Who owns THEMIS DIRECTORS LIMITED?

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

What is THEMIS DIRECTORS LIMITED's risk level?

THEMIS DIRECTORS LIMITED 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 THEMIS DIRECTORS LIMITED appear across sources?

THEMIS DIRECTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

THEMIS DIRECTORS LIMITED

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

UnscoredCompanyCY

Company · CY

View network

JSON / MCPsample

Markdown twin

/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

THEMIS DIRECTORS LIMITED
- ARMVENT LIMITED· Director· via Cyprus DRCOR
- EMA MARINE CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- TEMENOS MIDDLE EAST LIMITED· Director· via Cyprus DRCOR
- TEMENOS EASTERN EUROPE LIMITED· Director· via Cyprus DRCOR
- APACHIA LIMITED· Director· via Cyprus DRCOR
- ACTAVIS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- BALKANPHARMA HEALTHCARE INTERNATIONAL (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- RUS TRAINING GROUPPA LIMITED· Director· via Cyprus DRCOR
- SLOMINS ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- MANZO ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- TEMENOS (RUSSIA) LIMITED· Director· via Cyprus DRCOR
- ASCO TRADING LIMITED· Director· via Cyprus DRCOR
- PATMIAN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DOCHEMIO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- GENEPHARM ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- DELPORO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CARCER MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- LUXCOR MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- VIDECO LIMITED· Director· via Cyprus DRCOR
- FLISTER LIMITED· Director· via Cyprus DRCOR
- ROMLAJ TRUST LIMITED· Director· via Cyprus DRCOR
- KROSTEIN INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SC SECURE CAPITAL LIMITED· Director· via Cyprus DRCOR
- FREESIA TRADE LIMITED· Director· via Cyprus DRCOR
- FDM REAL ESTATE LTD· Director· via Cyprus DRCOR
- NEDACIN LIMITED· Director· via Cyprus DRCOR
- BROMBO ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- LENDUNE MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- SAMONACA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PROGATO ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ESLOV ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- DEVELOX GROUP LIMITED· Director· via Cyprus DRCOR
- PERLINE LIMITED· Director· via Cyprus DRCOR
- ASTROPOLE LIMITED· Director· via Cyprus DRCOR
- ALORTAG MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- EUROMINISTORAGE INVESTMENTS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- ISR LOGISTICS LIMITED· Director· via Cyprus DRCOR
- STOWOR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CASTLEPOINT LIMITED· Director· via Cyprus DRCOR
- KLESLA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TEMENOS CYPRUS LIMITED· Director· via Cyprus DRCOR
- RENTOWN FINANCE LIMITED· Director· via Cyprus DRCOR
- NEPTOLINO HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- UKRAINIAN MACHINEBUILDING PLANTS M.S. LIMITED· Director· via Cyprus DRCOR
- PRAGOTA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MARYHOPE INVESTMENTS LTD· Director· via Cyprus DRCOR
- CYPRUS MNAZI BAY LIMITED· Director· via Cyprus DRCOR
- DISRUPTIVE BRANDS LIMITED· Director· via Cyprus DRCOR
- KEWEL INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- TROTIO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- JIPAR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PARBORIO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- FRANKIRO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GREEN SHOOTS LIMITED· Director· via Cyprus DRCOR
- LUPITO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LARNOCA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LANGER HOLDINGS LIMITED· Director· via Cyprus DRCOR
- HASTORIO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- VOLOMANO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- VIRCOTA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ROTARGIO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ASTORFA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ARTONTO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- RAMOSTRON HOLDINGS LIMITED· Director· via Cyprus DRCOR
- WGP (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- MONEVASIO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GROSTAVO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KERKARINO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CRICOVA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- FORLODINO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BOZIRNO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TELASMANO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TENTARMO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- VAGUMONA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MORAZA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PANTIPA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- YO ENGINEERING LIMITED· Director· via Cyprus DRCOR
- KME INVEST FINANCE LIMITED· Director· via Cyprus DRCOR
- SMF SALUTE MISSION (CYPRUS ) LIMITED· Director· via Cyprus DRCOR
- OBELIONE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ZAHIRACO HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- FCOP LIMITED· Secretary· via Cyprus DRCOR
- PARORMIO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- XL HEAVY MACHINERY SERVICES LTD· Director· via Cyprus DRCOR
- LAKATOMO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KETIZA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PONTENA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- HARPETCO HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- JAMOLINO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- FRIENDLY WIND PRODUCTION LIMITED· Director· via Cyprus DRCOR
- NALATON LIMITED· Director· via Cyprus DRCOR
- TREECKO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SECROTINO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- EPELIO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- APOTLIO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CROSOTANO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- EMPOSIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ITON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- RPF PARTNERS FUND I LIMITED· Director· via Cyprus DRCOR
- AMIDIO SERVICES LIMITED· Director· via Cyprus DRCOR
- GEANTES HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KALGEN TRADING LTD· Director· via Cyprus DRCOR
- VEZAX FINANCE LIMITED· Director· via Cyprus DRCOR
- ZRH TRUST CORPORATION LIMITED· Director· via Cyprus DRCOR
- TWINSTORM INVESTMENT LIMITED· Director· via Cyprus DRCOR
- LANACOMO LIMITED· Director· via Cyprus DRCOR
- GK NEW DEAL PRODUCTION LTD· Director· via Cyprus DRCOR
- CHELSINDO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KELDEO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TANEBO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TANFICS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SHOZIO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SAROKI HOLDINGS LIMITED· Director· via Cyprus DRCOR
- STARMODA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- NATASHIO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DUCKLET HOLDINGS LIMITED· Director· via Cyprus DRCOR
- WK VILLAS LTD· Director· via Cyprus DRCOR
- LORNOCO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KRISTLAN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PLIORVO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PERKONTO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KOZOVACO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- M1 CEMENT HOLDING LIMITED· Director· via Cyprus DRCOR
- M1 LIMITED· Director· via Cyprus DRCOR
- LANDOROUS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- HERDIER HOLDINGS LIMITED· Director· via Cyprus DRCOR
- FAMONDO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- EXCATRILL HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CALUMON HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ARTESIS EUROPE LIMITED· Director· via Cyprus DRCOR
- YAMANO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SKYFRO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- FOXMO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KUBIK LTD· Director· via Cyprus DRCOR
- USTRONO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- G-CORE CY LIMITED· Director· via Cyprus DRCOR
- ACCOR CYPRUS LIMITED· Director· via Cyprus DRCOR
- REFRAN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SKOFNIO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- M1 DASH 8-4175 LIMITED· Director· via Cyprus DRCOR
- MEXXALO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KRI GLOBAL INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- CITRANACO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- IROTHA TRADING LIMITED· Director· via Cyprus DRCOR
- M1 DASH 8-4017 LIMITED· Director· via Cyprus DRCOR
- GISCONO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ESTFON HOLDINGS LIMITED· Director· via Cyprus DRCOR
- HAMPTONIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- M1 PETROLEUM LIMITED· Director· via Cyprus DRCOR
- FLARNA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SOLEL LIMITED· Director· via Cyprus DRCOR
- WAYBASE LIMITED· Director· via Cyprus DRCOR
- ROCKCLOUD LIMITED· Director· via Cyprus DRCOR
- CINXRO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- FLOETTE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LAXONT HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BODARVE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ASPINET HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TIOZARA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LAXONTECO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- M1 FASHION INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- FEJERINO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- IDS INNOVATIVE DEBT SERVICES LIMITED· Director· via Cyprus DRCOR
- MERMONDO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TETROX LIMITED· Director· via Cyprus DRCOR
- KRIVALO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ANALOCA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- A.V. OLYMPIC DIAMONDS TRADING LIMITED· Director· via Cyprus DRCOR
- DATAFFIRM (CYPRUS) LTD· Director· via Cyprus DRCOR
- THEMIS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- AVK ONCOLOGY RESEARCH LIMITED· Director· via Cyprus DRCOR
- LILEEP HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DRILLPUR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LAVERMIO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- FIONELO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ARIZABA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- OLONDO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- VIVILIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- VP SYNTHESIS CAPITAL PARTNERS LTD· Director· via Cyprus DRCOR
- BRELOOM HOLDINGS LIMITED· Director· via Cyprus DRCOR
- AMERIVO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- OPRIONO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SEACASTLE HOLDING LTD· Director· via Cyprus DRCOR
- BAOUER HOLDINGS LIMITED· Director· via Cyprus DRCOR
- FAVUSTA HOLDINGS LTD· Director· via Cyprus DRCOR
- THRAKON INVEST (CY) LTD· Director· via Cyprus DRCOR
- EQAS ENGINEERING & QUALITY SERVICES LIMITED· Director· via Cyprus DRCOR
- OBENZIA LIMITED· Director· via Cyprus DRCOR
- MULTIGAMA LIMITED· Director· via Cyprus DRCOR
- ABAKAZMA HOLDINGS LTD· Director· via Cyprus DRCOR
- FABLIOZA HOLDINGS LTD· Director· via Cyprus DRCOR
- AB&C PROPERTY LIMITED· Director· via Cyprus DRCOR
- AFRONTO HOLDINGS LTD· Director· via Cyprus DRCOR
- JERSYVO HOLDINGS LTD· Director· via Cyprus DRCOR
- EARNMO HOLDINGS LTD· Director· via Cyprus DRCOR
- AIPOM HOLDINGS LTD· Director· via Cyprus DRCOR
- MANSTROH HOLDINGS LTD· Director· via Cyprus DRCOR
- ZIGKI HOLDINGS LTD· Director· via Cyprus DRCOR
- KRESSO SERVICES LTD· Director· via Cyprus DRCOR
- PATRAT HOLDINGS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THEMIS DIRECTORS 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 THEMIS DIRECTORS 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 coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

120 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.

●
ACTAVIS (CYPRUS) LIMITED
Also holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- GENADY MUKOMOLOVDirector
- THEMIS PROFESSIONAL DIRECTORS LIMITEDDirector
●
ALORTAG MANAGEMENT LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
AMIDIO SERVICES LIMITED
Also holds roles at 3 other companies
- KRZYSZTOF IGNACY ZDANOWSKIDirector
- THEMIS PROFESSIONAL DIRECTORS LIMITEDDirector
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
APACHIA LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
APOTLIO HOLDINGS LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
ARMVENT LIMITED
Also holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΠΕΛΙΔΗΣDirector
●
ARTONTO HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
ASCO TRADING LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
ASTORFA HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
ASTROPOLE LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
BALKANPHARMA HEALTHCARE INTERNATIONAL (CYPRUS) LIMITED
Also holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- THEMIS PROFESSIONAL DIRECTORS LIMITEDDirector
●
BOZIRNO HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
BROMBO ENTERPRISES LIMITED
Also holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- PAUL MCGOWANDirector
- ROBERT PHILIP DIXDirector
●
CARCER MANAGEMENT LIMITED
Also holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- PAUL MCGOWANDirector
- ROBERT PHILIP DIXDirector
●
CASTLEPOINT LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
CHELSINDO HOLDINGS LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
CRICOVA HOLDINGS LIMITED
Also holds roles at 6 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- LASZLO PALCSODirector
- ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥDirector
●
CROSOTANO HOLDINGS LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
CYPRUS MNAZI BAY LIMITED
Also holds roles at 6 other companies
- GLOBEMAX SERVICES LIMITEDSecretary
- OLIVIER RAPHAEL MARIE CLERET DE LANGAVANTDirector
- PATRICK JOSEPH NOEL DEYGASDirector
●
DELPORO HOLDINGS LIMITED
Also holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- PAUL MCGOWANDirector
- ROBERT PHILIP DIXDirector
●
DEVELOX GROUP LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
DISRUPTIVE BRANDS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
DOCHEMIO INVESTMENTS LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
DUCKLET HOLDINGS LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
EMA MARINE CONSULTANTS LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
EMPOSIA HOLDINGS LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
EPELIO HOLDINGS LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
ESLOV ENTERPRISES LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
EUROMINISTORAGE INVESTMENTS (CYPRUS) LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
FCOP LIMITED
Also holds roles at 1 other company
- NATALIA ROMASCAN MICHAILDirector
●
FDM REAL ESTATE LTD
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
FLISTER LIMITED
Also holds roles at 4 other companies
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- BENJAMIN LEUPIDirector
- STEPHAN RENE ARNETDirector
●
FORLODINO HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
FRANKIRO HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
FREESIA TRADE LIMITED
Also holds roles at 2 other companies
- JENS GEITMANNDirector
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
FRIENDLY WIND PRODUCTION LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
GEANTES HOLDINGS LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
GENEPHARM ENTERPRISES LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
GK NEW DEAL PRODUCTION LTD
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
GREEN SHOOTS LIMITED
Also holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- THEMIS PROFESSIONAL DIRECTORS LIMITEDDirector
●
GROSTAVO HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
HARPETCO HOLDINGS CO. LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
HASTORIO HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
ISR LOGISTICS LIMITED
Also holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥDirector
●
ITON INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΣΒΙΑΤΟΣΛΑΒ ΓΕΩΡΓΙΑΔΗΣDirector
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
JAMOLINO HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
JIPAR HOLDINGS LIMITED
Also holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥDirector
●
KALGEN TRADING LTD
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
KELDEO HOLDINGS LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
KERKARINO HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
KETIZA HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
KEWEL INVESTMENTS LIMITED
Also holds roles at 2 other companies
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- ΣΒΙΑΤΟΣΛΑΒ ΓΕΩΡΓΙΑΔΗΣDirector
●
KLESLA HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
KME INVEST FINANCE LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
KRISTLAN HOLDINGS LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
KROSTEIN INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- PAUL MCGOWANDirector
- ROBERT PHILIP DIXDirector
●
LAKATOMO HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
LANACOMO LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
LANGER HOLDINGS LIMITED
Also holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- REDA GARGOURDirector
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥDirector
●
LARNOCA HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
LENDUNE MANAGEMENT LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
LORNOCO HOLDINGS LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
LUPITO HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
LUXCOR MANAGEMENT LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
MANZO ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥDirector
●
MARYHOPE INVESTMENTS LTD
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
MONEVASIO HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
MORAZA HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
NALATON LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
NATASHIO HOLDINGS LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
NEDACIN LIMITED
Also holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- PAUL MCGOWANDirector
- ROBERT PHILIP DIXDirector
●
NEPTOLINO HOLDINGS CO. LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
OBELIONE HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
PANTIPA HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥDirector
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
PARBORIO HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
PARORMIO HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
PATMIAN HOLDINGS LIMITED
Also holds roles at 2 other companies
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- ΣΒΙΑΤΟΣΛΑΒ ΓΕΩΡΓΙΑΔΗΣDirector
●
PERLINE LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
PLIORVO HOLDINGS LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
PONTENA HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
PRAGOTA HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
PROGATO ENTERPRISES LIMITED
Also holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- PAUL MCGOWANDirector
- ROBERT PHILIP DIXDirector
●
RAMOSTRON HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
RENTOWN FINANCE LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
ROMLAJ TRUST LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
ROTARGIO HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
RPF PARTNERS FUND I LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
RUS TRAINING GROUPPA LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
SAMONACA HOLDINGS LIMITED
Also holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- PAUL MCGOWANDirector
- ROBERT PHILIP DIXDirector
●
SAROKI HOLDINGS LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
SC SECURE CAPITAL LIMITED
Also holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- THEMIS PROFESSIONAL DIRECTORS LIMITEDDirector
- ΘΕΟΦΑΝΗΣ ΑΝΤΩΝΙΟΥDirector
●
SECROTINO HOLDINGS LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
SHOZIO HOLDINGS LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
SLOMINS ENTERPRISES LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
SMF SALUTE MISSION (CYPRUS ) LIMITED
Also holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- DANIEL JAMES ANDREW GALLOWAYDirector
- ΖΙΑΝΝΑ ΝΙΣΙΩΤΟΥDirector
●
STARMODA HOLDINGS LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
STOWOR HOLDINGS LIMITED
Also holds roles at 2 other companies
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- ΣΒΙΑΤΟΣΛΑΒ ΓΕΩΡΓΙΑΔΗΣDirector
●
TANEBO HOLDINGS LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
TANFICS HOLDINGS LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
TELASMANO HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
TEMENOS (RUSSIA) LIMITED
Also holds roles at 3 other companies
- THEMIS PROFESSIONAL DIRECTORS LIMITEDDirector
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- ΙΩΑΝΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
●
TEMENOS CYPRUS LIMITED
Also holds roles at 3 other companies
- THEMIS PROFESSIONAL DIRECTORS LIMITEDDirector
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- ΙΩΑΝΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
●
TEMENOS EASTERN EUROPE LIMITED
Also holds roles at 3 other companies
- THEMIS PROFESSIONAL DIRECTORS LIMITEDDirector
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- ΙΩΑΝΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
●
TEMENOS MIDDLE EAST LIMITED
Also holds roles at 3 other companies
- THEMIS PROFESSIONAL DIRECTORS LIMITEDDirector
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- ΙΩΑΝΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
●
TENTARMO HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
TREECKO HOLDINGS LIMITED
Also holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- THEMIS PROFESSIONAL DIRECTORS LIMITEDDirector
●
TROTIO HOLDINGS LIMITED
Also holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥDirector
●
TWINSTORM INVESTMENT LIMITED
Also holds roles at 2 other companies
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- ΣΒΙΑΤΟΣΛΑΒ ΓΕΩΡΓΙΑΔΗΣDirector
●
UKRAINIAN MACHINEBUILDING PLANTS M.S. LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
VAGUMONA HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
VEZAX FINANCE LIMITED
Also holds roles at 2 other companies
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- ΣΒΙΑΤΟΣΛΑΒ ΓΕΩΡΓΙΑΔΗΣDirector
●
VIDECO LIMITED
Also holds roles at 2 other companies
- THEMIS PROFESSIONAL DIRECTORS LIMITEDDirector
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
VIRCOTA HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
VOLOMANO HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
WGP (CYPRUS) LIMITED
Also holds roles at 2 other companies
- THOMAS JAMES TWIGGDirector
- ZEDANA SECRETARIAL LIMITEDSecretary
●
WK VILLAS LTD
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
XL HEAVY MACHINERY SERVICES LTD
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
YO ENGINEERING LIMITED
Also holds roles at 2 other companies
- DR. FELIX FISCHERDirector
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
ZAHIRACO HOLDINGS CO. LIMITED
Also holds roles at 1 other company
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
●
ZRH TRUST CORPORATION LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THEMIS DIRECTORS LIMITED. 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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