LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
Treppides - Nicolas is a Organization registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Treppides - Nicolas
- Cardilow Holdings Ltd.· is signatory for
- WLB Investments Limited· is signatory for
- Senate Mining Limited· is signatory for
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Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Cardilow Holdings Ltd.
- Ukrainian Agrarian Farms Limitedshareholder of
- Renaissance Direct Investments Limitedshareholder of
- Renaissance Partners Investment Limitedshareholder of
- Vision I, Ltd.shareholder of
WLB Investments Limited
- Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
- Jennings - Stephen Armstrongultimate beneficial owner of
- Treppides - Kikisis signatory for
- WAYLANA ENTERPRISES LIMITEDshareholder of
Senate Mining Limited
- Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Jennings - Stephen Armstrongultimate beneficial owner of
- Moller - Malcolmdirector of
- Renaissance Africa Mining Limitedshareholder of
- Renaissance Partners Africa Investments Limitedshareholder of
- Renaissance Partners Investment Limitedshareholder of
- Treppides - Kikisis signatory for
- WAYLANA ENTERPRISES LIMITEDshareholder of