LIVE · CORPUS
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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
- ALAMANDA HOLDINGS CO. LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALAMANDA HOLDINGS CO. 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 ALAMANDA HOLDINGS CO. LTD 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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/02
People & control
119 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.
- 1947 CAPITAL PARTNERS LTDAlso holds roles at 3 other companies
- ABDUL KARIM DAGHERDirector
- ALI EL HADI DAGHERDirector
- ZEIN EL ABDINE DAGHERDirector
- 7 LIFESTYLE LTDAlso holds roles at 2 other companies
- RABIH FAKHER EDDINDirector
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- A.R.Z. CEDAR DEVELOPMENTS LTDAlso holds roles at 4 other companies
- ALI AGHA JAFFARDirector
- MAZEN SALIM ZAATARIDirector
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- A.S. ESTIA CAPITAL CY LTDAlso holds roles at 4 other companies
- GEORGES MATTADirector
- ΑΝΤΟΝΗ ΣΤΕΦΑΝDirector
- ΝΙΚΟΛΕΤΤΑ ΣΤΑΥΡΟΥDirector
- ABI 4 HOLDING LTDAlso holds roles at 4 other companies
- L 'EMIR YOUSSEF ABILLAMADirector
- L'EMIR KARIM ABILLAMΑDirector
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- ABI 4X HOLDING LTDAlso holds roles at 2 other companies
- LEMIR YOUSSEF ABILLAMADirector
- ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
- ABI ACROPOLIS LTDAlso holds roles at 2 other companies
- L'EMIR KARIM ABILLAMΑDirector
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- ABI SIFNOS LTDAlso holds roles at 2 other companies
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- L EMIR KARIM ABILLAMADirector
- AJBM HOLDING LTDAlso holds roles at 2 other companies
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- DARIO CEHOVINDirector
- AJFH LTDAlso holds roles at 2 other companies
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- DARIO CEHOVINDirector
- AMMIN HOLDING LTDAlso holds roles at 2 other companies
- ELIAS HANNADirector
- ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
- APEX HOME REALTY CY LTDAlso holds roles at 2 other companies
- XINONG NIUDirector
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- AQUARAMA PETS SHOPAlso holds roles at 7 other companies
- ΚΥΠΡΟΣ ΛΙΟΤΑΤΗΣOwner
- LORENZO LUIGI ALESSANDRO TOFFOLONIDirector
- CAROLINE MONA FATTALDirector
- BASSAM FATTOUH INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- BEAUTYLUX HOLDING S.A.L.Director
- MIDEXPORT LIMITEDDirector
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- BBED CONSULTANCY SERVICES LTDAlso holds roles at 3 other companies
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- BACHIR ABUL NASR BASSATNEDirector
- MAROUN NAJEMDirector
- BHCF VENTURES LTDAlso holds roles at 2 other companies
- KARIM HAMDOUNDirector
- RAED ABUL NASR BASSATNEDirector
- CAPITAL EE (CYPRUS) LTDAlso holds roles at 3 other companies
- MAZIN AL-OBEIDIDirector
- KHALED ZEIDANDirector
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- CEDARBRIDGE AIFLNP V.C.I.C. LIMITEDAlso holds roles at 5 other companies
- IMAD GHANDOURDirector
- LORENZO LUIGI ALESSANDRO TOFFOLONIDirector
- MOHAMED SHARARADirector
- COELE HOLDING LTDAlso holds roles at 2 other companies
- ABDUL AMIR FADELDirector
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- F.W. TOPLINE HOLDING LTDAlso holds roles at 2 other companies
- FAISAL WOLLEYDirector
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- FATTAL HOLDING INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- BERTRAND FATTALDirector
- CAROLINE MONA FATTALDirector
- STEPHANIE FATTALDirector
- FOREDAY INVEST LTDAlso holds roles at 2 other companies
- L 'EMIR YOUSSEF ABILLAMADirector
- ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
- FRN INVESTMENTS LTDAlso holds roles at 3 other companies
- FARES AL BANNADirector
- NABIL AL BANNADirector
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- GWPS LTDAlso holds roles at 3 other companies
- RUDOLF HEINRICH SCHULZDirector
- STEPHEN LAURENCE KENYON SLADEDirector
- ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
- HATO ESTIA DEVELOPMENTS LTDAlso holds roles at 1 other company
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- INTERLIGHT EUROPE LTDAlso holds roles at 4 other companies
- ZEINAH ARISSDirector
- ZIYAD ARISSDirector
- ANTOINE EL KHOURIDirector
- INTERLUMIERE CYPRUS LTDAlso holds roles at 2 other companies
- ANTOINE EL KHOURIDirector
- TAREK NIMSDirector
- J.E.B.H. HOLDINGS LTDAlso holds roles at 4 other companies
- KARIM HAMDOUNDirector
- NADER JABERDirector
- ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
- K 101 VENTURES LTDAlso holds roles at 3 other companies
- ALESSANDRO FEDERICO RIVETTIDirector
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- K3 KABBANI HOLDING LTDAlso holds roles at 2 other companies
- WASSIM EL KABBANIDirector
- REINE EL KABBANIDirector
- KAMADI HOLDING LTDAlso holds roles at 2 other companies
- ABDUL KARIM CHAMS EDDINEDirector
- ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
- KAZA B. INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- LARIPLAST HOLDING LTDAlso holds roles at 2 other companies
- ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
- ΙΩΑΝΝΗΣ ΤΣΕΡΕΠΑΣDirector
- LIGHTBOX HOLDING LTDAlso holds roles at 3 other companies
- LEILA CRISTEL DAHERDirector
- MICHEL CORDAHIDirector
- ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
- LONGWING ENERGY CAPITAL I LTDAlso holds roles at 2 other companies
- STEPHEN LAURENCE KENYON SLADEDirector
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- LONGWING ENERGY CAPITAL II LTDAlso holds roles at 2 other companies
- RUDOLF HEINRICH SCHULZDirector
- ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
- LONGWING ENERGY CAPITAL LTDAlso holds roles at 2 other companies
- STEPHEN LAURENCE KENYON SLADEDirector
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- LONGWING UKRAINE LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΙΩΑΝΝΟΥDirector
- STEPHEN LAURENCE KENYON SLADEDirector
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- MACHEBEL INVEST LTDAlso holds roles at 2 other companies
- MAHER ABILLAMADirector
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- MAJAB HOLDING LIMITEDAlso holds roles at 3 other companies
- RABAH JABERDirector
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- MIMEK HOLDING CYPRUS LTDAlso holds roles at 2 other companies
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- ΗΛΙΑΣ ΣΑΡΚΙΣDirector
- MIMEK NET LTDAlso holds roles at 2 other companies
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- ΗΛΙΑΣ ΣΑΡΚΙΣDirector
- ML LIVINGUP HOLDING LIMITEDAlso holds roles at 2 other companies
- L'EMIR KARIM ABILLAMΑDirector
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- MODISTRIBUTION HOLDING LTDAlso holds roles at 2 other companies
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- CARINE CHEBLI EP. DESPLATSDirector
- MOG ART LIMITEDAlso holds roles at 2 other companies
- FADI MOGHABGHABDirector
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- MSA PROPERTY CONSULTANTS LTDAlso holds roles at 2 other companies
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- SHERIF AOUNDirector
- MW1 HOLDING LTDAlso holds roles at 4 other companies
- MOHAMED ALI CHOUCAIRDirector
- WISSAM EL ARISSDirector
- YASMINE SIDANIDirector
- NEWARCH INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ORASMO PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΣΕΜΗΣ ΑΔΑΜΙΔΗΣDirector
- ΘΕΟΔΩΡΟΣ ΧΑΡΙΛΑΟΥDirector
- PERPETUUS ADVANCED MATERIALS HOLDINGS LTDAlso holds roles at 2 other companies
- JOHN MILFORD BUCKLANDDirector
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- PIMADIPA LTDAlso holds roles at 4 other companies
- DIANE NAGGEARDirector
- PAUL NAGGEARDirector
- PIERRE NAGGEARDirector
- RALAGAMI INVEST LTDAlso holds roles at 2 other companies
- LEMIR RAED ABILLAMADirector
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- RAQMI ART LTDAlso holds roles at 4 other companies
- ABRAHAM KARBAJAKIANDirector
- EL HAFFAR EL HABBAL MOHAMAD KHALEDDirector
- LAURENT LEON TUFENKJIANDirector
- RGMK PROPERTIES LTDAlso holds roles at 3 other companies
- GHINWA HAMDOUNDirector
- RABIH FAKHER EDDINDirector
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- RYMCO CYPRUS LTDAlso holds roles at 3 other companies
- FAYEZ RASSAMNYDirector
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- RYMCO OVERSEAS LIMITEDAlso holds roles at 3 other companies
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- FAYEZ RASSAMNYDirector
- SARELS HOLDING EUROPE LTDAlso holds roles at 2 other companies
- ΗΛΙΑΣ ΣΑΡΚΙΣDirector
- ΜΑΡΙΑ ΙΩΑΝΝΟΥDirector
- SECH HOLDING LIMITEDAlso holds roles at 4 other companies
- DIMA FAKHRIDirector
- ROLAND HARAOUIDirector
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣ Για DIMA FAKHRIAlternate Director
- SHFI HOLDING LTDAlso holds roles at 4 other companies
- IBRAHIM CHAHROURDirector
- BASSEM CHAHROURDirector
- SAMIR CHAHROURDirector
- SHFI LTDAlso holds roles at 4 other companies
- BASSEM CHAHROURDirector
- FADI CHAHROURDirector
- IBRAHIM CHAHROURDirector
- SOCOFA HOLDING LTDAlso holds roles at 4 other companies
- ALINE PATERNOTTE DE LA VAILLEDirector
- KHALIL FATTALDirector
- MICHEL FATTALDirector
- SOTOHA MANAGEMENT LTDAlso holds roles at 2 other companies
- WALID HAYEKDirector
- ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
- STUDIO MANDA DESIGN LTDAlso holds roles at 2 other companies
- GEORGES MOHASSEBDirector
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- SUNRISE CSP INTERNATIONAL LTDAlso holds roles at 2 other companies
- GEORGE MICHAEL NICOLADirector
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- SYMEONIDES COFFEE CYPRUS LIMITEDAlso holds roles at 2 other companies
- IMAD GHANDOURDirector
- MOHAMED SHARARADirector
- TAJOHA MANAGEMENT & CONSULTING LTDAlso holds roles at 1 other company
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- TATAYA HOUSE LIMITEDAlso holds roles at 2 other companies
- L'EMIR KARIM ABILLAMΑDirector
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- TATAYA INVEST LTDAlso holds roles at 2 other companies
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- LEMIR KARIM ABILLAMADirector
- THE CONVO HOLDING LTDAlso holds roles at 2 other companies
- MANUEL KARKOURDirector
- RENEE TANNOUSDirector
- THE ONLY ONE CIGARS LTDAlso holds roles at 3 other companies
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣDirector
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΜΟΥΣΤΑΦΑ ΕΛ ΣΟΛΧDirector
- UNIBOX HOLDING CY LTDAlso holds roles at 3 other companies
- CAROLINE MONA FATTALDirector
- MARIE NOELLE NADA FATTALDirector
- YOUSSEF EL KHAZENDirector
- VENZA LTDAlso holds roles at 3 other companies
- ANTOINE ASSIDirector
- HICHAM CHERFANDirector
- KARIM HAMDOUNDirector
- VT&KL VIRTUAL TECHNOLOGIES & KNOWLEDGE LAB LTDAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΤΟΥΔΗΣDirector
- X.X. DESIGNTECH CONSULTING ENGINEERSAlso holds roles at 5 other companies
- ΧΡΙΣΤΑΚΗΣ ΧΑΛΛΟΥΜΗΣOwner
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- PAUL MICHEL SAGHBINIDirector
- YASMIN REAL ESTATE CY LTDAlso holds roles at 2 other companies
- RAED ABUL NASR BASSATNEDirector
- ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
119 parties · 0 current. Ceased and resigned records are retained as history.