M. KYPRIANOU FIDUCIARIES (CYPRUS) 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.
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for M. KYPRIANOU FIDUCIARIES (CYPRUS) 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 M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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People & control
90 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.
- A.M.K. TRUSTEE SERVICES LIMITEDAlso holds roles at 5 other companies
- ΙΩΑΝΝΑ ΣΟΛΩΜΟΥDirector
- ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥDirector
- ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥDirector
- ALCOHOL COUNTERMEASURE SYSTEMS (CY) CO LIMITEDAlso holds roles at 1 other company
- ΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ARDAVANI INVESTMENT FUND LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΑΡΔΑΒΑΝΗΣDirector
- ΣΤΑΜΑΤΙΝΑ ΚΟΚΚΙΝΑΚΗDirector
- ARDAVANI RESEARCH PLANNING MANAGEMENT INSTITUTE LIMITEDAlso holds roles at 1 other company
- ΠΑΥΛΟΣ ΑΡΙΣΤΟΔΗΜΟΥDirector
- ARISTAR TRADING LIMITEDAlso holds roles at 3 other companies
- KHAEV ROMANDirector
- MIKHAIL MENSHIKOVDirector
- ΑΡΙΝΑ ΕΥΤΥΧΙΟΥDirector
- ASA ALLSTAR PROCESSING LIMITEDAlso holds roles at 2 other companies
- GLEN DELL AARON,IIDirector
- GLEN DELL AARON,IVDirector
- ATHENA'S WISDOMAlso holds roles at 3 other companies
- ΑΘΕΝΑ ΒΟΥΡΓΟΣOwner
- ΚΑΡΜΕΝ ΛΩΡΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΙΩΑΝΝΑ ΣΟΛΩΜΟΥDirector
- ATLANTA LEASE FINANCE COMPANY LIMITEDAlso holds roles at 1 other company
- HANIKON COMPANY LIMITEDDirector
- BGL PRODUCTION CO LIMITEDAlso holds roles at 2 other companies
- BORIS YASHCENKODirector
- GALINA YASHCENKODirector
- BOYLSTON TRADING LIMITEDAlso holds roles at 2 other companies
- AHMET ERDILDirector
- BALKIZ ERDILDirector
- BURGERBLITZ 67Also holds roles at 2 other companies
- A.S.C.F. FOOD CHAIN LTDOwner
- EKATERINA GAIVORONSKAYADirector
- CAYENNE CO LIMITEDAlso holds roles at 2 other companies
- HALYNA MUZYCHENKODirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- CONTISTYLE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- THOMAS ROSTDirector
- ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥDirector
- ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥDirector
- CS GROUP INTERNATIONAL LTDAlso holds roles at 2 other companies
- ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥDirector
- ΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- D.C. INSURANCE BROKERS CO. LIMITEDAlso holds roles at 1 other company
- EKATERINA GAIVORONSKAYADirector
- D.I. MEDICARE WAREHOUSEAlso holds roles at 7 other companies
- ND & HI MEDICARE LTDOwner
- MARCELLINUS HEIJNSBROEKDirector
- MARKUS ANTHONIUS BENEDIKTUS VOORHAMDirector
- EMERALD F.I.T.C. TRAVEL LIMITEDAlso holds roles at 2 other companies
- ROKSOLIANA MELNYKDirector
- ΚΩΣΤΑΣ ΠΟΛΥΔΩΡΙΔΗΣDirector
- EVALION COMMERCIAL LIMITEDAlso holds roles at 1 other company
- A.M.K. TRUSTEE SERVICES LIMITEDDirector
- FISCALREPS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- A.M.K. TRUSTEE SERVICES LIMITEDDirector
- JAMES BENJAMIN BUCKLEYDirector
- GILBERT TECHNOLOGIES LIMITEDAlso holds roles at 4 other companies
- ALEXANDRE TCHURBANOVDirector
- ALEXEI KONOVALOVDirector
- BERNARD HENZDirector
- HENYEP INVESTMENTS (EUROPE) LIMITEDAlso holds roles at 2 other companies
- AARON YU KI CHIUDirector
- SIMON CHIUDirector
- INTER-ALLIANCE INTERNATIONAL GROUP (CYPRUS) LIMITEDAlso holds roles at 1 other company
- NIGEL JAMES GREENDirector
- J.A. & R. MOBILE MEDIA CO LIMITEDAlso holds roles at 1 other company
- A.M.K. TRUSTEE SERVICES LIMITEDDirector
- JENOMAR INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΙΑΚΑΤΣΟΣAuthorised Person
- ΓΛΑΥΚΗ ΤΖΟΥΡΟΥOwner
- KIOTO HOLDING LIMITEDAlso holds roles at 3 other companies
- ELERI HAF COSSLETTDirector
- HUW JOHN PHILIP THOMASDirector
- MARK CONRATH EVANSDirector
- KORINIA HOLDING LIMITEDAlso holds roles at 3 other companies
- CLAUS WILSINGDirector
- ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥDirector
- ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥDirector
- LAERTO TRADING CO. LIMITEDAlso holds roles at 1 other company
- A.M.K. TRUSTEE SERVICES LIMITEDDirector
- MARIAC BELT SHIPPING COMPANY LIMITEDAlso holds roles at 7 other companies
- ROBERT ERLE ABRAHAM Για MARKUS ANTHONIUS BENEDIKTUS VOORHAMAlternate Director
- STUART GEORGE AMERICOS MCBRIDE Για STUART GEORGE MICHAEL MCBRIDEAlternate Director
- STUART GEORGE MICHAEL MCBRIDEDirector
- MASYS CONSULTING LIMITEDAlso holds roles at 2 other companies
- BALKIZ ERDILDirector
- AHMET ERDILDirector
- NAT NEWAGE TECHNO ENGINEERING LIMITEDAlso holds roles at 3 other companies
- SALEH MOHAMED AL MUKAIRISHDirector
- JOHN NICHOLSONSecretary
- NASSER MOHAMED AL MUKAIRISHDirector
- OMNISTART TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
- ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥDirector
- PASSMORE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ANITA JANA BECHERDirector
- ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥDirector
- ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥDirector
- VICTORY 72 WPAlso holds roles at 2 other companies
- SINERIA (INDUSTRIES) LIMITEDOwner
- MARCELLINUS HEIJNSBROEKDirector
- WESTLEX SHIPPING COMPANY LIMITEDAlso holds roles at 4 other companies
- ΑΡΙΣΤΕΙΔΗΣ ΡΟΥΣΕΛΙΩΤΑΚΗΣ Για ΘΩΜΑΣ ΛΑΤΣΟΥΔΗΣAlternate Director
- ΕΥΘΥΜΙΟΣ ΛΑΤΣΟΥΔΗΣ Για ΘΩΜΑΣ ΛΑΤΣΟΥΔΗΣAlternate Director
- ΘΩΜΑΣ ΛΑΤΣΟΥΔΗΣDirector
- YALTA TRADING LIMITEDAlso holds roles at 2 other companies
- SERGEY PAVLOVSKIYDirector
- YEVGEN TARZIMANOVDirector
90 parties · 0 current. Ceased and resigned records are retained as history.