V.M.L DIRECTORS 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.
- V.M.L DIRECTORS LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for V.M.L DIRECTORS 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 V.M.L DIRECTORS 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 coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
27 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.
- ALMIRIDA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- V.M.L SECRETARIAL NOMINEES LTDSecretary
- ΑΛΕΞΑΝΔΡΑ ΕΛΕΥΘΕΡΙΟΥDirector
- CALATRAVA SPECIAL PROJECT LIMITEDAlso holds roles at 3 other companies
- MICAEL CALATRAVADirector
- V.M.L SECRETARIAL NOMINEES LTDSecretary
- V.M.L SECRETARIAL NOMINEES LTDDirector
- DENORO INVESTMENTS LIMITEDAlso holds roles at 1 other company
- V.M.L SECRETARIAL NOMINEES LTDSecretary
- LUNAKO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- KREMENA GEORGIEVA DANKOVADirector
- V.M.L SECRETARIAL NOMINEES LTDSecretary
- MANDICERO INVESTMENTS LIMITEDAlso holds roles at 1 other company
- V.M.L SECRETARIAL NOMINEES LTDSecretary
- MEBRACO INVESTMENTS LIMITEDAlso holds roles at 1 other company
- V.M.L SECRETARIAL NOMINEES LTDSecretary
- MILLENNIUM CAPITAL LIMITEDAlso holds roles at 2 other companies
- V.M.L SECRETARIAL NOMINEES LTDSecretary
- ΚΑΤΕΡΙΝΑ ΠΑΠΑΦΙΛΟΘΕΟΥDirector
- MONORA LIMITEDAlso holds roles at 2 other companies
- V.M.L SECRETARIAL NOMINEES LTDSecretary
- ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣDirector
- PADEAS ENTERPRISES LIMITEDAlso holds roles at 1 other company
- V.M.L SECRETARIAL NOMINEES LTDSecretary
- PHYPRUS LTDAlso holds roles at 3 other companies
- V.M.L SECRETARIAL NOMINEES LTDSecretary
- ΜΑΡΙΑ ΠΑΥΛΟΥDirector
- PHILIPP STUDHALTERDirector
- RFEU ENERGY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- V.M.L SECRETARIAL NOMINEES LTDSecretary
- ΝΙΚΗ ΧΑΤΖΗΤΤΟΦΗDirector
- RFEU INFRASTRUCTURE HOLDINGS LIMITEDAlso holds roles at 1 other company
- V.M.L SECRETARIAL NOMINEES LTDSecretary
- TRIBALIN TRADING LIMITEDAlso holds roles at 2 other companies
- V.M.L SECRETARIAL NOMINEES LTDSecretary
- ΝΙΚΟΛΑΣ ΔΗΜΗΤΡΙΟΥDirector
- XANTHEMA HOLDINGS CO. LIMITEDAlso holds roles at 1 other company
- V.M.L SECRETARIAL NOMINEES LTDSecretary
27 parties · 0 current. Ceased and resigned records are retained as history.