ROSWAY NOMINEES LIMITED
ROSWAY NOMINEES LIMITED — Cyprus company. 44 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.
- ROSWAY NOMINEES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROSWAY 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 ROSWAY 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 ROSWAY NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
38 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.
- ALATAN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- IVA MARINOVADirector
- VICTORIA FYSENTZOUDirector
- ALLERONA OVERSEAS LIMITEDAlso holds roles at 2 other companies
- ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑDirector
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
- ARTY MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- DELYAN NEDELCHEVDirector
- ΤΑΝΙΑ ΝΤΙΑΚΟΒΑDirector
- DEPASONE INVESTMENT LIMITEDAlso holds roles at 2 other companies
- DELYAN NEDELCHEVDirector
- ΤΑΝΙΑ ΝΤΙΑΚΟΒΑDirector
- FENDRACO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥDirector
- ΝΤΕΛΙΑΝ ΝΕΤΕΛΤΣΕΒDirector
- GLOBAL TIMING INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥDirector
- ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑDirector
- IMAGINARY ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΤΟΥΜΠΑΣDirector
- ΤΑΝΙΑ ΝΤΙΑΚΟΒΑDirector
- M.C.G. HOLDING LIMITEDAlso holds roles at 2 other companies
- ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑDirector
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
- MOLINA (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑDirector
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
- PRESPA CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑDirector
- ΣΤΑΥΡΟΣ ΤΟΥΜΠΑΣDirector
- SILEZZIA TRADING LIMITEDAlso holds roles at 2 other companies
- ΤΑΝΙΑ ΝΤΙΑΚΟΒΑDirector
- ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑDirector
- SILVERLINE PRIVATE SCHOOL LIMITEDAlso holds roles at 2 other companies
- ΔΕΣΠΩ ΚΥΠΡΙΑΝΟΥDirector
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
- SONIERO TRADING CO. LIMITEDAlso holds roles at 2 other companies
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
- ΤΑΝΙΑ ΝΤΙΑΚΟΒΑDirector
- TANTALLION RESOURCES LIMITEDAlso holds roles at 2 other companies
- TANIA DIAKOVADirector
- SVETLANA POVETINADirector
- ZEMLYA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
- ΤΑΝΙΑ ΝΤΙΑΚΟΒΑDirector
38 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROSWAY NOMINEES LIMITED?
- What is ROSWAY NOMINEES LIMITED's risk level?
- Where does ROSWAY NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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