NORMAX MANAGEMENT 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.
- NORMAX MANAGEMENT LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NORMAX MANAGEMENT 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 NORMAX MANAGEMENT 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
89 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.
- AMSTOR RETAIL GROUP LIMITEDAlso holds roles at 2 other companies
- FONTWALL FINANCE LIMITEDDirector
- MIDLAND RESOURCES HOLDING LIMITEDDirector
- ARTONIA LIMITEDAlso holds roles at 3 other companies
- ALACKON LIMITEDDirector
- PROKURATIONS-ANSTALTDirector
- VITALII VOLSKYIDirector
- BELIQUINE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΦΡΟΔΙΤΗ ΠΟΛΥΔΩΡΟΥDirector
- ΣΟΦΟΚΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣDirector
- CEVENNES TRUSTEES LIMITEDAlso holds roles at 2 other companies
- CLIVE GODFREYDirector
- JEAN PIERRE HIGUETDirector
- CUNDIFONT SERVICES LIMITEDAlso holds roles at 2 other companies
- ERIK VAN DEN HEUVELDirector
- JEROEN WEEDADirector
- ESMANIA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ALACKON LIMITEDDirector
- PROKURATIONS-ANSTALTDirector
- VITALII VOLSKYIDirector
- FRAMEN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DMITRY DATSINADirector
- LEONID BELYAEVDirector
- OLEG SIMKINDirector
- FROMENICA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ZAINETDINOVA EKATERINA KUHLDirector
- FERNANDO MENENDEZ MONTESDirector
- HAVORET INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΦΡΟΔΙΤΗ ΠΟΛΥΔΩΡΟΥDirector
- ALACKON LIMITEDDirector
- LENERKON HOLDING LIMITEDAlso holds roles at 5 other companies
- SERGEY KOSHEVOYDirector
- ALEKSEI DOBROKHOTOVDirector
- DMITRY DATSINADirector
- LIBBY'S BRAND MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ALACKON LIMITEDDirector
- PIERRE ANDRE GATTLENDirector
- ΑΦΡΟΔΙΤΗ ΠΟΛΥΔΩΡΟΥDirector
- MAGISTRON CONSULTANTS LIMITEDAlso holds roles at 4 other companies
- BRY GONENDirector
- NIR IZHAKIDirector
- T.O.S. LTDDirector
- MENUMET DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- RAN KAHANADirector
- SERGIY CHEBYSHEVDirector
- NIFTON MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- DOMINIQUE WARLUZELDirector
- ESFANDIAR BAKHTIARDirector
- KAY GHOBAD ZAFARDirector
- PANMODA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- RUBI DANIELIDirector
- AVRAHAM OMRADDirector
- QUANTRONI INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥDirector
- ΑΦΡΟΔΙΤΗ ΠΟΛΥΔΩΡΟΥDirector
- STEN CAPITAL LIMITEDAlso holds roles at 3 other companies
- ALACKON LIMITEDDirector
- MINDAUGAS JONIKASDirector
- ΑΦΡΟΔΙΤΗ ΠΟΛΥΔΩΡΟΥDirector
- THESPON TRADING LIMITEDAlso holds roles at 2 other companies
- PROKURATIONS-ANSTALTDirector
- ΑΦΡΟΔΙΤΗ ΠΟΛΥΔΩΡΟΥDirector
- TREMEXON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- HAIM MALKADirector
- NOAM SHENKERMANDirector
- ZESTACO SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΦΡΟΔΙΤΗ ΠΟΛΥΔΩΡΟΥDirector
- ΜΑΡΙΑ ΚΑΔΗDirector
89 parties · 0 current. Ceased and resigned records are retained as history.