LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Hophil Secretarial Ltd. is a Organization registered in CY 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
- Hophil Secretarial Ltd.
- Mariella International Investments Limited· secretary of
- ELMA MANAGEMENT LTD· secretary of
- Balzac Trading Ltd.· secretary of
- Intercontinental Premier Ltd.· secretary of
- ROHAN MARKETING LTD.· secretary of
- RED RUBY TRADING LIMITED· secretary of
- EVOLUTION SERVICES LTD.· secretary of
- Avenida Trading Ltd.· secretary of
- Uniglory Financial Ltd.· secretary of
- ALYSSA MARKETING LTD.· secretary of
- LACROSSE MANAGEMENT LTD.· secretary of
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Directorship network
47 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.
Mariella International Investments Limited
- Hophil Services (BVI) Limitedshareholder of
- Hophil Nominees (BVI) Limiteddirector of
- Karlos Zangoulosdirector of
- Chrysanthos Zangoulosdirector of
ELMA MANAGEMENT LTD
- One World Fiduciaries Limitedshareholder of
- Integrity Directors Ltd.director of
- George Hadjipavloudirector of
Balzac Trading Ltd.
- Eurotrade Nominess Ltd.director of
- Hophil Service (BVI) Limiteddirector of
- Hophil Nominees Limitedshareholder of
Intercontinental Premier Ltd.
- Maria Zarkosdirector of
- Helen Argyroudirector of
- Hophil Nominees Limitedshareholder of
- Christos Ioakimsecretary of
- Commonwealth Trustdirector of
- CSL (BVI)director of
- Pavlovic Slobodandirector of
- Pavlovic Slobodanshareholder of
- Marlen Kilaniotoudirector of
ROHAN MARKETING LTD.
- Hophil Services (BVI) Limiteddirector of
- Eurotrade Nominees Ltd.director of
- Hophil Nominees (BVI) Ltdshareholder of
- Roman Denkovychshareholder of
- Roman Denkovychdirector of
RED RUBY TRADING LIMITED
- Hophil Services (BVI) Limiteddirector of
- Eurotrade Nominees Limiteddirector of
- Hophil Nominees (BVI) Ltd.shareholder of
- Rohan Holdings Ltd.shareholder of
EVOLUTION SERVICES LTD.
- Eurotrade Nominees Limiteddirector of
- HOPHIL SERVICES (BVI) LIMITEDdirector of
- Hophil Nominees Limitedshareholder of
Avenida Trading Ltd.
- savvas Shiatisdirector of
- Hophil Nominees Limitedshareholder of
- Hophil Nominees (B.V.I) LTDdirector of
- Zachos Marridesdirector of
Uniglory Financial Ltd.
- Maria Zarkosdirector of
- Helen Argyroudirector of
- Hophil Nominees Limitedshareholder of
- Eliana Panayiotoudirector of
ALYSSA MARKETING LTD.
- Hophil Nominees (BVI) Limiteddirector of
- Eurotrade Nominees Ltd.director of
- Hophil Nominees Limitedshareholder of
LACROSSE MANAGEMENT LTD.
- Eurotrade Nominees Ltd.director of
- Hophil Nominees Limitedshareholder of
- Hophil Services Limitedshareholder of
- Philipp Topperdirector of
- Maxim Topperdirector of