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
- CCY SERVICES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CCY SERVICES LIMITED — 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 CCY SERVICES 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 coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02
People & control
117 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.
- ACCESSION MEZZANINE LIMITEDAlso holds roles at 3 other companies
- CCY MANAGEMENT LIMITED Για JACOBUS SCHOUTENAlternate Director
- JACOBUS SCHOUTENDirector
- CCY MANAGEMENT LIMITEDDirector
- AITHER INDUSTRIAL SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- DOEKE VAN DER MOLENDirector
- MASAMICHI IMOTODirector
- MILORAD VUJNOVICDirector
- ANGEL NATURALL BY FROSOAlso holds roles at 4 other companies
- ΦΡΟΣΩ ΑΝΤΩΝΙΟΥOwner
- ΤΑΣΟΥΛΑ ΠΑΡΑΣΚΕΥΑDirector
- ΜΑΡΙΑ ΠΙΤΤΑΣΙΗDirector
- ARMOUR SOFTWARE LIMITEDAlso holds roles at 2 other companies
- CCY MANAGEMENT LIMITEDDirector
- PIMIENTO LIMITEDDirector
- B.M.S. (MANAGEMENT OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ Κ. ΠΑΠΑΖΟΓΛΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΣΧΟΣ Για ΓΕΩΡΓΙΟΣ Κ. ΠΑΠΑΖΟΓΛΟΥAlternate Director
- BARDWELL TRADING LIMITEDAlso holds roles at 2 other companies
- MILORAD VUJNOVICDirector
- SYLVIA BARKDirector
- BASLOW ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- JAN DOEKE THIJS VAN DER MOLENDirector
- MILORAD VUJNOVICDirector
- BECCATOM CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- MITCHELL JOHN COOKDirector
- CCY MANAGEMENT LIMITEDDirector
- BLUE YULAN LIMITEDAlso holds roles at 3 other companies
- MICHAEL HANNANDirector
- ORAN MCGRATHDirector
- WALTER FURLONGDirector
- BRELADE HOLDINGS LIMITEDAlso holds roles at 4 other companies
- CCY MANAGEMENT LIMITEDDirector
- GREGORY MARK BUTCHARTDirector
- PIMIENTO LIMITEDDirector
- BROADWALK SERVICES LIMITEDAlso holds roles at 3 other companies
- MACIEJ GRABSKIDirector
- ΚΟΥΛΛΑ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
- ΣΟΦΙΑ ΠΡΩΤΟΠΑΠΑDirector
- CA COMPUTER ASSOCIATES CYPRUS LIMITEDAlso holds roles at 3 other companies
- DOEKE VAN DER MOLENDirector
- MILORAD VUJNOVICDirector
- ΤΖΑΜΕΣ ΗΑΟΥΑΡΝΤ ΧΟΤΖDirector
- CCY MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΚΟΛΙΑΝΤΡΗΣDirector
- ΚΟΥΛΛΑ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
- ΣΟΦΙΑ ΠΡΩΤΟΠΑΠΑDirector
- CITCO (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- HUIG BRAAMSKAMPDirector
- ΚΟΥΛΛΑ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
- COOLWATER TRADING LIMITEDAlso holds roles at 2 other companies
- CCY MANAGEMENT LIMITEDDirector
- PIMIENTO LIMITEDDirector
- CULTCH HOLDING LIMITEDAlso holds roles at 6 other companies
- EDWIN RICHARD ANTHONY VAN EMMERIKDirector
- HENDRIK VAN WILSUMDirector
- JAN ROELOF VOERMANDirector
- D.E. SHAW COMPOSITE INVESTMENTS (CYPRUS) LIMITEDAlso holds roles at 1 other company
- CCY MANAGEMENT LIMITEDDirector
- D.E. SHAW OCULUS INVESTMENTS (CYPRUS) LIMITEDAlso holds roles at 1 other company
- CCY MANAGEMENT LIMITEDDirector
- DALLOW SERVICES LIMITEDAlso holds roles at 2 other companies
- MILORAD VUJNOVICDirector
- ΚΟΥΛΛΑ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
- DASS AERO ENGINE SERVICES LIMITEDAlso holds roles at 2 other companies
- JOSEPH BRIAN SELLERSDirector
- ALAN CODLINDirector
- DB GLOBAL MACRO (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- MARC TORBICKDirector
- MILORAD VUJNOVICDirector
- PATRICK LEWIS DENNISDirector
- DOLOROUS LIMITEDAlso holds roles at 3 other companies
- CCY MANAGEMENT LIMITEDDirector
- HGR INTERNATIONAL INVESTMENT MANAGER LLCDirector
- PIMIENTO LIMITEDDirector
- DOREL (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- JEFFREY SCHWARTZDirector
- ΚΟΥΛΛΑ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
- ΣΟΦΙΑ ΠΡΩΤΟΠΑΠΑDirector
- DOVERIDGE ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- CCY MANAGEMENT LIMITEDDirector
- DOEKE VAN DER MOLERDirector
- MARC TORBICKDirector
- DUDERELLA HOLDING LIMITEDAlso holds roles at 2 other companies
- ANDERS WILHELM EMBLADDirector
- CCY MANAGEMENT LIMITEDDirector
- E-18 LIMITEDAlso holds roles at 3 other companies
- CCY MANAGEMENT LIMITEDDirector
- MAHADEVAN HARIHARANDirector
- MILORAD VUJNOVICDirector
- EASTSTAR PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ΚΟΥΛΛΑ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
- ΣΟΦΙΑ ΠΡΩΤΟΠΑΠΑDirector
- AL-FADHAL ABDALLAH MAJID AL-OMAIRIDirector
- ECOLAB HOLDING (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- MILORAD VUJNOVICDirector
- ΓΙΩΡΓΟΣ ΦΛΟΥΡΕΝΤΖΟΥDirector
- EL TORO SPANISH RESTAURANTAlso holds roles at 4 other companies
- KIKIS A. DEMETRIOU PROPERTIES LIMITEDOwner
- CCY MANAGEMENT LIMITEDDirector
- PIMIENTO LIMITED Για MAX CHRISTIAN ZURBRUGGAlternate Director
- ELWOOD SERVICES LIMITEDAlso holds roles at 3 other companies
- MAYDA NISHANIANDirector
- ΑΝΝΑ ΝΙΚΟΛΑΟΥDirector
- ΕΜΜΑΝΟΥΗΛ ΜΑΝΟΥΣΑΚΗΣDirector
- EMERAUDE TRADING LIMITEDAlso holds roles at 2 other companies
- ELIAS LATTOUFDirector
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΓΚΑΣDirector
- FAYIUM MANAGEMENT & CONTRACTING (FMC) LIMITEDAlso holds roles at 2 other companies
- SABA K. ZREIKDirector
- ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥ Για SABA K. ZREIKAlternate Director
- FEDS LIMITEDAlso holds roles at 4 other companies
- PIMIENTO LIMITEDDirector
- TAKESHI FUNABASHIDirector
- KAZUHARU MURAYAMADirector
- FELSPAR TRADING LIMITEDAlso holds roles at 2 other companies
- CCY MANAGEMENT LIMITEDDirector
- MILORAD VUJNOVICDirector
- FERTINICOS LIMITEDAlso holds roles at 2 other companies
- CCY MANAGEMENT LIMITEDDirector
- GENMANCO CORPORATIONDirector
- FINMOS LIMITEDAlso holds roles at 2 other companies
- CCY MANAGEMENT LIMITEDDirector
- PIMIENTO LIMITEDDirector
- FORSHORE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CCY MANAGEMENT LIMITEDDirector
- MILORAD VUJNOVICDirector
- FUDDRUCKERS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- SHEIKH SALEH YUSEF NAGHIDirector
- YOUSEF KAMIL Y BOGARIDirector
- GARSTANG INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MILORAD VUJNOVICDirector
- ΓΙΩΡΓΟΣ ΦΛΟΥΡΕΝΤΖΟΥDirector
- GATEFORTH HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ATSUSHI SAIKIDirector
- MILORAD VUJNOVICDirector
- TORU TAKAGIDirector
- GLESPIN HOLDINGS LIMITEDAlso holds roles at 4 other companies
- CCY MANAGEMENT LIMITEDDirector
- HASMUKH MASRANIDirector
- MILORAD VUJNOVICDirector
- GOUROCK INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CCY MANAGEMENT LIMITEDDirector
- INGVAR KARLSSONDirector
- PIMIENTO LIMITEDDirector
- GSEF BROADCASTING INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- GEOFFREY HAMLINDirector
- PAUL PIZZANIDirector
- HI HOLDINGS CYPRUS LIMITEDAlso holds roles at 4 other companies
- ADMINICO SECRETARIAL LIMITEDSecretary
- CCY MANAGEMENT LIMITEDDirector
- DEVIN DIANE GRIFFITH Για PETER MARIAN BOESCHENAlternate Director
- HIS HOLDING LIMITEDAlso holds roles at 3 other companies
- HEINZ SMIDEKDirector
- MILORAD VUJNOVICDirector
- MILORAD VUJNOVIC Για HEINZ SMIDEKAlternate Director
- HORNTON HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MILORAD VUJNOVICDirector
- ΜΙΧΑΛΗΣ ΠΑΠΑΕΛΛΗΝΑΣDirector
- ΧΡΙΣΤΟΣ ΠΑΠΑΕΛΛΗΝΑΣDirector
- ICC (EVENTS) LIMITEDAlso holds roles at 4 other companies
- ΚΟΥΛΛΑ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
- DAVID JOHN RICHARDSONDirector
- MILORAD VUJNOVICDirector
- IMMINGHAM INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MILORAD VUJNOVICDirector
- ΓΙΩΡΓΟΣ ΦΛΟΥΡΕΝΤΖΟΥDirector
- INPRO LIMITEDAlso holds roles at 2 other companies
- JAMES STERLING SPIRODirector
- MICHAEL BARNETT SPIRODirector
- IPRS CYPRUS LTDAlso holds roles at 3 other companies
- CCY MANAGEMENT LIMITEDDirector
- MILORAD VUJNOVICDirector
- TOR ODDVAR AHLGRENDirector
- JCLA ENERGY LIMITEDAlso holds roles at 2 other companies
- CCY MANAGEMENT LIMITEDDirector
- MILORAD VUJNOVICDirector
- JERREN LIMITEDAlso holds roles at 2 other companies
- MILORAD VUJNOVICDirector
- CCY MANAGEMENT LIMITEDDirector
- LACOCK HOLDINGS LIMITEDAlso holds roles at 5 other companies
- CCY MANAGEMENT LIMITEDDirector
- SAMEER SUDHAKAR NATUDirector
- TANNERU KOTESWARA RAODirector
- LONGBRIDGE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MILORAD VUJNOVICDirector
- ΚΟΥΛΛΑ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
- MABLETHOMPE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ROMULUS AUGUSTIN HAIDUC EUGENDirector
- MAXRANGE LIMITEDAlso holds roles at 3 other companies
- CCY MANAGEMENT LIMITEDDirector
- HGR INTERNATIONAL INVESTMENT MANAGER LLCDirector
- PIMIENTO LIMITEDDirector
- MICROS FIDELIO (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- CCY MANAGEMENT LIMITEDDirector
- CYNTHIA RUSSODirector
- MILORAD VUJNOVICDirector
- OSI OPTOELECTRONICS LIMITEDAlso holds roles at 3 other companies
- CCY MANAGEMENT LIMITEDDirector
- MOHINDER CHOPRADirector
- PIMIENTO LIMITEDDirector
- PDS LIMITEDAlso holds roles at 2 other companies
- JAN ARIE FREDERIK GROOTVELDDirector
- ΣΠΥΡΙΔΩΝ ΖΑΒΕΡΔΙΝΟΣDirector
- PIMIENTO LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΚΟΛΙΑΝΤΡΗΣDirector
- ΚΟΥΛΛΑ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
- ΣΟΦΙΑ ΠΡΩΤΟΠΑΠΑDirector
- PIXEL SCIENTIFIC CONSULTING LIMITEDAlso holds roles at 3 other companies
- CCY MANAGEMENT LIMITEDDirector
- MILORAD VUJNOVICDirector
- MILORAD VUJNOVIC Για CCY MANAGEMENT LIMITEDAlternate Director
- R.D. AEROCYPRUS PUBLICATIONSAlso holds roles at 3 other companies
- DENIS ROWLANDOwner
- CCY MANAGEMENT LIMITEDDirector
- PIMIENTO LIMITEDDirector
- RIVERCANAL HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JOSEPH PAUL O' FLYNNDirector
- MARC TORBICKDirector
- PIMIENTO LIMITEDDirector
- RMJM MIDDLE EAST LIMITEDAlso holds roles at 2 other companies
- DECLAN THOMPSONDirector
- PETER MORRISONDirector
- RMJM OVERSEAS LIMITEDAlso holds roles at 2 other companies
- DECLAN THOMPSONDirector
- PETER MORRISONDirector
- SASKI LIMITEDAlso holds roles at 2 other companies
- CCY MANAGEMENT LIMITEDDirector
- PIMIENTO LIMITEDDirector
- SAW HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΝΑ ΝΙΚΟΛΑΟΥDirector
- ΧΑΡΗΣ ΣΑΒΒΙΔΗΣDirector
- SL HEALTHCARE LIMITEDAlso holds roles at 3 other companies
- CCY MANAGEMENT LIMITEDDirector
- JOANNE SMITHDirector
- PIMIENTO LIMITEDDirector
- SOLIDIAM (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- BRONEY CYPRUS LIMITEDDirector
- CLEREMO B.V.Director
- STILMOND HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CCY MANAGEMENT LIMITEDDirector
- HINES INTERNATIONAL FUND MANAGEMENT LLCDirector
- PIMIENTO LIMITEDDirector
- SYMANTEC (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- CCY MANAGEMENT LIMITEDDirector
- PIMIENTO LIMITEDDirector
- TCI CYPRUS HOLDING LIMITEDAlso holds roles at 3 other companies
- JOSEPH PAUL O' FLYNNDirector
- ΚΟΥΛΛΑ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
- ΣΟΦΙΑ ΠΡΩΤΟΠΑΠΑDirector
- THE HIDEOUTAlso holds roles at 4 other companies
- ESCORPIAO LTDOwner
- JOHANNES REINACH DE VILLIERSDirector
- LOIS AKOTH ALLELA TILLEDirector
- VAN VLIET (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ANNE CORNELIS VAN VLIETDirector
- CCY MANAGEMENT LIMITEDDirector
- WTF - WHAT THE FLUFFAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜOwner
- MILORAD VUJNOVICDirector
- ΣΟΥΒΛΑΚΙΑ ''Ο ΕΥΘΥΜΗΣ''Also holds roles at 2 other companies
- ΕΥΘΥΜΙΟΣ ΚΥΠΡΙΑΝΟΥOwner
- MILORAD VUJNOVICDirector
117 parties · 0 current. Ceased and resigned records are retained as history.