MODERN TREUHAND S.A.
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.
- MODERN TREUHAND S.A.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MODERN TREUHAND S.A. — 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 MODERN TREUHAND S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
13 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.
- BRAIT LIMITEDAlso holds roles at 2 other companies
- GUARDSTAND LIMITEDDirector
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- DEMARC LΙΜΙTΕDAlso holds roles at 3 other companies
- WOOLTON (SECRETARIAL) SERVICES LIMITEDSecretary
- ΑΝΘΗ ΚΟΝΙΑΛΗDirector
- ΟΛΓΑ ΜΙΧΑΗΛDirector
- GRAIN ALLIANCE AGROINVEST (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ΟΛΓΑ ΜΙΧΑΗΛDirector
- ΑΝΘΗ ΚΟΝΙΑΛΗDirector
- WOOLTON (SECRETARIAL) SERVICES LIMITEDSecretary
- GRAIN ALLIANCE HOLDING (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- WOOLTON (SECRETARIAL) SERVICES LIMITEDSecretary
- ΑΝΘΗ ΚΟΝΙΑΛΗDirector
- ΟΛΓΑ ΜΙΧΑΗΛDirector
- HANDINTER LTDAlso holds roles at 3 other companies
- ΙΣΑΒΕΛΛΑ ΚΥΠΡΗSecretary
- ΙΣΑΒΕΛΛΑ ΚΥΠΡΗDirector
- ΙΦΙΓΕΝΕΙΑ ΗΡΟΔΟΤΟΥDirector
- HOLMTON LIMITEDAlso holds roles at 3 other companies
- WOOLTON (SECRETARIAL) SERVICES LIMITEDSecretary
- ΑΝΘΗ ΚΟΝΙΑΛΗDirector
- ΟΛΓΑ ΜΙΧΑΗΛDirector
- IDMONE LΙΜΙTΕDAlso holds roles at 3 other companies
- WOOLTON (SECRETARIAL) SERVICES LIMITEDSecretary
- ΑΝΘΗ ΚΟΝΙΑΛΗDirector
- ΟΛΓΑ ΜΙΧΑΗΛDirector
- JOWETT LIMITEDAlso holds roles at 3 other companies
- WOOLTON (SECRETARIAL) SERVICES LIMITEDSecretary
- ΑΝΘΗ ΚΟΝΙΑΛΗDirector
- ΟΛΓΑ ΜΙΧΑΗΛDirector
- KLAMER LIMITEDAlso holds roles at 3 other companies
- ENW SERVICES LIMITEDSecretary
- ΙΣΑΒΕΛΛΑ ΚΥΠΡΗDirector
- ΙΦΙΓΕΝΕΙΑ ΗΡΟΔΟΤΟΥDirector
- LOLETA HOLDINGS LTDAlso holds roles at 3 other companies
- COMPONE HOLDINGS LTDSecretary
- ΙΣΑΒΕΛΛΑ ΚΥΠΡΗDirector
- ΙΦΙΓΕΝΕΙΑ ΗΡΟΔΟΤΟΥDirector
- O MUSIC ENTERTAINMENT LIMITEDAlso holds roles at 3 other companies
- WOOLTON (SECRETARIAL) SERVICES LIMITEDSecretary
- ΑΝΘΗ ΚΟΝΙΑΛΗDirector
- ΟΛΓΑ ΜΙΧΑΗΛDirector
- RANAWOOD HOLDINGS LIMITEDAlso holds roles at 3 other companies
- WOOLTON (SECRETARIAL) SERVICES LIMITEDSecretary
- ΑΝΘΗ ΚΟΝΙΑΛΗDirector
- ΟΛΓΑ ΜΙΧΑΗΛDirector
- ROSTARA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- WOOLTON (SECRETARIAL) SERVICES LIMITEDSecretary
- ΑΝΘΗ ΚΟΝΙΑΛΗDirector
- ΟΛΓΑ ΜΙΧΑΗΛDirector
13 parties · 0 current. Ceased and resigned records are retained as history.