Who owns BT NOMINEES LTD?

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

What is BT NOMINEES LTD's risk level?

BT 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 BT NOMINEES LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

BT NOMINEES LTD

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

BT NOMINEES LTD — Cyprus company. 27 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

BT NOMINEES LTD
- EDGWARE LIMITED· Director· via Cyprus DRCOR
- DAMEN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SH.I.R. HOTELS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- SH.I.R. OPTIMUS LIMITED· Director· via Cyprus DRCOR
- DIMAND REAL ESTATES (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- DIMPER SPORTS & EVENTS MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- DORS INTERNATIONAL LIMITED· Director· via Cyprus DRCOR
- VENADEKTOS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LUCROR LIMITED· Director· via Cyprus DRCOR
- VERDUMAR LIMITED· Director· via Cyprus DRCOR
- DARMENIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SH.I.R DIAMONDS LIMITED· Director· via Cyprus DRCOR
- WISELIVE SERVICES LIMITED· Director· via Cyprus DRCOR
- LANOGREBE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LOMEFRAME TRADING LIMITED· Director· via Cyprus DRCOR
- DLN.RM INTERNATIONAL INVESTMENTS LTD· Director· via Cyprus DRCOR
- RODOMONTAS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- PAVALIA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- STIVALEOUS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- YITC EUROPEAN TRADING LTD· Director· via Cyprus DRCOR
- GRAVITOUSIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- OBLINARIUM HOLDINGS LIMITED· Director· via Cyprus DRCOR
- AFFLADE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ALABANA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MANDALINAR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DRAMALENA HOLDING LIMITED· Director· via Cyprus DRCOR
- AZOLIX HOLDING LIMITED· Director· via Cyprus DRCOR

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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on BT NOMINEES LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

27 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.

●
AFFLADE HOLDINGS LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
ALABANA HOLDINGS LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
AZOLIX HOLDING LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
DAMEN HOLDINGS LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
DARMENIA HOLDINGS LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
DIMAND REAL ESTATES (CYPRUS) LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
DIMPER SPORTS & EVENTS MANAGEMENT LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
DLN.RM INTERNATIONAL INVESTMENTS LTD
Also holds roles at 3 other companies
- HAIM RAMONDirector
- BT SECRETARIES LTDSecretary
- BT SECRETARIES LTDDirector
●
DORS INTERNATIONAL LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
DRAMALENA HOLDING LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
EDGWARE LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
GRAVITOUSIA HOLDINGS LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
LANOGREBE HOLDINGS LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
LOMEFRAME TRADING LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
LUCROR LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
MANDALINAR HOLDINGS LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
OBLINARIUM HOLDINGS LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
PAVALIA ENTERPRISES LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
RODOMONTAS INVESTMENTS LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
SH.I.R DIAMONDS LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
SH.I.R. HOTELS (CYPRUS) LIMITED
Also holds roles at 2 other companies
- BT SECRETARIES LTDSecretary
- ZEEV EZER LAUFERDirector
●
SH.I.R. OPTIMUS LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
STIVALEOUS HOLDINGS LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
VENADEKTOS HOLDINGS LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
VERDUMAR LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
WISELIVE SERVICES LIMITED
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary
●
YITC EUROPEAN TRADING LTD
Also holds roles at 1 other company
- BT SECRETARIES LTDSecretary

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

/03

Common questions

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