NICOLA MATTOCKS
NICOLA MATTOCKS — Maltese company (icij:icijol-56017543). 30 holdings. Cited to 1 registry.
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.
- NICOLA MATTOCKS
- Triglav Management Limited· director of
- YACHT & JET LTD· secretary of
- EM@NEY P.L.C.· director of
- ALCUFER LTD· secretary of
- HIYA BIO HOLDING LIMITED· secretary of
- HiYa Bio Limited· secretary of
- HER1955 1 LIMITED· liquidator of
- KERIOS PROJECT CONSULTING LIMITED· secretary of
- ALL RENEWABLE HOLDINGS LTD· secretary of
- KIAMAX GROUP LIMITED· secretary of
- PAY SECURE ONLINE LIMITED· secretary of
- LIANDA LIMITED· secretary of
- FRAGGERY HOLDING LTD· secretary of
- ONDAQUA LIMITED· secretary of
- HDS INDUSTRIEBEDARF LTD.· secretary of
- FAIRLOAD LIMITED· secretary of
- CM NEW LINE LIMITED· secretary of
- VOLTA ONE LTD· secretary of
- CENTRONIUM LTD· secretary of
- NYXCORE LTD.· secretary of
- NESTOR ADVICE LTD· secretary of
- ERM CORPORATION LIMITED· secretary of
- VISCOM GROUP LIMITED· secretary of
- NEPTUNE AIR LTD.· secretary of
- SUNRISE AEROSERVICES LTD· secretary of
- AVIO & SAIL RENT LTD· secretary of
- TRINITYSOFT LIMITED· secretary of
- CONSOLIDATED YACHT & FLUG LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICOLA MATTOCKS — 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 NICOLA MATTOCKS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on NICOLA MATTOCKS is behind a paywall — everything we hold on this subject is already on this page.
People & control
28 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.
- ALCUFER LTDAlso holds roles at 4 other companies
- GONZI GROUP LIMITEDshareholder of
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- ALL RENEWABLE HOLDINGS LTDAlso holds roles at 4 other companies
- GONZI GROUP LIMITEDshareholder of
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- AVIO & SAIL RENT LTDAlso holds roles at 4 other companies
- CRV INTERNATIONAL LIMITEDshareholder of
- GA CORPORATE LIMITEDshareholder of
- Triglav Management Limiteddirector of
- CENTRONIUM LTDAlso holds roles at 6 other companies
- CHARALAMPOS KOTSALISshareholder of
- CHRISTOS KOTSALISshareholder of
- THALIS KOTSALISdirector of
- CM NEW LINE LIMITEDAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- CONSOLIDATED YACHT & FLUG LTDAlso holds roles at 4 other companies
- KEITH DESMOND HALSEYshareholder of
- GONZI GROUP LIMITEDshareholder of
- Triglav Management Limiteddirector of
- EM@NEY P.L.C.Also holds roles at 7 other companies
- DAVID GONZIsecretary of
- KONSTANTIN BALASSOPULOSdirector of
- KONSTANTIN BALASSOPULOSlegal representative of
- ERM CORPORATION LIMITEDAlso holds roles at 4 other companies
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- SHANDA CONSULT LTD.shareholder of
- FAIRLOAD LIMITEDAlso holds roles at 3 other companies
- JERZY JOACHIM FREJNOdirector of
- JERZY JOACHIM FREJNOlegal representative of
- INTERIAL LIMITEDshareholder of
- FRAGGERY HOLDING LTDAlso holds roles at 6 other companies
- TEEMU MATIAS PAIVINENdirector of
- TEEMU MATIAS PAIVINENlegal representative of
- TEEMU MATIAS PAIVINENshareholder of
- HDS INDUSTRIEBEDARF LTD.Also holds roles at 4 other companies
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- SHANDA CONSULT LTD.shareholder of
- HER1955 1 LIMITEDAlso holds roles at 4 other companies
- BEN R POLLNERshareholder of
- HELEN ELIZABETH RUSSELLdirector of
- HELEN ELIZABETH RUSSELLlegal representative of
- HIYA BIO HOLDING LIMITEDAlso holds roles at 5 other companies
- Stephanie Ellul Sullivanliquidator of
- GA DIRECT MANAGEMENT LIMITEDshareholder of
- GVM HOLDINGS LIMITEDshareholder of
- HiYa Bio LimitedAlso holds roles at 5 other companies
- Stephanie Ellul Sullivanliquidator of
- GA DIRECT MANAGEMENT LIMITEDshareholder of
- Triglav Management Limiteddirector of
- KERIOS PROJECT CONSULTING LIMITEDAlso holds roles at 4 other companies
- GONZI GROUP LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- KIAMAX GROUP LIMITEDAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- MEHRDAD ESMAILI KIAdirector of
- MEHRDAD ESMAILI KIAlegal representative of
- LIANDA LIMITEDAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- NEPTUNE AIR LTD.Also holds roles at 4 other companies
- CRV INTERNATIONAL LIMITEDshareholder of
- GA CORPORATE LIMITEDshareholder of
- Triglav Management Limiteddirector of
- NESTOR ADVICE LTDAlso holds roles at 4 other companies
- GINTARAS PALAIMAshareholder of
- GA CORPORATE LIMITEDshareholder of
- Triglav Management Limiteddirector of
- NYXCORE LTD.Also holds roles at 4 other companies
- THALIS KOTSALISshareholder of
- CENTRONIUM LTDdirector of
- CENTRONIUM LTDlegal representative of
- ONDAQUA LIMITEDAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- PAY SECURE ONLINE LIMITEDAlso holds roles at 3 other companies
- DAVID MURPHYdirector of
- DAVID MURPHYlegal representative of
- DAVID MURPHYshareholder of
- SUNRISE AEROSERVICES LTDAlso holds roles at 5 other companies
- VALENTINO DERIUshareholder of
- SALVATORE FRONTERAshareholder of
- MARCO FRONTERAshareholder of
- Triglav Management LimitedAlso holds roles at 7 other companies
- KEITH MASSAdirector of
- KEITH MASSAlegal representative of
- KEITH MASSAsecretary of
- TRINITYSOFT LIMITEDAlso holds roles at 3 other companies
- JERZY JOACHIM FREJNOdirector of
- JERZY JOACHIM FREJNOlegal representative of
- JERZY JOACHIM FREJNOshareholder of
- VISCOM GROUP LIMITEDAlso holds roles at 3 other companies
- CRV INTERNATIONAL LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- VOLTA ONE LTDAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- SEBASTIAN VICTOR PAUL ARMLEDERdirector of
- SEBASTIAN VICTOR PAUL ARMLEDERlegal representative of
- YACHT & JET LTDAlso holds roles at 4 other companies
- GA DIRECT MANAGEMENT LIMITEDshareholder of
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
28 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICOLA MATTOCKS?
- What is NICOLA MATTOCKS's risk level?
- Where does NICOLA MATTOCKS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NICOLA MATTOCKS — nothing is disclosed before that.