Who owns GLAYONIC NOMINEES LTD?

No ownership or control links for GLAYONIC NOMINEES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GLAYONIC NOMINEES LTD's risk level?

GLAYONIC NOMINEES LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLAYONIC NOMINEES LTD appear across sources?

GLAYONIC NOMINEES LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

GLAYONIC NOMINEES LTD

Name: GLAYONIC NOMINEES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLAYONIC NOMINEES LTD, Company, CY

GLAYONIC NOMINEES LTD — Cyprus company. 46 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/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

GLAYONIC NOMINEES LTD
- WINSET (0VERSEAS) LIMITED· Director· via Cyprus DRCOR
- MCM RUSSIAN INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SLEIGTON MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- JAGERBERG HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DEKSTRA LINE CONSULTANCY LIMITED· Director· via Cyprus DRCOR
- AKTEMARO TRADING & INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- KOSPENTE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BIRRELL INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- BINEDU INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- NEILBERG HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SONERRA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MDM CYPRUS LIMITED· Director· via Cyprus DRCOR
- TIERTO INVESTMENTS LTD· Director· via Cyprus DRCOR
- TRENDSTONE LIMITED· Director· via Cyprus DRCOR
- ALERON LIMITED· Director· via Cyprus DRCOR
- GULLIGON HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MINGIRA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- RIZANTO SECURITIES LIMITED· Director· via Cyprus DRCOR
- DECONTRIA LIMITED· Director· via Cyprus DRCOR
- HAMOKOMA LIMITED· Director· via Cyprus DRCOR
- BLUESIGN INVESTMENTS LTD· Director· via Cyprus DRCOR
- DISKEY HOLDINGS LIMITED· Director· via Cyprus DRCOR
- NIKARFON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- FISTOCO LTD· Director· via Cyprus DRCOR
- DRIVELIO HOLDINGS LTD· Director· via Cyprus DRCOR
- QUEDARA MANAGEMENT LTD· Director· via Cyprus DRCOR
- ASSETFULLY ENTERPRISES LTD· Director· via Cyprus DRCOR
- ESTBLUE HOLDINGS LTD· Director· via Cyprus DRCOR
- SILVERILL TRADING LIMITED· Secretary· via Cyprus DRCOR
- GROSSGROVE LIMITED· Director· via Cyprus DRCOR
- BRASSO MANAGEMENT LTD· Director· via Cyprus DRCOR
- LASILITA HOLDINGS LTD· Director· via Cyprus DRCOR
- OVARNI INVESTMENTS LTD· Director· via Cyprus DRCOR
- CORRALES TRADING LTD· Director· via Cyprus DRCOR
- FESANTA INVESTMENTS LTD· Director· via Cyprus DRCOR
- MALFRED TRADING LIMITED· Director· via Cyprus DRCOR
- DNS LUXURY MEATS LIMITED· Director· via Cyprus DRCOR
- SATIONO INVESTMENTS LTD· Director· via Cyprus DRCOR
- KISTANA CO LTD· Director· via Cyprus DRCOR
- VALAVIL HOLDINGS LTD· Director· via Cyprus DRCOR
- MORVANTO INVESTMENTS LTD· Director· via Cyprus DRCOR
- BENONO HOLDINGS LTD· Director· via Cyprus DRCOR
- MOOGROCK HOLDINGS LTD· Director· via Cyprus DRCOR
- BROKESTAGE PRO LIMITED· Director· via Cyprus DRCOR
- FINGUARIO HOLDINGS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GLAYONIC NOMINEES LTD — 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 GLAYONIC NOMINEES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GLAYONIC NOMINEES LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

44 parties · 0 current

Every 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.

●
AKTEMARO TRADING & INVESTMENTS LIMITED
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
ALERON LIMITED
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
ASSETFULLY ENTERPRISES LTD
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
BENONO HOLDINGS LTD
Also holds roles at 2 other companies
- GLAYONIC SECRETARIAL LTDSecretary
- ΟΛΓΑ ΟΡΑΤΗDirector
●
BINEDU INVESTMENTS LIMITED
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
BIRRELL INVESTMENTS LIMITED
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
BLUESIGN INVESTMENTS LTD
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
BRASSO MANAGEMENT LTD
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
BROKESTAGE PRO LIMITED
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
CORRALES TRADING LTD
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
DECONTRIA LIMITED
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
DEKSTRA LINE CONSULTANCY LIMITED
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
DISKEY HOLDINGS LIMITED
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
DNS LUXURY MEATS LIMITED
Also holds roles at 2 other companies
- A.I.L NOMINEE SERVICES LTDSecretary
- ΕΥΣΤΡΑΤΙΟΣ ΔΡΑΚΟΥΛΗΣDirector
●
DRIVELIO HOLDINGS LTD
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
ESTBLUE HOLDINGS LTD
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
FESANTA INVESTMENTS LTD
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
FINGUARIO HOLDINGS LTD
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
FISTOCO LTD
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
GROSSGROVE LIMITED
Also holds roles at 2 other companies
- GLAYONIC SECRETARIAL LTDSecretary
- ΟΛΓΑ ΟΡΑΤΗDirector
●
GULLIGON HOLDINGS LIMITED
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
HAMOKOMA LIMITED
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
JAGERBERG HOLDINGS LIMITED
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
KISTANA CO LTD
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
KOSPENTE HOLDINGS LIMITED
Also holds roles at 2 other companies
- GLAYONIC SECRETARIAL LTDSecretary
- NELITA CONSULTANCY LTDDirector
●
LASILITA HOLDINGS LTD
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
MALFRED TRADING LIMITED
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
MCM RUSSIAN INVESTMENTS LIMITED
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
MDM CYPRUS LIMITED
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
MINGIRA HOLDINGS LIMITED
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
MOOGROCK HOLDINGS LTD
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
MORVANTO INVESTMENTS LTD
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
NEILBERG HOLDINGS LIMITED
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
NIKARFON INVESTMENTS LIMITED
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
OVARNI INVESTMENTS LTD
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
QUEDARA MANAGEMENT LTD
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
RIZANTO SECURITIES LIMITED
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
SATIONO INVESTMENTS LTD
Also holds roles at 1 other company
- VAKHTANG ASITASHVILISecretary
●
SLEIGTON MANAGEMENT LIMITED
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
SONERRA HOLDINGS LIMITED
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
TIERTO INVESTMENTS LTD
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
TRENDSTONE LIMITED
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
VALAVIL HOLDINGS LTD
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary
●
WINSET (0VERSEAS) LIMITED
Also holds roles at 1 other company
- GLAYONIC SECRETARIAL LTDSecretary

44 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns GLAYONIC NOMINEES LTD?: No ownership or control links for GLAYONIC NOMINEES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GLAYONIC NOMINEES LTD's risk level?: GLAYONIC NOMINEES LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLAYONIC NOMINEES LTD appear across sources?: GLAYONIC NOMINEES LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLAYONIC NOMINEES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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