CONFUCIUS NOMINEES LTD
CONFUCIUS NOMINEES LTD — Cyprus company (icij:icijol-12142960). 11 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.
- CONFUCIUS NOMINEES LTD
- BRUNSTERBAY LIMITED· shareholder of
- REDANA HOLDINGS LIMITED· shareholder of
- SKY VENTURES LTD.· shareholder of
- MACHINES + TECHNOLOGIES LTD.· shareholder of
- NARTIMER INVESTMENTS LIMITED· shareholder of
- Misharini Limited· shareholder of
- Guara Services Limited· shareholder of
- Jive Investments Limited· shareholder of
- Hicklin Holdings Limited· shareholder of
- Birdaggio Limited· shareholder of
- RODRIGO INVESTMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONFUCIUS 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.
Coverage of CONFUCIUS 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 coverage4 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 CONFUCIUS NOMINEES LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- BRUNSTERBAY LIMITEDAlso holds roles at 4 other companies
- LUBOV ASTREOUshareholder of
- ELENI CHRYSANTHOUshareholder of
- MRS ELENI CHRYSANTHOUshareholder of
- MACHINES + TECHNOLOGIES LTD.Also holds roles at 3 other companies
- Sitek Invest s.r.o.shareholder of
- Duo Corporate & Legal Services S.A.shareholder of
- Mr. Andrey Kartsevshareholder of
- NARTIMER INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- Kostromskoy Zavod Avtokomponentov CJSCshareholder of
- ZASTONIA INVESTMENTS LIMITEDshareholder of
- CONFUCIUS TRUSTEES LTD.shareholder of
- SKY VENTURES LTD.Also holds roles at 3 other companies
- THE BEARERshareholder of
- HEINZ KAEGIshareholder of
- PEFCOS LTD.shareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CONFUCIUS NOMINEES LTD?
- What is CONFUCIUS NOMINEES LTD's risk level?
- Where does CONFUCIUS NOMINEES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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