LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
/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
- AURELIUS TRUSTEES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AURELIUS TRUSTEES 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 AURELIUS TRUSTEES LIMITED 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on AURELIUS TRUSTEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
/02
People & control
41 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.
- ALMIEL LIMITEDAlso holds roles at 3 other companies
- CHRISTIAN DEBAHYDirector
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- B-RIGHTS LIMITEDAlso holds roles at 4 other companies
- TPLAW SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΓΙΑΝΝΙΣΗDirector
- CLEMENTE PINEDO CASTILLODirector
- BARTISTA CO. LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- BENSINI TRADING LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- BOLDARINI CO. LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- BRECKFIELD CO. LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- CEM MINERALS LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- JOHN COLEMAN BALLADirector
- COOLINVEST HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
- SECSERV LIMITEDSecretary
- TPLAW LIMITEDDirector
- DELTAINVEST SERVICES LIMITEDAlso holds roles at 5 other companies
- SECSERV LIMITEDSecretary
- TPLAW LIMITEDDirector
- ΒΑΣΙΛΕΙΟΣ ΣΤΕΡΓΙΟΥDirector
- DURNING CO. LIMITEDAlso holds roles at 2 other companies
- TPLAW SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
- FERENTA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- FIRST HEART HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- FONDA ESTATES LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- FRIGOGLASS CYPRUS LIMITEDAlso holds roles at 5 other companies
- SECSERV LIMITEDSecretary
- TPLAW LIMITEDDirector
- TPLAW NOMINEES LIMITEDDirector
- GUARDADO LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- HINGIS COMPANY LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- HOSELITA LIMITEDAlso holds roles at 2 other companies
- TPLAW SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
- JOBRONIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- MCALLEN - WARDEN LTDAlso holds roles at 5 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΛΕΜΟΝΟΥΔΑΣDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- TPLAW NOMINEES LIMITEDDirector
- MEOLA ESTATES LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- NAJAH LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- NOLTSON LIMITEDAlso holds roles at 2 other companies
- SECSERV LIMITEDSecretary
- TPLAW NOMINEES LIMITEDDirector
- NULPI TRADING LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- OCEAN ADVISORY & CONSULTING (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- DONALD ALIE JORDANAssistant Secretary
- DONALD ALIE JORDANDirector
- TPLAW LIMITEDDirector
- OSENI TRADING LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- PREPISKO LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- RAMON TRADE LIMITEDAlso holds roles at 2 other companies
- TPLAW SECRETARIAL LIMITEDSecretary
- SECSERV LIMITEDDirector
- ROMCO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- SECSERV LIMITEDSecretary
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector
- RUNER TRADING LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- SHAROMA LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- SILMARIEN CO. LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- STARNITA LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- STECON LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- SUSAETA TRADING LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- THEPROL CO. LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- VENOBO CO. LIMITEDAlso holds roles at 3 other companies
- MARIA DEBAHYDirector
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- VOLANDRI TRADING CO. LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- VORONIE CO. LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- WILFRIED CO. LIMITEDAlso holds roles at 2 other companies
- TPLAW LIMITEDDirector
- TPLAW SECRETARIAL LIMITEDSecretary
41 parties · 0 current. Ceased and resigned records are retained as history.