NV NOMINEES AND TRUSTEES LTD
NV NOMINEES AND TRUSTEES LTD — Cyprus company. 37 holdings. Cited to 1 registry.
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.
- NV NOMINEES AND TRUSTEES LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NV NOMINEES AND TRUSTEES LTD — 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 NV NOMINEES AND TRUSTEES 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on NV NOMINEES AND TRUSTEES LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
33 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.
- ACQUATICA CYPRUS LTDAlso holds roles at 2 other companies
- ANTOINE MAURICE MATARDirector
- CHADI MAHFOUZDirector
- ALAKEEL LTDAlso holds roles at 3 other companies
- ABDULLAH AKEEL M ALAKEELDirector
- AKEIL MOHAMMAD A ALAKEELDirector
- MOHAMMED AKEEL M ALAKEELDirector
- ALAM GROUP DEVELOPMENT (A.G.D.) LTDAlso holds roles at 2 other companies
- JEAN RAMIADirector
- KAMAL BEJJANIDirector
- GAHS EUROPEAN CONSULTANTS & ARCHITECTS TEAM LTDAlso holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥSecretary
- KHEBRA ADVISORY GROUP LTDAlso holds roles at 2 other companies
- HAZEM ISSAM ABDALLAHDirector
- WARD ABDALLAHDirector
- LAETICIA DEVELOPERS LTDAlso holds roles at 2 other companies
- CHAWKI NASREDDINEDirector
- RIBAL DAHERDirector
- MASSA AB DEVELOPERS LTDAlso holds roles at 2 other companies
- ALI NASSER EL DINEDirector
- BILAL AL RACHINIDirector
- MATHIEU A.M. CONTRACTING LTDAlso holds roles at 2 other companies
- AMER MATTADirector
- ΜΑΤΤΑ ΜΑΤΤΑDirector
- N.G. WESTONFIELD INVESTMENT LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣDirector
- ΝΑΓΙ ΒΙΛΤΑΚΙΣDirector
- P.C.N. KLINK PROPERTIES AND DEVELOPERS LTDAlso holds roles at 1 other company
- NADIM KHOURI KLINKDirector
- QUADRATA REALTIES LTDAlso holds roles at 2 other companies
- NADIM CHACHATIDirector
- NADIM CHACHATISecretary
- R & R SCALE CYPRUS LTDAlso holds roles at 2 other companies
- RIBAL DAHERDirector
- SALIM MOUGHABGHABDirector
33 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NV NOMINEES AND TRUSTEES LTD?
- What is NV NOMINEES AND TRUSTEES LTD's risk level?
- Where does NV NOMINEES AND TRUSTEES LTD appear across sources?