ESANO NOMINEES LIMITED
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
- ESANO NOMINEES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ESANO 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 ESANO 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 coverage- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
8 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.
- AMERICAN COLLEGE CYPRUS (ACC)Also holds roles at 2 other companies
- AMERICAN COLLEGE (AC) LIMITEDOwner
- ΑΡΙΣΤΟΔΗΜΟΣ ΛΟΙΖΟΥDirector
- COCKTAILS & DREAMS PERFUMESAlso holds roles at 2 other companies
- MPM IMPORTS LTDOwner
- ESANO SECRETARIAL LIMITEDSecretary
- HASHTAG CAFE LOUNGEAlso holds roles at 2 other companies
- S.P.C. FOOD AND BEVERAGE LTDOwner
- ESANO SECRETARIAL LIMITEDSecretary
- N.E.T. PLANET EARTH LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥSecretary
- ΧΡΙΣΤΟΣ ΚΥΠΡΙΑΝΟΥDirector
- RACLES TRADING LIMITEDAlso holds roles at 5 other companies
- ERICH HOOPDirector
- REINHOLD ORTNERDirector
- ΑΡΙΣΤΟΔΗΜΟΣ ΛΟΙΖΟΥDirector
- ΠΛΥΝΤΗΡΙΟ ΠΑΡΤΥAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥOwner
- ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣDirector
8 parties · 0 current. Ceased and resigned records are retained as history.