Eurotrade Nominess Ltd.

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.

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.

• ●

  Astir Consultants Ltd.

  Also holds roles at 3 other companies

  • Pageserve Limitedsecretary of
  • Page Directors (BVI) Limiteddirector of
  • Page Trustees Limitedshareholder of
• ●

  Balzac Trading Ltd.

  Also holds roles at 3 other companies

  • Hophil Secretarial Ltd.secretary of
  • Hophil Service (BVI) Limiteddirector of
  • Hophil Nominees Limitedshareholder of
• ●

  Delta Cru Investments Ltd.

  Also holds roles at 4 other companies

  • Hophil Nominees (BVI) Limitedsecretary of
  • Hophil Nominees (BVI) Limitedshareholder of
  • Maria Zarkosdirector of

  +1 more company
• ●

  Domina Prime Ltd.

  Also holds roles at 3 other companies

  • Christabel Nominees Ltddirector of
  • Christabel Nominees Ltd.secretary of
  • Knollwood Financial Services Ltdshareholder of
• ●

  Farella Investments Ltd.

  Also holds roles at 3 other companies

  • Savas Shiatisdirector of
  • Hophil Secretarial Limtiedshareholder of
  • Helen Argyroudirector of
• ●

  GOLDEN STAR P.T.Y. LIMITED

  Also holds roles at 12 other companies

  • Myrianthis Myrianthousshareholder of
  • Costas Myrianthousshareholder of
  • Costas Myrianthousdirector of

  +9 more companies
• ●

  Goldenmind Holdings Ltd.

  Also holds roles at 3 other companies

  • Hophil Secretarial Limitedsecretary of
  • Hophil Services (BVI) Limitedshareholder of
  • Hophil Services (BVI) Limiteddirector of
• ●

  KNG INVESTMENT LTD.

  Also holds roles at 1 other company

  • Kuna Group Inc.shareholder of
• ●

  Kochab Trading Ltd.

  Also holds roles at 5 other companies

  • Levanda Management Ltd.director of
  • Vadim Aekaefdirector of
  • Ruslan Lazebnikdirector of

  +2 more companies
• ●

  Lazurite Trading Ltd.

  Also holds roles at 3 other companies

  • Sfertos Consulting & Services Limitedsecretary of
  • Michalakis Tsitsekkosdirector of
  • Michalakis Tsitsekkosshareholder of
• ●

  Longoria Trading Ltd.

  Also holds roles at 3 other companies

  • Michalakis Tsitsekkosdirector of
  • Michalakis Tsitsekkosshareholder of
  • Sfertos Consulting & Services Limitedsecretary of
• ●

  Malvasia Trading Ltd.

  Also holds roles at 2 other companies

  • Hophil Services (BVI) Limiteddirector of
  • Hophil Nominees (BVI) Ltdshareholder of
• ●

  Montevina Investments Ltd.

  Also holds roles at 2 other companies

  • Levanda Management Ltd.director of
  • Agathy Vasilioushareholder of
• ●

  Onyx Prime Ltd.

  Also holds roles at 3 other companies

  • Stelios Ioakimdirector of
  • Eurotrade Nominees Ltdshareholder of
  • Christabel Services Ltd.secretary of
• ●

  Phoenix Group Services Ltd.

  Also holds roles at 2 other companies

  • John Novakdirector of
  • Terry Leedirector of
• ●

  Stellar Project ltd.

  Also holds roles at 3 other companies

  • Hophil Nominees (BVI) Limiteddirector of
  • Hophil Nominees (BVI) Limitedsecretary of
  • Hophil Nominees (BVI) Limitedshareholder of
• ●

  Talitha Trading Ltd.

  Also holds roles at 3 other companies

  • Christabel Holdings Ltddirector of
  • Christabel Holdings Ltd.secretary of
  • Knollwood Financial Services Ltd.shareholder of
• ●

  Varenna Marketing Ltd.

  Also holds roles at 2 other companies

  • Eurotrade Nominees Ltdsecretary of
  • Eurotrade Nominees Ltdshareholder of
• ●

  VERAMINO TRADING LTD .

  Also holds roles at 1 other company

  • Christabel Services Limitedsecretary of
• ●

  Xarello Trading Ltd.

  Also holds roles at 3 other companies

  • Stelios Ioakimshareholder of
  • Stelios Ioakimdirector of
  • Stelios Ioakimsecretary of
• ●

  Zafira Trading Ltd.

  Also holds roles at 3 other companies

  • Hophil Services (BVI) Limiteddirector of
  • Hophil Services (BVI) Limitedshareholder of
  • Hophil Secretarial Limitedsecretary of

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