PLATFORM NOMINEES LIMITED
PLATFORM NOMINEES LIMITED — Cyprus company. 3 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.
- PLATFORM NOMINEES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PLATFORM NOMINEES 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 PLATFORM NOMINEES 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 PLATFORM NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- CLASSNEXT TRADING & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- DYKEMA ENTERPRISES (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- ΠΕΤΡΟΣ ΛΑΟΥΤΑΣDirector
- ΔΕΣΠΩ ΛΙΑΣΙΔΟΥDirector
- GRISWOLD TRADING & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΔΕΣΠΩ ΛΙΑΣΙΔΟΥDirector
- ΠΕΤΡΟΣ ΛΑΟΥΤΑΣDirector
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PLATFORM NOMINEES LIMITED?
- What is PLATFORM NOMINEES LIMITED's risk level?
- Where does PLATFORM NOMINEES LIMITED appear across sources?