Who owns I.A.C. NOMINEES LIMITED?

No ownership or control links for I.A.C. NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is I.A.C. NOMINEES LIMITED's risk level?

I.A.C. NOMINEES LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does I.A.C. NOMINEES LIMITED appear across sources?

I.A.C. NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

I.A.C. NOMINEES LIMITED

Name: I.A.C. NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, I.A.C. NOMINEES LIMITED, Company, CY

I.A.C. NOMINEES LIMITED — Cyprus company. 29 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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

I.A.C. NOMINEES LIMITED
- CLIMARINE LIMITED· Secretary· via Cyprus DRCOR
- ANTAB TRADING LIMITED· Director· via Cyprus DRCOR
- ESPERTO TRADING LIMITED· Secretary· via Cyprus DRCOR
- DAFECHEM LIMITED· Director· via Cyprus DRCOR
- A.K. CELLULAR 1 LIMITED· Secretary· via Cyprus DRCOR
- SCREENSKY PRODUCTION SERVICES LTD· Director· via Cyprus DRCOR
- HOLMAN CO. LIMITED· Secretary· via Cyprus DRCOR
- XERTOF ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- SANDRINE ESTATES LIMITED· Secretary· via Cyprus DRCOR
- HAKKASAN LIMITED· Secretary· via Cyprus DRCOR
- MITHRANDIR INVESTMENTS LTD· Director· via Cyprus DRCOR
- F.E. ADVANTAGE BUSINESS CONSULTANTS LTD· Secretary· via Cyprus DRCOR
- UNDOMIEL CONSULTANTS LTD· Secretary· via Cyprus DRCOR
- LOTHLORIEN ESTATES LTD· Director· via Cyprus DRCOR
- EASTERLINX ESTATES LTD· Director· via Cyprus DRCOR
- I.F.S.G. HOLDINGS LTD· Secretary· via Cyprus DRCOR
- V.S. FLOWERMOON INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- ACUTUS CONSULTING LTD· Secretary· via Cyprus DRCOR
- LICITUS ENTERPRISES LTD· Director· via Cyprus DRCOR
- INFORNIX LTD· Secretary· via Cyprus DRCOR
- KNT CONSULTING LTD· Director· via Cyprus DRCOR
- BRADNA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- AMVROTOS CONSULTING LTD· Secretary· via Cyprus DRCOR
- DC EXCEL DESIGN & CONSULT LTD· Director· via Cyprus DRCOR
- FELICI MOMENTI ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- SOLIDMOMA CONSULTING & DEVELOPMENT LTD· Secretary· via Cyprus DRCOR
- SOLIDMOMA HOLDINGS LTD· Secretary· via Cyprus DRCOR
- HORIZONSTOP LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for I.A.C. 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.

Monitoring

Coverage of I.A.C. 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

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on I.A.C. NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

28 parties · 0 current

Every 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.

●
A.K. CELLULAR 1 LIMITED
Also holds roles at 1 other company
- I.A.C TRUSTEES LIMITEDDirector
●
ACUTUS CONSULTING LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΟΤΣΗΣDirector
●
AMVROTOS CONSULTING LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΙΑΝΑ ΧΡΥΣΑΝΘΟΥDirector
●
ANTAB TRADING LIMITED
Also holds roles at 1 other company
- GRECO SECRETARIAL LIMITEDSecretary
●
BRADNA HOLDINGS LIMITED
Also holds roles at 1 other company
- I.A.C TRUSTEES LIMITEDDirector
●
CLIMARINE LIMITED
Also holds roles at 1 other company
- I.A.C TRUSTEES LIMITEDDirector
●
DAFECHEM LIMITED
Also holds roles at 3 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΑΡΕΤΗ ΠΑΝΤΕΛΙΔΟΥDirector
- I.A.C TRUSTEES LIMITEDSecretary
●
DC EXCEL DESIGN & CONSULT LTD
Also holds roles at 1 other company
- I.A.C TRUSTEES LIMITEDSecretary
●
EASTERLINX ESTATES LTD
Also holds roles at 1 other company
- ΠΕΛΑΓΙΑ ΕΥΘΥΜΙΟΥSecretary
●
ESPERTO TRADING LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΚΑΡΑΙΣΚΟΣDirector
●
F.E. ADVANTAGE BUSINESS CONSULTANTS LTD
Also holds roles at 1 other company
- ΦΙΛΙΠΠΟΣ ΕΥΣΤΡΑΤΙΟΥDirector
●
FELICI MOMENTI ENTERPRISES LTD
Also holds roles at 1 other company
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥDirector
●
HAKKASAN LIMITED
Also holds roles at 1 other company
- ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣDirector
●
HOLMAN CO. LIMITED
Also holds roles at 1 other company
- ΦΙΛΙΠΠΟΣ ΕΥΣΤΡΑΤΙΟΥDirector
●
HORIZONSTOP LTD
Also holds roles at 1 other company
- I.A.C TRUSTEES LIMITEDDirector
●
I.F.S.G. HOLDINGS LTD
Also holds roles at 1 other company
- JEAN-CLAUDE WOLFFDirector
●
INFORNIX LTD
Also holds roles at 2 other companies
- ELIE SALAMEHDirector
- ΧΡΗΣΤΟΣ ΧΑΤΖΗΓΙΑΝΝΗDirector
●
KNT CONSULTING LTD
Also holds roles at 1 other company
- I.A.C TRUSTEES LIMITEDSecretary
●
LICITUS ENTERPRISES LTD
Also holds roles at 1 other company
- I.A.C TRUSTEES LIMITEDSecretary
●
LOTHLORIEN ESTATES LTD
Also holds roles at 1 other company
- ΠΕΛΑΓΙΑ ΕΥΘΥΜΙΟΥSecretary
●
MITHRANDIR INVESTMENTS LTD
Also holds roles at 1 other company
- ΠΕΛΑΓΙΑ ΕΥΘΥΜΙΟΥSecretary
●
SANDRINE ESTATES LIMITED
Also holds roles at 1 other company
- ΦΙΛΙΠΠΟΣ ΕΥΣΤΡΑΤΙΟΥDirector
●
SCREENSKY PRODUCTION SERVICES LTD
Also holds roles at 2 other companies
- I.A.C TRUSTEES LIMITEDDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΤΤΙΚΗΣSecretary
●
SOLIDMOMA CONSULTING & DEVELOPMENT LTD
Also holds roles at 1 other company
- I.A.C TRUSTEES LIMITEDDirector
●
SOLIDMOMA HOLDINGS LTD
Also holds roles at 1 other company
- I.A.C TRUSTEES LIMITEDDirector
●
UNDOMIEL CONSULTANTS LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΓΑΛΑΝΗΣDirector
●
V.S. FLOWERMOON INVESTMENTS LTD
Also holds roles at 1 other company
- I.A.C TRUSTEES LIMITEDDirector
●
XERTOF ENTERPRISES LIMITED
Also holds roles at 1 other company
- I.A.C TRUSTEES LIMITEDDirector

28 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns I.A.C. NOMINEES LIMITED?: No ownership or control links for I.A.C. NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is I.A.C. NOMINEES LIMITED's risk level?: I.A.C. NOMINEES LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does I.A.C. NOMINEES LIMITED appear across sources?: I.A.C. NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on I.A.C. NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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