ONE WORLD SERVICES LIMITEDdirector of
- ONE WORLD SECRETARIAL LIMITEDsecretary of
- ONE WORLD TRUSTEES LIMITEDshareholder of
- Commonwealth Services Limiteddirector of
- Marios Tziortzisdirector of
- Andrey Movchanshareholder of
- Olga Movchanshareholder of
SCG MEDIA HOLDING LIMITED
- One World Fiduciaries Limitedshareholder of
Goldenmind Holdings Ltd.
- Hophil Secretarial Limitedsecretary of
- Eurotrade Nominess Ltd.director of
- Hophil Services (BVI) Limitedshareholder of
ANH UNIVERSAL LIMITED
- Commonwealth Trust Limiteddirector of
- Hophil Secretarial Limitedsecretary of
- Commonwealth Services Limiteddirector of
- Christos Photiadesdirector of
- Anna Constantinoushareholder of
- Hophil Nominees Limitedshareholder of
- Christina Kountourisecretary of