SYC LIMITED

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.

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.

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  CARMELO CARUANA COMPANY LIMITED

  Also holds roles at 8 other companies

  • STANDARD MARKETS LIMITEDshareholder of
  • AIRSPED EXPRESS LTDshareholder of
  • OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITEDshareholder of

  +5 more companies
• ●

  CEDRIC MIFSUD

  Also holds roles at 56 other companies

  • Mobile Ventures Ltdliquidator of
  • Credit Solutions Limiteddirector of
  • Credit Solutions Limitedlegal representative of

  +53 more companies
• ●

  DIRK HILI

  Also holds roles at 16 other companies

  • LA TOC LIMITEDdirector of
  • LA TOC LIMITEDlegal representative of
  • LA TOC LIMITEDshareholder of

  +13 more companies
• ●

  JOHN R. RIPARD

  Also holds roles at 53 other companies

  • METRICITY LTDdirector of
  • METRICITY LTDlegal representative of
  • METRICITY LTDshareholder of

  +50 more companies
• ●

  JOSEPH BUSUTTIL

  Also holds roles at 17 other companies

  • SEALEX HOLDINGS CO LTDdirector of
  • SEALEX HOLDINGS CO LTDlegal representative of
  • FBS (MARITIME INVESTMENTS) LIMITEDdirector of

  +14 more companies
• ●

  JOSEPH SIVE BEPPE HILI

  Also holds roles at 23 other companies

  • STANDARD MARKETS LIMITEDdirector of
  • STANDARD MARKETS LIMITEDlegal representative of
  • LA TOC LIMITEDdirector of

  +20 more companies
• ●

  MARK DARMANIN KISSAUN

  Also holds roles at 82 other companies

  • GREMAKA HOLDINGS LIMITEDdirector of
  • GREMAKA HOLDINGS LIMITEDlegal representative of
  • GREMAKA HOLDINGS LIMITEDsecretary of

  +79 more companies
• ●

  PAUL CARDONA

  Also holds roles at 9 other companies

  • ENVIRONMENTAL SOLUTIONS LIMITEDdirector of
  • MOODY INTERNATIONAL CERTIFICATION LTDdirector of
  • MOODY INTERNATIONAL CERTIFICATION LTDsecretary of

  +6 more companies

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