BSM NOMINEES LTD
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.
- BSM NOMINEES LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BSM NOMINEES LTD — 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 BSM NOMINEES 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 coverage- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
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People & control
120 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.
- COMBERG MANAGEMENT LIMITEDAlso holds roles at 1 other company
- JF SECRETARIAL SERVICES LIMITEDSecretary
- FUZLA LIMITEDAlso holds roles at 2 other companies
- BSM SECRETARIAL LTDSecretary
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- GOLENION LTDAlso holds roles at 2 other companies
- BSM SECRETARIAL LTDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΟΥDirector
- INSPERION 1 LTDAlso holds roles at 2 other companies
- BSM SECRETARIAL LTDSecretary
- PETER RENE L. VANHECKEDirector
- KAUFER LIMITEDAlso holds roles at 2 other companies
- BSM SECRETARIAL LTDSecretary
- ΑΝΔΡΕΑΣ ΣΑΝΤΗΣDirector
- MANIFESTICO INVESTMENTS LTDAlso holds roles at 1 other company
- JF SECRETARIAL SERVICES LIMITEDSecretary
- NAMMOS HOLDING STA LIMITEDAlso holds roles at 3 other companies
- INTRESERVE SECRETARIAL LTDSecretary
- MOHAMMAD AKIF RAZADirector
- SANJAY NANDIDirector
- NEFELINI CYPRUS LIMITEDAlso holds roles at 2 other companies
- BSM SECRETARIAL LTDSecretary
- ΑΛΕΞΕΙ ΠΛΕΚΧΑΝΟΒDirector
- PIESTRONI LTDAlso holds roles at 2 other companies
- BSM SECRETARIAL LTDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΟΥDirector
- SLOTONWOOD LTDAlso holds roles at 2 other companies
- BSM SECRETARIAL LTDSecretary
- ΜΙΧΑΗΛ ΓΙΑΝΝΑΚΗΣDirector
- STAPOL LIMITEDAlso holds roles at 2 other companies
- BSM SECRETARIAL LTDSecretary
- MIKHAIL ERENBURGDirector
- VALSTONE CONSULTING LIMITEDAlso holds roles at 1 other company
- JF SECRETARIAL SERVICES LIMITEDSecretary
- WISY MANAGEMENT LTDAlso holds roles at 2 other companies
- INTRESERVE SECRETARIAL LTDSecretary
- SANJAY NANDIDirector
120 parties · 0 current. Ceased and resigned records are retained as history.