YVETTE CARDONA STEVENS
YVETTE CARDONA STEVENS — Maltese company (icij:icijol-56027170). 8 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.
- YVETTE CARDONA STEVENS
- SUNSHINE ENTERPRISES LIMITED· secretary of
- IRIS INTERNATIONAL TRADING LIMITED· liquidator of
- PROMALTA EXPERT SERVICES LIMITED· liquidator of
- FIDINVEST HOLDINGS LIMITED· liquidator of
- HUMEC LIMITED· liquidator of
- TWISTER MEDIA SERVICES LIMITED· liquidator of
- TWISTER MEDIA INTERNATIONAL LIMITED· liquidator of
- IVG INVESTMENTS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for YVETTE CARDONA STEVENS — 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 YVETTE CARDONA STEVENS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 YVETTE CARDONA STEVENS is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- FIDINVEST HOLDINGS LIMITEDAlso holds roles at 9 other companies
- ABACUS HOLDING LIMITEDshareholder of
- ABACUS LIMITEDshareholder of
- NICOS C NICOLAIDESdirector of
- HUMEC LIMITEDAlso holds roles at 3 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDshareholder of
- IRIS INTERNATIONAL TRADING LIMITEDAlso holds roles at 4 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
- IVG INVESTMENTS LIMITEDAlso holds roles at 10 other companies
- PRATEN SAshareholder of
- BATIPROMO SAshareholder of
- IVG REAL ESTATE BELGIUM SAshareholder of
- PROMALTA EXPERT SERVICES LIMITEDAlso holds roles at 3 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDshareholder of
- SUNSHINE ENTERPRISES LIMITEDAlso holds roles at 8 other companies
- ALFRED VELLAdirector of
- ALFRED VELLAlegal representative of
- ALFRED VELLAshareholder of
- TWISTER MEDIA INTERNATIONAL LIMITEDAlso holds roles at 7 other companies
- JOHN BORGsecretary of
- ROBERT TAYLORdirector of
- ROBERT TAYLORlegal representative of
- TWISTER MEDIA SERVICES LIMITEDAlso holds roles at 7 other companies
- JOHN BORGsecretary of
- ROBERT TAYLORdirector of
- ROBERT TAYLORlegal representative of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns YVETTE CARDONA STEVENS?
- What is YVETTE CARDONA STEVENS's risk level?
- Where does YVETTE CARDONA STEVENS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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