Who owns AMSTERDAM TRUST CORPORATION (CYPRUS) LTD?

No ownership or control links for AMSTERDAM TRUST CORPORATION (CYPRUS) LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AMSTERDAM TRUST CORPORATION (CYPRUS) LTD's risk level?

AMSTERDAM TRUST CORPORATION (CYPRUS) 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 AMSTERDAM TRUST CORPORATION (CYPRUS) LTD appear across sources?

AMSTERDAM TRUST CORPORATION (CYPRUS) LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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AMSTERDAM TRUST CORPORATION (CYPRUS) LTD

Name: AMSTERDAM TRUST CORPORATION (CYPRUS) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMSTERDAM TRUST CORPORATION (CYPRUS) LTD, Company, CY

AMSTERDAM TRUST CORPORATION (CYPRUS) LTD — Cyprus company. 38 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

AMSTERDAM TRUST CORPORATION (CYPRUS) LTD
- PROSHAR LIMITED· Director· via Cyprus DRCOR
- BOREWOOD INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- BLANTYRE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- DECLEORA LIMITED· Director· via Cyprus DRCOR
- NEGRIL LTD· Director· via Cyprus DRCOR
- RUFINO LTD· Director· via Cyprus DRCOR
- WILLEROO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- MAPLESTEAD LIMITED· Director· via Cyprus DRCOR
- GRIGIO LIMITED· Director· via Cyprus DRCOR
- TRIBACO LIMITED· Director· via Cyprus DRCOR
- DALEPLAN LIMITED· Director· via Cyprus DRCOR
- NAGICHI LIMITED· Director· via Cyprus DRCOR
- LAVAH LIMITED· Director· via Cyprus DRCOR
- YVAIN LTD· Director· via Cyprus DRCOR
- TURGCO LIMITED· Director· via Cyprus DRCOR
- SHASTOL HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LION/NIAGARA CYPRUS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ACS (CYPRUS) HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BARMICANTO LTD· Director· via Cyprus DRCOR
- BECKTON PARK HOLDING LIMITED· Director· via Cyprus DRCOR
- TRAILBREAKER HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CLICKSTOP SERVICES LIMITED· Director· via Cyprus DRCOR
- FIFTH STREET FINANCE LIMITED· Director· via Cyprus DRCOR
- AV PROPERTY INVESTORS LTD· Director· via Cyprus DRCOR
- MAROPA LTD· Director· via Cyprus DRCOR
- VIBE NETWORKS LIMITED· Director· via Cyprus DRCOR
- CLEONO LIMITED· Director· via Cyprus DRCOR
- ISIMANA LIMITED· Director· via Cyprus DRCOR
- KENTERRON LIMITED· Director· via Cyprus DRCOR
- EL ELYON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ABOYNE LIMITED· Director· via Cyprus DRCOR
- DHB SHOWRIGHTS LIMITED· Director· via Cyprus DRCOR
- DESERONTO LIMITED· Director· via Cyprus DRCOR
- JALLENTI FINANCE LTD· Director· via Cyprus DRCOR
- RONJA LIMITED· Director· via Cyprus DRCOR
- CAMBREX CYPRUS LIMITED· Director· via Cyprus DRCOR
- LOKEHEATH LIMITED· Director· via Cyprus DRCOR
- FALTERE LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AMSTERDAM TRUST CORPORATION (CYPRUS) LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

36 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.

●
ABOYNE LIMITED
Also holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΧΑΡΗΣ ΠΕΤΡΙΔΟΥ-ΣΙΑΡΠDirector
- KAMIL KRZYSZTOF MAJEWSKIDirector
●
ACS (CYPRUS) HOLDINGS LIMITED
Also holds roles at 4 other companies
- ATC SECRETARIES LTDSecretary
- GIDEON OVERTONDirector
- ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector

34 additional parties & networkSTANDARD

●
AV PROPERTY INVESTORS LTD
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
BARMICANTO LTD
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
BECKTON PARK HOLDING LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
BLANTYRE INVESTMENTS LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
BOREWOOD INVESTMENTS LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
CAMBREX CYPRUS LIMITED
Also holds roles at 5 other companies
- ATC SECRETARIES LTDSecretary
- GREGORY PAUL SARGENDirector
- SAMANTHA MELANIE HANLEYDirector
●
CLEONO LIMITED
Also holds roles at 3 other companies
- ATC SECRETARIES LTDSecretary
- BRAM BREUKINK Για AMSTERDAM TRUST CORPORATION (CYPRUS) LTDAlternate Director
- ΠΗΤΕΡ ΠΕΤΡΟΥ Για AMSTERDAM TRUST CORPORATION (CYPRUS) LTDAlternate Director
●
CLICKSTOP SERVICES LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
DALEPLAN LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
DECLEORA LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
DESERONTO LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
DHB SHOWRIGHTS LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
EL ELYON INVESTMENTS LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
FALTERE LIMITED
Also holds roles at 3 other companies
- ANDRE WILWERTDirector
- INTERTRUST DIRECTOR SERVICES LTDDirector
- INTERTRUST SECRETARIAL SERVICES LTDSecretary
●
FIFTH STREET FINANCE LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
GRIGIO LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
ISIMANA LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
JALLENTI FINANCE LTD
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
KENTERRON LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
LAVAH LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
LION/NIAGARA CYPRUS HOLDINGS LIMITED
Also holds roles at 5 other companies
- ARJAN SCHAAPMANDirector
- ATC SECRETARIES LTDSecretary
- FRANCISCO JAVIER FERRAN LARRAZDirector
●
LOKEHEATH LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
MAPLESTEAD LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
NAGICHI LIMITED
Also holds roles at 3 other companies
- ATC SECRETARIES LTDSecretary
- BRAM BREUKINK Για AMSTERDAM TRUST CORPORATION (CYPRUS) LTDAlternate Director
- ΠΗΤΕΡ ΠΕΤΡΟΥ Για AMSTERDAM TRUST CORPORATION (CYPRUS) LTDAlternate Director
●
NEGRIL LTD
Also holds roles at 3 other companies
- ATC SECRETARIES LTDSecretary
- BRAM BREUKINK Για AMSTERDAM TRUST CORPORATION (CYPRUS) LTDAlternate Director
- ΠΗΤΕΡ ΠΕΤΡΟΥ Για AMSTERDAM TRUST CORPORATION (CYPRUS) LTDAlternate Director
●
PROSHAR LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
RONJA LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
RUFINO LTD
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
SHASTOL HOLDINGS LIMITED
Also holds roles at 5 other companies
- ARJAN SCHAAPMANDirector
- ATC SECRETARIES LTDSecretary
- DOMINIK HALSTENBERGDirector
●
TRAILBREAKER HOLDINGS LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
TRIBACO LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
TURGCO LIMITED
Also holds roles at 6 other companies
- ATC SECRETARIES LTDSecretary
- MASATAKA YAMAISHIDirector
- TADANOBU NAGUMODirector
●
WILLEROO INVESTMENTS LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
YVAIN LTD
Also holds roles at 5 other companies
- ARJAN SCHAAPMANDirector
- ATC SECRETARIES LTDSecretary
- DOMINIK HALSTENBERGDirector

●
AV PROPERTY INVESTORS LTD
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
BARMICANTO LTD
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
BECKTON PARK HOLDING LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
BLANTYRE INVESTMENTS LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
BOREWOOD INVESTMENTS LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
CAMBREX CYPRUS LIMITED
Also holds roles at 5 other companies
- ATC SECRETARIES LTDSecretary
- GREGORY PAUL SARGENDirector
- SAMANTHA MELANIE HANLEYDirector
●
CLEONO LIMITED
Also holds roles at 3 other companies
- ATC SECRETARIES LTDSecretary
- BRAM BREUKINK Για AMSTERDAM TRUST CORPORATION (CYPRUS) LTDAlternate Director
- ΠΗΤΕΡ ΠΕΤΡΟΥ Για AMSTERDAM TRUST CORPORATION (CYPRUS) LTDAlternate Director
●
CLICKSTOP SERVICES LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
DALEPLAN LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
DECLEORA LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
DESERONTO LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
DHB SHOWRIGHTS LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
EL ELYON INVESTMENTS LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
FALTERE LIMITED
Also holds roles at 3 other companies
- ANDRE WILWERTDirector
- INTERTRUST DIRECTOR SERVICES LTDDirector
- INTERTRUST SECRETARIAL SERVICES LTDSecretary
●
FIFTH STREET FINANCE LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
GRIGIO LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
ISIMANA LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
JALLENTI FINANCE LTD
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
KENTERRON LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
LAVAH LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
LION/NIAGARA CYPRUS HOLDINGS LIMITED
Also holds roles at 5 other companies
- ARJAN SCHAAPMANDirector
- ATC SECRETARIES LTDSecretary
- FRANCISCO JAVIER FERRAN LARRAZDirector
●
LOKEHEATH LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
MAPLESTEAD LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
NAGICHI LIMITED
Also holds roles at 3 other companies
- ATC SECRETARIES LTDSecretary
- BRAM BREUKINK Για AMSTERDAM TRUST CORPORATION (CYPRUS) LTDAlternate Director
- ΠΗΤΕΡ ΠΕΤΡΟΥ Για AMSTERDAM TRUST CORPORATION (CYPRUS) LTDAlternate Director
●
NEGRIL LTD
Also holds roles at 3 other companies
- ATC SECRETARIES LTDSecretary
- BRAM BREUKINK Για AMSTERDAM TRUST CORPORATION (CYPRUS) LTDAlternate Director
- ΠΗΤΕΡ ΠΕΤΡΟΥ Για AMSTERDAM TRUST CORPORATION (CYPRUS) LTDAlternate Director
●
PROSHAR LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
RONJA LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
RUFINO LTD
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
SHASTOL HOLDINGS LIMITED
Also holds roles at 5 other companies
- ARJAN SCHAAPMANDirector
- ATC SECRETARIES LTDSecretary
- DOMINIK HALSTENBERGDirector
●
TRAILBREAKER HOLDINGS LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
TRIBACO LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
TURGCO LIMITED
Also holds roles at 6 other companies
- ATC SECRETARIES LTDSecretary
- MASATAKA YAMAISHIDirector
- TADANOBU NAGUMODirector
●
WILLEROO INVESTMENTS LIMITED
Also holds roles at 1 other company
- ATC SECRETARIES LTDSecretary
●
YVAIN LTD
Also holds roles at 5 other companies
- ARJAN SCHAAPMANDirector
- ATC SECRETARIES LTDSecretary
- DOMINIK HALSTENBERGDirector

Unlock all 36 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of AMSTERDAM TRUST CORPORATION (CYPRUS) 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

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

Nothing further on AMSTERDAM TRUST CORPORATION (CYPRUS) LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

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