TOP SECRETARIAL LIMITED
Ownership & control
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None in current sources.
- TOP SECRETARIAL LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOP SECRETARIAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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- Identity, address & registry profile
- Sanctions & watchlist detail
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People & control
102 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.
- ACTIONFALL INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- JOSEPATH DREESHIDirector
- ZHANG ZHENMEIDirector
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- ACTIVEIGHT LIMITEDAlso holds roles at 3 other companies
- MICHAEL EVGENE GROSSDirector
- STEPHEN BRIAN TURNERDirector
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector
- ALKSR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΠΑΝΗ ΣΤΥΛΙΑΝΟΥDirector
- BEST NOMINEES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- BIRBA FINANCE LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑΝΘΗ ΤΑΝΤΗDirector
- ΦΡΟΣΟΥΛΑ ΣΑΒΒΑDirector
- BLACKGLASS CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- JOHN NEUHAUSDirector
- KIM ANGELA NEUHAUSDirector
- C. & K. VACUPLUS SLIMAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗDirector
- CIMEX FRANCHISE MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗDirector
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector
- CLEARSIDE TRADING LIMITEDAlso holds roles at 2 other companies
- DIANA MINAEVADirector
- ΕΛΕΝΑ ΑΝΔΡΕΟΥDirector
- COLBERG DIVISION LTDAlso holds roles at 2 other companies
- NIKKIE ANNE RΕYMOUNDODirector
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- COLDHILL CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ΝΙΚΗ ΤΕΝΕΚΕΤΖΗDirector
- DATATIME IDEAS LIMITEDAlso holds roles at 3 other companies
- DAVID SZPAKDirector
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗDirector
- DLUXSOFT LIMITEDAlso holds roles at 2 other companies
- DAVID BABIJAEVDirector
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗDirector
- E.H.I-ENTERTAINMENT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector
- ΠΑΝΗ ΣΤΥΛΙΑΝΟΥDirector
- ENERCONSULT LIMITEDAlso holds roles at 2 other companies
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector
- EXPOXXI VENUE MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- MICHAEL MAG. STIFTDirector
- ΝΙΚΚΙ ΑΝΝ ΡΕΙΜΟΥΝΤΟDirector
- ΠΑΝΗ ΣΤΥΛΙΑΝΟΥDirector
- FIDUTRUST MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΚΡΑΝΙΔΙΩΤΗΣDirector
- ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- FIRST PROCESS MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- CHIH-CHIEH WEIDirector
- LI-CHING WANGDirector
- FIRSTACCESS PROCESSING LIMITEDAlso holds roles at 3 other companies
- STEFAN VALENTINDirector
- XAVIER RATELLEDirector
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- FOCUSPOINT INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- TOMER HARELDirector
- YOSEF GABAYDirector
- IGAL ZACHDirector
- FUTUREHIGH TRADING LIMITEDAlso holds roles at 4 other companies
- PHILIPPE MADIOMANANA TSIRANANADirector
- RENU BANYATOOEYDirector
- RODOLPHE RAYMOND MORELDirector
- HART REAL ESTATE LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΑΝΔΡΕΟΥDirector
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- HEADHUNTER FSU LIMITEDAlso holds roles at 2 other companies
- DMITRII MARKELOVDirector
- GRIGORII MOISEEVDirector
- HEADWORK INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΚΑΡΟΛΑ ΘΗΡΕΣΙΑ ΣΤΡΤΣΕΒΙΤΣΕΚDirector
- ΡΑΙΝΕΡ ΣΤΡΤΣΕΒΙΤΣΕΚDirector
- HIMALAYAN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MARIN MARINOVDirector
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗDirector
- HURIADHA TRADING LIMITEDAlso holds roles at 2 other companies
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΠΑΝΗ ΣΤΥΛΙΑΝΟΥDirector
- I.H.L INTERTAINMENT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΗ ΣΤΥΛΙΑΝΟΥDirector
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector
- INTERPAY PROCESSING LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣDirector
- ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣAuthorised Person
- INTRANSYSTEMS LIMITEDAlso holds roles at 2 other companies
- ΚΑΛΛΙΟΠΗ ΝΕΟΚΛΕΟΥΣDirector
- ΡΙΑΝΑ ΤΡΕΠΠΙΔΗDirector
- ISLANDVIEW TRADING LIMITEDAlso holds roles at 2 other companies
- ANASTASIA FELLDirector
- NENI TSUNGI CHINDirector
- LIFEWORK TRADING LIMITEDAlso holds roles at 2 other companies
- FREDA JARDELEZA MAAMBONGDirector
- ΚΛΕΑΝΘΗΣ ΡΟΥΣΣΑΚΗΣDirector
- LIGHTSPEED ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- FIDUSERVE LIMITEDDirector
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector
- LIMBINI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector
- LIVE INTERACTIVE CHIPRE LIMITEDAlso holds roles at 2 other companies
- MARTIN CAETANO HUERTASDirector
- PABLO CAURLADirector
- MENTEL MULTIMEDIA LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector
- MENTEL INC.Director
- MILLPORT LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΑ ΣΤΥΛΙΑΝΟΥDirector
- MONEYPARK TRADING LIMITEDAlso holds roles at 2 other companies
- ΚΛΕΑΝΘΗΣ ΡΟΥΣΣΑΚΗΣDirector
- ΣΤΕΛΛΑ ΜΑΥΡΗDirector
- MOTTRAM LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗDirector
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- MTM MAINTENANCE MONITOR LIMITEDAlso holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- DIETMAR KARL UITZDirector
- MURANA PROCESSING LIMITEDAlso holds roles at 2 other companies
- HOWARD SCOTT HELFANTDirector
- PAUL DAVID WISEBERGDirector
- ONCOR ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΑΝΔΡΕΟΥDirector
- ΚΛΕΑΝΘΗΣ ΡΟΥΣΣΑΚΗΣDirector
- OVERBEST INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΤΤΑΦΟΥΝΑΣDirector
- ΠΑΝΗ ΣΤΥΛΙΑΝΟΥDirector
- PAIR OF DICE LIMITEDAlso holds roles at 2 other companies
- JAMILA BENBABADirector
- RAYMOND POUSAZDirector
- PROFIT SCAN LIMITEDAlso holds roles at 2 other companies
- MARIN MARINOVDirector
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- RAINTUNE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector
- REALMONEY LIMITEDAlso holds roles at 2 other companies
- FLOYD M. KURILOFFDirector
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥDirector
- SAGY I.P.S. (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- SEASCALE TRADING LIMITEDAlso holds roles at 2 other companies
- RAYMOND POUSAZDirector
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector
- SILTON FINANCIAL LIMITEDAlso holds roles at 2 other companies
- MARIN MARINOVDirector
- ΑΝΝΑ ΧΑΤΖΗΜΑΡΚΟΥDirector
- SILVERSIDE LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector
- ΠΑΝΗ ΣΤΥΛΙΑΝΟΥDirector
- STEELHANDS ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- TIGERSTORM LIMITEDAlso holds roles at 2 other companies
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗDirector
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- TOPBINARYAlso holds roles at 3 other companies
- GOLDENBURG GROUP LTDOwner
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- U R ASSET MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ΕΥΕΛΘΩΝ ΨΗΜΟΛΟΦΙΤΗΣDirector
- ΠΟΛΥΔΩΡΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΨΗΜΟΛΟΦΙΤΗΣDirector
- UNIPAY PROCESSING LIMITEDAlso holds roles at 3 other companies
- GEOFFREY MATTHEW MACKAYDirector
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector
- UNIWEST ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- IVA MARINOVADirector
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- VICTOR ASSETS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗDirector
102 parties · 0 current. Ceased and resigned records are retained as history.