DIN NOMINEES LIMITED
DIN NOMINEES LIMITED — Cyprus company. 19 holdings. Cited to 1 registry.
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.
- DIN NOMINEES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIN NOMINEES 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 DIN NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DIN NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 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.
- ALFARO CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- LEN SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ANTWEP OVERSEAS LIMITEDAlso holds roles at 2 other companies
- LEN SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- BOZEMAN LIMITEDAlso holds roles at 2 other companies
- LEN SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΕΛΛΗΝΑDirector
- BURUNDI SERVICES LIMITEDAlso holds roles at 2 other companies
- LEN SECRETARIAL LIMITEDSecretary
- LEN SECRETARIAL LIMITEDDirector
- ENDERBY SERVICES LIMITEDAlso holds roles at 2 other companies
- LEN SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΕΛΛΗΝΑDirector
- HASTINGS CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- LEN SECRETARIAL LIMITEDSecretary
- LEN SECRETARIAL LIMITEDDirector
- KAMALIA TRADING LIMITEDAlso holds roles at 2 other companies
- LEN SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- MEPEVA CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΕΛΛΗΝΑDirector
- ΜΑΡΙΑ ΠΟΓΙΑΤΖΗDirector
- POLIGIROS LIMITEDAlso holds roles at 2 other companies
- LEN SECRETARIAL LIMITEDSecretary
- LEN SECRETARIAL LIMITEDDirector
- Z.S.C.J. MEDIA LIMITEDAlso holds roles at 2 other companies
- LEN SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIN NOMINEES LIMITED?
- What is DIN NOMINEES LIMITED's risk level?
- Where does DIN NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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