PETOLIN CONSULTING LIMITED
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.
- PETOLIN CONSULTING LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETOLIN CONSULTING 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 PETOLIN CONSULTING LIMITED 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
43 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.
- HAMMOND AND ASSOCIATES LIMITEDAlso holds roles at 1 other company
- CERENTIA MANAGEMENT LIMITEDDirector
- KEMFIN HOLDINGS PRIVATE LIMITEDAlso holds roles at 5 other companies
- VALERY TAYIMDirector
- ΕΙΡΗΝΗ ΘΕΟΧΑΡΟΥΣDirector
- ANURAG BAGARIADirector
- NICOLSCO CONSULTING LIMITEDAlso holds roles at 2 other companies
- TOPALESCA HOLDINGS LIMITEDSecretary
- TOPALESCA HOLDINGS LIMITEDDirector
- POWERSOURCE ENGINEERING LIMITEDAlso holds roles at 1 other company
- ROYALA CONSULTING LIMITEDSecretary
- SIL SWISSINVEST LTDAlso holds roles at 3 other companies
- RONNY ALAIN PIFKODirector
- ΒΑΛΕΡΗ ΤΑΓΙΜDirector
- ΦΛΟΡΑ ΠΑΝΑΓΙΩΤΟΥDirector
- TAMORATIS LIMITEDAlso holds roles at 3 other companies
- VINCENT DE CANNIEREDirector
- ΒΑΛΕΡΗ ΤΑΓΙΜDirector
- ΕΙΡΗΝΗ ΘΕΟΧΑΡΟΥΣDirector
43 parties · 0 current. Ceased and resigned records are retained as history.