SINIRMACORP LIMITED
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.
- SINIRMACORP LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SINIRMACORP LIMITED — 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 SINIRMACORP LIMITED 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
90 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.
- AIM CAPITAL LTDAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ ΔΡΟΥΤΣΑΣDirector
- ΤΑΣΟΣ ΠΑΝΤΕΛΗDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΕΛΛΗΣDirector
- BATUMI INDUSTRIAL HOLDINGS LIMITEDAlso holds roles at 8 other companies
- BOLAT OTAROVDirector
- BULAT ZAKIROVDirector
- MARLEN KALITOVDirector
- BATUMI SERVICES LIMITEDAlso holds roles at 2 other companies
- DAUREN KAPESSOV Για SINIRMACORP LIMITEDAlternate Director
- SINIRMASERVE LIMITEDSecretary
- BONTAL TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΝΑ ΓΡΗΓΟΡΙΕΒΑDirector
- ΡΟΜΑΝ ΖΑΜΠΟΛΟΤΝΟΒDirector
- INTERGEO MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- SERGEY GORSKIYDirector
- TATIANA YURIEVNA SHUSTOVADirector
- ΑΝΝΑ ΓΡΗΓΟΡΙΕΒΑDirector
- LINEA (CY) LTDAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ ΔΡΟΥΤΣΑΣDirector
- ΕΙΡΗΝΑ ΛΟΥΤΣΙΗΝΑ ΣΚΙΤΤΙΔΗDirector
- ΙΩΑΝΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- LINETRUST PTC LTDAlso holds roles at 3 other companies
- IRINA LOUTCHINA SKITTIDESDirector
- ΓΙΩΡΓΟΣ ΛΙΛΛΗΚΑΣDirector
- ΔΗΜΗΤΡΙΟΣ ΔΡΟΥΤΣΑΣDirector
- OMEGA FUNDS INVESTMENT LIMITEDAlso holds roles at 4 other companies
- VIKTOR ANTOKHOVDirector
- ΕΙΡΗΝΑ ΜΠΟΡΟΒΙΝΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
- ΕΥΓΕΝΙΑ ΣΑΒΤΣΕΝΚΟ ΠΑΣΧΑΛΙΔΗDirector
- ONEXIM HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DMITRY RAZUMOVDirector
- ΑΝΝΑ ΓΡΗΓΟΡΙΕΒΑDirector
- ΣΕΡΓΚΕΙ ΓΚΟΡΣΚΙDirector
- PILAWER LIMITEDAlso holds roles at 2 other companies
- ALEKSZANDR KISZELDirector
- ΑΝΝΑ ΝΙΚΟΛΑΙΔΟΥDirector
- REABAY COMPANY LTDAlso holds roles at 2 other companies
- SINIRMASERVE LIMITEDSecretary
- ΕΛΕΝΑ ΜΑΚΡΙΔΗDirector
- ROEHAMPTON CAPITAL LTDAlso holds roles at 2 other companies
- RAFAL ANDZEJEVSKIDirector
- ΒΙΟΛΕΤΤΑ ΔΑΝΟΥDirector
- WIKOLIA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- NATALIA ELENKRIGDirector
- ΖΗΝΑ ΑΝΤΩΝΙΟΥDirector
90 parties · 0 current. Ceased and resigned records are retained as history.