LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 127
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Euronominees Ltd. is a Organization registered in VI resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Euronominees Ltd.
- CENTURAS VENTURES INC· director of
- AEROSUN HOLDINGS LTD· director of
- PLANCO VENTURES INC· director of
- PRAGMA ENTERPRISES LTD· director of
- BELLTREE PRODUCTS INC.· director of
- Telestar Holdings Limited· director of
- Nextel Holdings Limited· director of
- Sprint Holdings Limited· director of
- Centrica Holdings Limited· director of
- Euroservices Limited· director of
- Onmistar Holdings Limited· director of
- Navistar Holdings Limited· director of
- Viostar Holdings Limited· director of
- Vector Group Holdings Inc.· director of
- Victor Enterprises Management Inc.· director of
- Regency Investment Services Limited· director of
- Marvel Venture Trading Limited· director of
- Metalco Enterprises Limited· director of
- Century Finance Enterprises Limited· director of
- Marine Merchant Holding Ltd· director of
- Blueserve Ltd Blueserve Ltd· director of
- Virasco Ltd· shareholder of
- Bridgepoint Ventures Ltd· director of
- Powerbridge Ventures Ltd· shareholder of
- Avantco Holdings Ltd· director of
- Amerco Holdings Ltd· director of
- Devecom Ventures Ltd· director of
- Arrowpoint Holdings Ltd· director of
- Techcom Enterprises Ltd· director of
- Rinthstone Ltd.· director of
- Vitec Group Limited· director of
- NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD· director of
- Tempus Holdings Group Limited· director of
- Peninsula Holdings Alliance Limited· director of
- CAVESTAR HOLDINGS LIMITED· director of
- Regis Alliance Services Limited· director of
- Netjet Invest Enterprises Limited· director of
- Titan Services International Limited· director of
- Octagon Enterprises Group Limited· director of
- Hexagon Holdings International Limited· director of
- Univest Worldwide Holdings Limited· director of
- Amapure Group Ltd.· director of
- Riverchase Limited· director of
- Cerbera Services Limited· director of
- Vectra Associates Limited· director of
- Chimaera Holdings Limited· director of
- Griffith Enterprises Limited· director of
- Vantage Financial Group Limited· director of
- Guardian Commercial Services Limited· director of
- R&M HOLDINGS LTD.· director of
- Matrix United Limited· director of
- Fininstar Limited· director of
- Viastar Limited· director of
- Neopolis Holdings Limited· director of
- Echostar Holdings Limited· director of
- Viastar Holdings Limited· director of
- Avenco Holdings Limited· director of
- Starware Holdings Limited· director of
- Integra Financial Services Limited· director of
- Tuscan Group Holdings Limited· director of
- Osiris Global Enterprises Limited· director of
- Typhoon Group Finance Limited· director of
- Concom Finance Services Ltd.· director of
- Vivco Service Holdings Ltd.· director of
- Gatestar Enterprises Ltd.· director of
- Covestar Trading Ltd.· director of
- Seashore Services Ltd.· director of
- Parkman Enterprises Ltd.· director of
- Lincare Enterprises Ltd.· director of
- Comcast Enterprises Ltd.· director of
- Altera Enterprises Ltd.· shareholder of
- Analog Holdings Ltd.· director of
- Biomet Holdings Ltd.· shareholder of
- Foseco Enterprises Ltd.· director of
- Semicom Enterpriss Ltd.· director of
- Millicom Holdings Ltd.· director of
- Metsun Holdings Ltd.· director of
- STARWILL INVEST LTD· shareholder of
- STARWARE ENTERPRISES LTD· director of
- FINCAP ENTERPRISES LTD· director of
- FINACT GROUP LTD· director of
- STEPSTONE VENTURES LTD· director of
/04
Directorship network
108 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.
Marvel Venture Trading Limited
- Yiannos Georgallidesdirector of
- Yiannos Georgallidesshareholder of
Metalco Enterprises Limited
- Vsevolod Levindirector of
- Vsevolod Levinshareholder of
Blueserve Ltd Blueserve Ltd
- Nicos Drymiotisshareholder of
Virasco Ltd
- Euronimees Ltd.director of
Bridgepoint Ventures Ltd
- Iason K. Iasonosdirector of
- Iason K. Iasonosshareholder of
Powerbridge Ventures Ltd
- Euronimees Ltd.director of
Devecom Ventures Ltd
- Russian Copper Company Limitedshareholder of
- Elena Ioannoudirector of
NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD
- Nicos Drymiotisdirector of
- Nicos Drymiotisshareholder of
- Kyriacos Parellisdirector of
- Kyriacos Parellisshareholder of
- Antros Safouatdirector of
- Antros Safouatshareholder of
Tempus Holdings Group Limited
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
Peninsula Holdings Alliance Limited
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
CAVESTAR HOLDINGS LIMITED
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Giorgallidis Panagiotisdirector of
- Giorgallidis Panagiotisshareholder of
- Hadjiyiannis Andreasdirector of
- Hadjiyiannis Andreasshareholder of
Regis Alliance Services Limited
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Nicos Nicolaoudirector of
- Monique Antoinette Catherine Maria Trimbosshareholder of
Netjet Invest Enterprises Limited
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
Titan Services International Limited
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
Octagon Enterprises Group Limited
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
Hexagon Holdings International Limited
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
Univest Worldwide Holdings Limited
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
Amapure Group Ltd.
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
Cerbera Services Limited
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
Vectra Associates Limited
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
Chimaera Holdings Limited
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
Griffith Enterprises Limited
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
Vantage Financial Group Limited
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Michalakis Andreoudirector of
- Michalakis Andreoushareholder of
Guardian Commercial Services Limited
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
Matrix United Limited
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
Neopolis Holdings Limited
- Yiannos Georgallidesdirector of
- Yiannos Georgallidesshareholder of
Viastar Holdings Limited
- Yiannos Georgallidesdirector of
- Bjorrn Daniel Markstedtshareholder of
Avenco Holdings Limited
- Vasilchenko Andreydirector of
- Odysseas Pericleousdirector of
- Odysseas Pericleousshareholder of
- Igor Altushkinshareholder of
- Mark Tsatskindirector of
- Oleg Medvedevdirector of
- Lloyd Landerdirector of
- Mining Resources S.A.shareholder of
Starware Holdings Limited
- Marios Apostoloudirector of
- Marios Apostoloushareholder of
- Russian Copper Company Limitedshareholder of
- Oleg Medvedevdirector of
Integra Financial Services Limited
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
Tuscan Group Holdings Limited
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
Osiris Global Enterprises Limited
- Commonwealth Trust Limiteddirector of
- COMMONWEALTH SERVICE LIMITEDdirector of
- Michael Panayiotoudirector of
- Michael Panayiotoushareholder of
Typhoon Group Finance Limited
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
Concom Finance Services Ltd.
- Yuriy Starikovdirector of
- Dmitriy Viktorovich Parfenovshareholder of
Altera Enterprises Ltd.
- Eurominees Ltddirector of
- Andreas Eleftherioudirector of
- Andreas Eleftherioushareholder of
Analog Holdings Ltd.
- Odysseas Pericleousdirector of
- Prospect Management International Limitedshareholder of
- Oakley Universal, Inc.shareholder of
- Techcom Enterprises Ltd.shareholder of
- Alve (SPC) Ltd.shareholder of
Biomet Holdings Ltd.
- Euronominees Ltddirector of
- Charalampos Kosiarisdirector of
- Charalampos Kosiarisshareholder of
Millicom Holdings Ltd.
- Euronimees Ltd.shareholder of
- Christou Agathangelosdirector of
- Christou Agathangelosshareholder of
STARWILL INVEST LTD
- Euronominees ltddirector of
- Marios Proiosdirector of
- Marios Proiosshareholder of
STARWARE ENTERPRISES LTD
- Euronominees Ltdshareholder of
- Odysseas Pericleousdirector of
- Odysseas Pericleousshareholder of
STEPSTONE VENTURES LTD
- Marios Apostoloushareholder of