LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
■
JORDAN COMPANY SECRETARIES LTD
UnscoredCompanyCY
/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
- JORDAN COMPANY SECRETARIES LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JORDAN COMPANY SECRETARIES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of JORDAN COMPANY SECRETARIES 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 coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/02
People & control
27 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.
- ASHLER LIMITEDAlso holds roles at 5 other companies
- ABACUS SECRETARIAL LIMITEDAssistant Secretary
- ΚΩΣΤΑΣ ΣΙΑΗΛΗΣDirector
- ΣΤΕΛΙΟΣ ΣΙΒΙΤΑΝΙΔΗΣDirector
- AVANGARD SERVICES LIMITEDAlso holds roles at 5 other companies
- ABACUS SECRETARIAL LIMITEDAssistant Secretary
- ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- BALLENTYNE INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- FYTACO HOLDINGS LIMITEDDirector
- ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥAuthorised Person
- BONET VENTURES LIMITEDAlso holds roles at 9 other companies
- ASK MANAGEMENT LIMITEDDirector
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥAuthorised Person
- BRASSPLANT LIMITEDAlso holds roles at 8 other companies
- ASK SECRETARIAL SERVICES LIMITEDDirector
- ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥDirector
- ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥAuthorised Person
- C.E.M.&M LIMITEDAlso holds roles at 4 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ELENI P. KINANIDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣDirector
- CARD TECHNOLOGY LIMITEDAlso holds roles at 7 other companies
- BASHAR CHALABIDirector
- BASSAM ELIAAuthorised Person
- JAFFAR AGHA SAFFARDirector
- CITAL TECHNO LIMITEDAlso holds roles at 12 other companies
- A. G. LAWSERVE LIMITEDDirector
- A. G. LAWSERVE LIMITEDAuthorised Person
- ABACUS SECRETARIAL LIMITEDAssistant Secretary
- CORUS TRADING (UK) LIMITEDAlso holds roles at 3 other companies
- DANASAS ROMUALDASDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣAuthorised Person
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ ΛΟΪΖΙΔΗΣOwner
- DINAZ PETROLEUM LIMITEDAlso holds roles at 7 other companies
- ERGOFINANCE LIMITEDAssistant Secretary
- ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥDirector
- ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣAuthorised Person
- DYNAMIC STEEL COMPANY LIMITEDAlso holds roles at 11 other companies
- OLEG DAVVDYUKDirector
- ΠΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥAuthorised Person
- ΘΕΟΦΑΝΗΣ ΗΦΑΙΣΤΟΣOwner
- ECOCOAL LIMITEDAlso holds roles at 7 other companies
- COLY SECRETARIAL LIMITEDAssistant Secretary
- ΔΩΡΑ ΚΑΣΚΑΝΗDirector
- ΔΩΡΑ ΚΑΣΚΑΝΗAuthorised Person
- FINERVA (UK) LIMITEDAlso holds roles at 10 other companies
- ABACUS SECRETARIAL LIMITEDAssistant Secretary
- ΕΛΕΝΗ Π. ΚΙΝΑΝΗDirector
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- GATHORN LIMITEDAlso holds roles at 6 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- ΛΥΒΙΑ ΠΡΟΔΡΟΜΟΥDirector
- ΛΥΒΙΑ ΠΡΟΔΡΟΜΟΥAuthorised Person
- GEST INVEST LTDAlso holds roles at 5 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥDirector
- ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥAuthorised Person
- GILLFORD INDUSTRIES LIMITEDAlso holds roles at 10 other companies
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥAuthorised Person
- CHANTECLAIR PROFESSIONAL SERVICES LIMITEDSecretary
- ΛΥΒΙΑ ΠΡΟΔΡΟΜΟΥDirector
- GLENMORE VENTURES LIMITEDAlso holds roles at 4 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- ΛΥΒΙΑ ΠΡΟΔΡΟΜΟΥDirector
- ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥDirector
- GLENVILLE VENTURES LIMITEDAlso holds roles at 7 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- ΛΥΒΙΑ ΠΡΟΔΡΟΜΟΥDirector
- ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥDirector
- GRIFF METAL TRADING LIMITEDAlso holds roles at 7 other companies
- ABACUS SECRETARIAL LIMITEDAssistant Secretary
- IRINA KLIMOVADirector
- ΣΤΕΛΙΟΣ ΣΙΒΙΤΑΝΙΔΗΣAuthorised Person
- HUMBLIN INVESTMENTS LIMITEDAlso holds roles at 13 other companies
- ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥAuthorised Person
- ASK MANAGEMENT LIMITEDDirector
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- NITA ENTERPRISES LIMITEDAlso holds roles at 11 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- ΛΙΒΙΑ ΠΡΟΔΡΟΜΟΥDirector
- ΛΙΒΙΑ ΠΡΟΔΡΟΜΟΥAuthorised Person
- PROXIMA ENTERPRISES LIMITEDAlso holds roles at 8 other companies
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣAuthorised Person
- DIAGORAS (SECRETARIAL) LIMITEDDirector
- DIAGORAS NOMINEES LIMITEDDirector
- SEPTENTRION LIMITEDAlso holds roles at 11 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥDirector
- ΦΡΟΣΟΥΛΑ ΣΑΒΒΑDirector
- SUNDYBELL LIMITEDAlso holds roles at 10 other companies
- ABACUS SECRETARIAL LIMITEDAssistant Secretary
- ΓΛΑΥΚΟΣ ΜΑΥΡΑΝΤΩΝΗΣDirector
- ΣΟΦΙΑ ΙΩΑΝΝΟΥAuthorised Person
- UKRAINIAN DISTRIBUTION SYSTEMS LIMITEDAlso holds roles at 8 other companies
- COLY SECRETARIAL LIMITEDAssistant Secretary
- ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
- ΣΤΕΛΙΟΣ ΓΙΟΡΔΑΜΛΗΣAuthorised Person
- WINACTION OXFORD LIMITEDAlso holds roles at 6 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- FYTACO HOLDINGS LIMITEDDirector
- ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥAuthorised Person
- WORLDSTAR HOTEL CONSULTANTS LIMITEDAlso holds roles at 1 other company
- COLY SECRETARIAL LIMITEDAssistant Secretary
27 parties · 0 current. Ceased and resigned records are retained as history.