LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
/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
- DUVALL MANAGEMENT INC.
- ICEMIS - INTERNATIONAL CENTER FOR EXCELLENCE IN MINIMAL INVASIVE SURGERY LIMITED· Secretary· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DUVALL MANAGEMENT INC. — 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 DUVALL MANAGEMENT INC. 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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/02
People & control
120 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.
- ABUNDIANTUS LIMITEDAlso holds roles at 2 other companies
- DARTMORE CORPORATE DIRECTORS LTDDirector
- SARI SANDORDirector
- AFRIMED LIMITEDAlso holds roles at 2 other companies
- DARTMORE CORPORATE DIRECTORS LTDDirector
- NAZEM TARAMPAIDirector
- AGROPRODIMPEX CYPRUS LIMITEDAlso holds roles at 1 other company
- DARTMORE CORPORATE DIRECTORS LTDDirector
- ALDSTOCK SOFTWARE SERVICES LIMITEDAlso holds roles at 1 other company
- DARTMORE CORPORATE DIRECTORS LTDDirector
- AME LEASE & INVESTMENT LIMITEDAlso holds roles at 1 other company
- DARTMORE CORPORATE DIRECTORS LTDDirector
- BATALOG ENTERPRISES LIMITEDAlso holds roles at 1 other company
- DARTMORE CORPORATE DIRECTORS LTDDirector
- BLUMENSTEIN & ANDERSEN BUSINESS LAW SERVICES LIMITEDAlso holds roles at 1 other company
- ΠΕΤΡΟΣ ΠΕΤΡΟΥDirector
- DOWNSILVER TRADING & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- DARTMORE CORPORATE CIRECTORS LTDDirector
- EXSERTA LIMITEDAlso holds roles at 3 other companies
- DARTMORE CORPORATE DIRECTORS LTDDirector
- ERGOFINANCE LIMITEDSecretary
- MASRIDO SINEDirector
- FANSI INVESTMENTS LIMITEDAlso holds roles at 1 other company
- DARTMORE CORPORATE DIRECTORS LTDDirector
- FFG PLATINUM IP RIGHTS LIMITEDAlso holds roles at 2 other companies
- ΛΑΖΑΡΟΣ ΦΕΛΟΥΣDirector
- ΣΑΛΒΑΤΩΡ ΦΕΛΟΥΣDirector
- GLENROAD TRADING & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- DARTMORE CORPORATE DIRECTORS LTDDirector
- ICEMIS - INTERNATIONAL CENTER FOR EXCELLENCE IN MINIMAL INVASIVE SURGERY LIMITEDAlso holds roles at 2 other companies
- LEE LERAY SWANSTROMDirector
- MOSHE DUDAIDirector
- LIKOUDIS BUILDING TECHNOLOGIES LIMITEDAlso holds roles at 3 other companies
- DARTMORE CORPORATE DIRECTIONS LTDDirector
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- CAMDEN MANAGEMENT LLCDirector
- LORNE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- DARTMORE CORPORATE DIRECTORS LTDDirector
- MANUS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DARTMORE CORPORATE DIRECTORS LTDDirector
- GEOFFREY MAGISTRATEDirector
- MARSCO ENTERPRISES LIMITEDAlso holds roles at 1 other company
- DARTMORE CORPORATE DIRECTORS LTDDirector
- MONTECHERNO INVEST LIMITEDAlso holds roles at 1 other company
- DARTMORE CORPORATE DIRECTORS LTDDirector
- MOTIVISION LIMITEDAlso holds roles at 2 other companies
- DARTMORE CORPORATE DIRECTORS LIMITEDDirector
- ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥDirector
- NAKIN INVESTMENTS LIMITEDAlso holds roles at 1 other company
- DARTMORE CORPORATE DIRECTORS LTDDirector
- ORAMA BOAT SERVICES LIMITEDAlso holds roles at 1 other company
- DARTMORE CORPORATE DIRECTORS LTDDirector
- P.M.M.E. POWER MACHINES LIMITEDAlso holds roles at 1 other company
- DARTMORE CORPORATE DIRECTORS LTDDirector
- PLATINBERT HOLDINGS LIMITEDAlso holds roles at 1 other company
- DARTMORE CORPORATE CIRECTORS LTDDirector
- PREVISIO - ASSETS LIMITEDAlso holds roles at 2 other companies
- DARTMORE CORPORATE DIRECTORS LTDDirector
- DAVID LIBERSHONDirector
- RUSSIANTVTIME (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ALEXEY ZIGALOVDirector
- CHRISTOFI SECRETARIAL LIMITEDSecretary
- MARK ANDRIAN WINTER SMYTHDirector
- THORNYCROFT ENTERPRISES LIMITEDAlso holds roles at 1 other company
- DARTMORE CORPORATE DIRECTORS LTDDirector
- TROXELL TRADING & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DARTMORE CORPORATE DIRECTIONS LTDDirector
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- WEST ENERGY INDUSTRY LIMITEDAlso holds roles at 5 other companies
- DARTMORE CORPORATE DIRECTORS LTDDirector
- ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣAuthorised Person
- ΓΕΩΡΓΙΟΣ ΘΕΟΧΑΡΟΥΣOwner
- WINDSILK ENTERPRISES LIMITEDAlso holds roles at 1 other company
- DARTMORE CORPORATE DIRECTORS LTDDirector
- ZACCHAEUS METAL TRADE LIMITEDAlso holds roles at 1 other company
- DARTMORE CORPORATE DIRECTORS LTDDirector
- ZSG HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DAVID VINITZKYDirector
- ERGOFINANCE LIMITEDSecretary
- ZUS MANAGEMENT GENERAL LIMITEDAlso holds roles at 1 other company
- DARTMORE CORPORATE CIRECTORS LTDDirector
- Μ.Η. MED-HOUSE HOLDING LIMITEDAlso holds roles at 3 other companies
- DEZSO JANOS PUSZTAIDirector
- ISTVAN BOBALDirector
- TAMAS ENDRODIDirector
120 parties · 0 current. Ceased and resigned records are retained as history.