Who owns CMF NOMINEES LTD?

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

What is CMF NOMINEES LTD's risk level?

CMF 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 CMF NOMINEES LTD appear across sources?

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

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Legal entityUnscored

CMF NOMINEES LTD

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

CMF NOMINEES LTD — Cyprus company. 31 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

CMF NOMINEES LTD
- VITZANA HOLDINGS CO. LIMITED· Secretary· via Cyprus DRCOR
- EDI S PRESS HOLDING LIMITED· Secretary· via Cyprus DRCOR
- MERAMEDIA LIMITED· Secretary· via Cyprus DRCOR
- DIAMUS LTD· Secretary· via Cyprus DRCOR
- B.S.G.I INTERNATIONAL GROUP LIMITED· Secretary· via Cyprus DRCOR
- NTI HOLDINGS LTD· Secretary· via Cyprus DRCOR
- TREE ALLEY LTD· Secretary· via Cyprus DRCOR
- DADOMO HOLDINGS LTD· Secretary· via Cyprus DRCOR
- NEXTCUBE LIMITED· Secretary· via Cyprus DRCOR
- DE VIS SPA LTD· Secretary· via Cyprus DRCOR
- HAINTEY ENTERPRISES LTD· Director· via Cyprus DRCOR
- INSOLCO LIMITED· Secretary· via Cyprus DRCOR
- CRAVUY LIMITED· Director· via Cyprus DRCOR
- SEMISPHERE LIMITED· Director· via Cyprus DRCOR
- UMM TECHNOLOGIES LIMITED· Director· via Cyprus DRCOR
- MIDVA LIMITED· Director· via Cyprus DRCOR
- REVIKI LIMITED· Director· via Cyprus DRCOR
- MOBILE LOGIC M.L. LIMITED· Director· via Cyprus DRCOR
- EXECUFRONT LIMITED· Secretary· via Cyprus DRCOR
- SAMBERDINO LTD· Secretary· via Cyprus DRCOR
- MENDATOSO LTD· Secretary· via Cyprus DRCOR
- HIDDEN HORIZON LIMITED· Director· via Cyprus DRCOR
- DEEP BLUE SHIPMANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- CMCM MANAGEMENT SUPPLIES AND SERVICES LTD· Secretary· via Cyprus DRCOR
- SANTEZIA LIMITED· Secretary· via Cyprus DRCOR
- LUMBENOS LIMITED· Secretary· via Cyprus DRCOR
- BRB CREATIVE CONCEPTS LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CMF 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 CMF 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 CMF NOMINEES LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

22 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.

●
B.S.G.I INTERNATIONAL GROUP LIMITED
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣDirector
●
BRB CREATIVE CONCEPTS LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣDirector
●
CMCM MANAGEMENT SUPPLIES AND SERVICES LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣDirector
●
CRAVUY LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥSecretary
●
DE VIS SPA LTD
Also holds roles at 2 other companies
- AGNIESZKA WERONIKA CZAPLICKADirector
- ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣDirector
●
DIAMUS LTD
Also holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣDirector
- ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
●
HAINTEY ENTERPRISES LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣSecretary
●
HIDDEN HORIZON LIMITED
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣSecretary
●
INSOLCO LIMITED
Also holds roles at 1 other company
- YURY TYURINDirector
●
LUMBENOS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
●
MENDATOSO LTD
Also holds roles at 1 other company
- STOJAN STOJANOVICDirector
●
MIDVA LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥSecretary
●
MOBILE LOGIC M.L. LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥSecretary
●
NEXTCUBE LIMITED
Also holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣDirector
- ΜΗΛΙΤΣΑ ΠΡΑΣΤΙΤΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
NTI HOLDINGS LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣDirector
●
REVIKI LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥSecretary
●
SAMBERDINO LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣDirector
●
SANTEZIA LIMITED
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣDirector
●
SEMISPHERE LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥSecretary
●
TREE ALLEY LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣDirector
●
UMM TECHNOLOGIES LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥSecretary
●
VITZANA HOLDINGS CO. LIMITED
Also holds roles at 3 other companies
- ΕΜΙΛΗ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector

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

/03

Common questions

Who owns CMF NOMINEES LTD?: No ownership or control links for CMF NOMINEES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CMF NOMINEES LTD's risk level?: CMF 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 CMF NOMINEES LTD appear across sources?: CMF 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 CMF 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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